CWW OPERATIONS LIMITED
NEWBURY CABLE & WIRELESS ALPHA LIMITED ALNERY NO. 2214 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04267540
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Neil Colin Smith as a director on 4 January 2016. The most likely internet sites of CWW OPERATIONS LIMITED are www.cwwoperations.co.uk, and www.cww-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cww Operations Limited is a Private Limited Company. The company registration number is 04267540. Cww Operations Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Cww Operations Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director SHOWELL, Steven David has been resigned. Director SOLOMON, Liliana has been resigned. Director TUCKER, Warren Gordon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 November 2001
Appointed Date: 09 August 2001
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 29 November 2001
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 18 July 2003
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 November 2001
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 November 2001
Appointed Date: 09 August 2001
Director
CLAYDON, Kenneth Keith
Resigned: 18 July 2003
Appointed Date: 29 November 2001
81 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 29 November 2001
66 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 30 March 2007
Appointed Date: 09 March 2007
60 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 29 November 2001
73 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
TUCKER, Warren Gordon
Resigned: 28 June 2002
Appointed Date: 29 November 2001
63 years old

Persons With Significant Control

Cable & Wireless U.K.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWW OPERATIONS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jan 2016
Appointment of Mr Neil Colin Smith as a director on 4 January 2016
21 Jan 2016
Termination of appointment of Steven David Showell as a director on 4 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 113 more events
06 Dec 2001
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 9 cheapside london EC2V 6AD
05 Dec 2001
Memorandum and Articles of Association
29 Nov 2001
Company name changed alnery no. 2214 LIMITED\certificate issued on 29/11/01
09 Aug 2001
Incorporation

CWW OPERATIONS LIMITED Charges

19 February 2002
Rent security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £121,148 plus vat together with any interest…
19 February 2002
Rent security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,850.75 plus vat together with any interest…
19 February 2002
Rent security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,641.50 plus vat together with any interest…
19 February 2002
Rent security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £285,288 plus vat together with any interest…
19 February 2002
Rent security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £142,480 plus vat together with any interest…
19 February 2002
Security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £70,000 plus vat together with any interest…
19 February 2002
Security deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £70,000 plus vat together with any interest…

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