CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4HG
Company number 03057907
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED are www.cableandwirelesscalamanagementservices.co.uk, and www.cable-and-wireless-cala-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable and Wireless Cala Management Services Limited is a Private Limited Company. The company registration number is 03057907. Cable and Wireless Cala Management Services Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Cable and Wireless Cala Management Services Limited is 2nd Floor 62 65 Chandos Place London Wc2n 4hg. . PEGG, Leah Helena is a Secretary of the company. PEGG, Leah Helena is a Director of the company. STOCKWELL, Belinda Catherine is a Director of the company. Secretary BELL, Elinor has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary UNDERWOOD, Clare has been resigned. Director ALLAN, William has been resigned. Director BARROS, Leonard De has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BRACKEN, Charles Henry Rowland has been resigned. Director BRADBERRY, Belinda Holly Yvette has been resigned. Director CARRINGTON, John Christopher has been resigned. Director CHEESEWRIGHT, James has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DICKINSON, Paul Michael has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GILLESPIE, Joseph Norman, Dr has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director JANKOVICH BESAN, Janos Peter Maria has been resigned. Director KIMSEY, Richard Lee has been resigned. Director LAWSON, Ian James has been resigned. Director LERWILL, Robert Earl has been resigned. Director MARGETTS, Peter John has been resigned. Director MARTIN, Emily Louise has been resigned. Director MORTIMER, Roger Farnol has been resigned. Director OLSEN, Rodney James has been resigned. Director PARKINSON, Andrew James has been resigned. Director PATEL, Chatan has been resigned. Director PENNINGTON, Timothy Lincoln has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. Director WAINRIGHT-LEE, Richard Anthony Herbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEGG, Leah Helena
Appointed Date: 31 July 2016
Director
PEGG, Leah Helena
Appointed Date: 20 September 2016
40 years old
Director
STOCKWELL, Belinda Catherine
Appointed Date: 20 September 2016
48 years old

Resigned Directors

Secretary
BELL, Elinor
Resigned: 12 September 2012
Appointed Date: 30 July 2010
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 12 April 1999
Secretary
CLAYDON, Kenneth Keith
Resigned: 12 April 1999
Appointed Date: 12 May 1995
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 30 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 13 March 2000
Secretary
MARTIN, Emily Louise
Resigned: 31 July 2016
Appointed Date: 13 March 2014
Secretary
UNDERWOOD, Clare
Resigned: 13 March 2014
Appointed Date: 12 September 2012
Director
ALLAN, William
Resigned: 31 October 1998
Appointed Date: 15 October 1997
72 years old
Director
BARROS, Leonard De
Resigned: 14 October 2005
Appointed Date: 07 April 2005
77 years old
Director
BOLTON, Jonathan Mark
Resigned: 18 July 2003
Appointed Date: 08 July 1999
59 years old
Director
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
BRADBERRY, Belinda Holly Yvette
Resigned: 22 October 2015
Appointed Date: 13 March 2012
50 years old
Director
CARRINGTON, John Christopher
Resigned: 30 September 1995
Appointed Date: 12 May 1995
80 years old
Director
CHEESEWRIGHT, James
Resigned: 23 February 2005
Appointed Date: 15 July 2003
63 years old
Director
CLAYDON, Kenneth Keith
Resigned: 18 July 2003
Appointed Date: 12 January 1999
81 years old
Director
DAVIS, Philip Stephen James
Resigned: 10 December 2008
Appointed Date: 06 May 2008
59 years old
Director
DICKINSON, Paul Michael
Resigned: 20 December 2002
Appointed Date: 02 July 1999
58 years old
Director
EVANS, Jeremy Lewis
Resigned: 20 September 2016
Appointed Date: 16 May 2016
60 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 15 October 1997
66 years old
Director
GILLESPIE, Joseph Norman, Dr
Resigned: 15 October 1997
Appointed Date: 27 November 1995
68 years old
Director
HANSCOMB, Heledd Mair
Resigned: 20 April 2007
Appointed Date: 28 February 2005
60 years old
Director
JANKOVICH BESAN, Janos Peter Maria
Resigned: 30 April 2008
Appointed Date: 19 April 2007
57 years old
Director
KIMSEY, Richard Lee
Resigned: 27 February 2006
Appointed Date: 14 October 2005
71 years old
Director
LAWSON, Ian James
Resigned: 01 June 2015
Appointed Date: 13 March 2014
57 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 16 December 1997
74 years old
Director
MARGETTS, Peter John
Resigned: 02 July 1999
Appointed Date: 15 October 1997
64 years old
Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old
Director
MORTIMER, Roger Farnol
Resigned: 28 February 2005
Appointed Date: 15 July 2003
74 years old
Director
OLSEN, Rodney James
Resigned: 16 December 1997
Appointed Date: 12 May 1995
80 years old
Director
PARKINSON, Andrew James
Resigned: 15 March 2012
Appointed Date: 19 April 2007
69 years old
Director
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 13 March 2014
50 years old
Director
PENNINGTON, Timothy Lincoln
Resigned: 11 February 2014
Appointed Date: 29 September 2008
65 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 10 February 2009
53 years old
Director
WAINRIGHT-LEE, Richard Anthony Herbert
Resigned: 15 September 1997
Appointed Date: 12 May 1995
78 years old

Persons With Significant Control

Cable And Wireless (West Indies) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED Events

30 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
14 Oct 2016
Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
...
... and 151 more events
25 Jun 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 1995
New director appointed
23 Oct 1995
Director resigned
30 Aug 1995
Accounting reference date notified as 31/03
12 May 1995
Incorporation

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