CABLE & WIRELESS CENTRAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4HG
Company number 04935964
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CABLE & WIRELESS CENTRAL HOLDING LIMITED are www.cablewirelesscentralholding.co.uk, and www.cable-wireless-central-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Wireless Central Holding Limited is a Private Limited Company. The company registration number is 04935964. Cable Wireless Central Holding Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Cable Wireless Central Holding Limited is 2nd Floor 62 65 Chandos Place London Wc2n 4hg. . PEGG, Leah Helena is a Secretary of the company. NEWTON, Kim Nicola is a Director 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 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 BRACKEN, Charles Henry Rowland has been resigned. Director BURGE, Roger Stanley has been resigned. Director COOPER, Nicholas Ian has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GRADY, Richard Meredith has been resigned. Director MARTIN, Emily Louise has been resigned. Director O'NEILL, Joseph has been resigned. Director PARKINSON, Andrew James has been resigned. Director PATEL, Chatan has been resigned. Director PLATT, Dominic James has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. Director WILSON, Julia Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEGG, Leah Helena
Appointed Date: 31 July 2016
Director
NEWTON, Kim Nicola
Appointed Date: 13 March 2012
51 years old
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: 17 October 2003
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: 17 October 2003
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
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
BURGE, Roger Stanley
Resigned: 02 August 2010
Appointed Date: 23 November 2009
60 years old
Director
COOPER, Nicholas Ian
Resigned: 21 May 2015
Appointed Date: 21 March 2006
61 years old
Director
EVANS, Jeremy Lewis
Resigned: 20 September 2016
Appointed Date: 16 May 2016
60 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 20 October 2003
59 years old
Director
GRADY, Richard Meredith
Resigned: 02 August 2010
Appointed Date: 23 November 2009
60 years old
Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old
Director
O'NEILL, Joseph
Resigned: 24 March 2004
Appointed Date: 20 October 2003
68 years old
Director
PARKINSON, Andrew James
Resigned: 15 March 2012
Appointed Date: 02 August 2010
69 years old
Director
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 22 July 2014
50 years old
Director
PLATT, Dominic James
Resigned: 23 November 2009
Appointed Date: 08 September 2005
56 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 02 August 2010
54 years old
Director
WILSON, Julia Susan
Resigned: 21 July 2005
Appointed Date: 17 October 2003
58 years old

Persons With Significant Control

Cable & Wireless Di Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS CENTRAL HOLDING LIMITED Events

30 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
...
... and 104 more events
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003
New director appointed
25 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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