CABLE & WIRELESS SERVICES UK LIMITED
LONDON CABLE & WIRELESS (AZURE) LIMITED CABLE & WIRELESS UK LIMITED

Hellopages » Greater London » Westminster » WC2N 4HG

Company number 03899288
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two 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 SERVICES UK LIMITED are www.cablewirelessservicesuk.co.uk, and www.cable-wireless-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Services Uk Limited is a Private Limited Company. The company registration number is 03899288. Cable Wireless Services Uk Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Cable Wireless Services Uk 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 BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DROLET, Robert has been resigned. Secretary HANSCOMB, Heledd Mair 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, Robert James 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 CLARKE, Gregory Allison 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 DROLET, Robert has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director FITZ, Joseph Daniel has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GUNATILLEKE, Ivan has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director LAWSON, Ian James has been resigned. Director LERWILL, Robert Earl has been resigned. Director MARTIN, Emily Louise has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director NORTON, Graham Howard has been resigned. Director PATEL, Chatan has been resigned. Director PENNINGTON, Timothy Lincoln has been resigned. Director SOLOMON, Liliana has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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
47 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 July 2003

Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000

Secretary
BOLTON, Jonathan Mark
Resigned: 23 March 2000
Appointed Date: 20 December 1999

Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000

Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005

Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 23 March 2000

Secretary
HANSCOMB, Heledd Mair
Resigned: 30 July 2010
Appointed Date: 31 January 2005

Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003

Secretary
HANSCOMB, Heledd Mair
Resigned: 23 March 2000
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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 23 March 2000
69 years old

Director
BOLTON, Jonathan Mark
Resigned: 23 March 2000
Appointed Date: 20 December 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: 20 January 2010
50 years old

Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 23 March 2000
68 years old

Director
CLAYDON, Kenneth Keith
Resigned: 23 March 2000
Appointed Date: 20 December 1999
81 years old

Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old

Director
DAVIS, Philip Stephen James
Resigned: 20 January 2010
Appointed Date: 27 January 2009
59 years old

Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 23 March 2000
68 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: 30 May 2000
66 years old

Director
FITZ, Joseph Daniel
Resigned: 23 March 2000
Appointed Date: 20 December 1999
66 years old

Director
GUNATILLEKE, Ivan
Resigned: 20 January 2010
Appointed Date: 22 June 2007
56 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: 23 July 2005
66 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: 30 May 2000
73 years old

Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old

Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 23 March 2000
70 years old

Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 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: 20 January 2010
65 years old

Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old

Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 20 January 2010
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

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

CABLE & WIRELESS SERVICES UK 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 Charles Henry Rowland Bracken as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
...
... and 142 more events
11 Jan 2000
New director appointed
11 Jan 2000
New secretary appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
20 Dec 1999
Incorporation