CABLE & WIRELESS (UK) GROUP LIMITED
LONDON CABLE & WIRELESS (UK) HOLDINGS LIMITED HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY

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Company number 03888319
Status Active
Incorporation Date 3 December 1999
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 seventy-nine 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 (UK) GROUP LIMITED are www.cablewirelessukgroup.co.uk, and www.cable-wireless-uk-group.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 Uk Group Limited is a Private Limited Company. The company registration number is 03888319. Cable Wireless Uk Group Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Cable Wireless Uk Group 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 SMITH, Elizabeth Anne has been resigned. Secretary UNDERWOOD, Clare has been resigned. Nominee Secretary HACKWOOD SECRETARIES 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 CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOGGARTH, Royston has been resigned. Director HOPLEY, Rupert John Joseph 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 MORGAN, Nicola Jane 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 HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
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
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
MARTIN, Emily Louise
Resigned: 31 July 2016
Appointed Date: 27 March 2014
Secretary
SMITH, Elizabeth Anne
Resigned: 30 May 2000
Appointed Date: 07 February 2000
Secretary
UNDERWOOD, Clare
Resigned: 13 March 2014
Appointed Date: 12 September 2012
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 03 December 1999
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 07 February 2000
69 years old
Director
BOLTON, Jonathan Mark
Resigned: 14 July 2003
Appointed Date: 05 June 2003
59 years old
Director
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
CLAYDON, Kenneth Keith
Resigned: 14 July 2003
Appointed Date: 27 May 2003
81 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
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 17 December 2004
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 14 July 2009
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
HOPLEY, Rupert John Joseph
Resigned: 28 October 2005
Appointed Date: 15 July 2005
56 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
66 years old
Director
LAWSON, Ian James
Resigned: 01 June 2015
Appointed Date: 27 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: 07 February 2000
70 years old
Director
MORGAN, Nicola Jane
Resigned: 14 July 2009
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
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 27 March 2014
50 years old
Director
PENNINGTON, Timothy Lincoln
Resigned: 11 February 2014
Appointed Date: 14 July 2009
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: 01 June 2015
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 February 2000
Appointed Date: 03 December 1999
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 03 December 1999

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 (UK) GROUP 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 169 more events
25 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
25 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000
£ nc 50000/2000000000 07/02/00
12 Jan 2000
Company name changed hackplimco (no.seventy-eight) pu blic LIMITED company\certificate issued on 12/01/00
03 Dec 1999
Incorporation

CABLE & WIRELESS (UK) GROUP LIMITED Charges

16 March 2009
Charge over shares
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The shares held from time to time in cable & wireless UK…

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