Cable And Wireless Nominee Limited

General information

Name:

Cable And Wireless Nominee Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 03249884

Incorporation date: 1996-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cable And Wireless Nominee Limited with the registration number 03249884 has been operating on the market for 28 years. This Private Limited Company can be reached at Vodafone House, The Connection, Newbury and company's postal code is RG14 2FN. This firm has operated under three different names. The company's initial name, Trushelfco (no.2194), was switched on 25th October 1996 to Cable And Wireless Communications. The current name, in use since 1996, is Cable And Wireless Nominee Limited. This enterprise's Standard Industrial Classification Code is 61900: Other telecommunications activities. Friday 31st March 2023 is the last time when company accounts were filed.

Jodene C., Alexander L. and Neil W. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. At least one secretary in this firm is a limited company: Vodafone Corporate Secretaries Limited.

  • Previous company's names
  • Cable And Wireless Nominee Limited 1996-12-03
  • Cable And Wireless Communications Limited 1996-10-25
  • Trushelfco (no.2194) Limited 1996-09-16

Company staff

Jodene C.

Role: Director

Appointed: 01 November 2023

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 01 November 2023

Address: The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Latest update: 4 February 2024

Alexander L.

Role: Director

Appointed: 30 June 2023

Latest update: 4 February 2024

Neil W.

Role: Director

Appointed: 18 October 2018

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Cable & Wireless Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the registration number 4659719.

Cable & Wireless Europe Holdings Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4659719
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
Company Age

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