General information

Name:

Cableworld Ltd

Office Address:

Unit H Farsley Park Wingates Industrial Park Westhoughton BL5 3XH Bolton

Number: 03973673

Incorporation date: 2000-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cableworld Limited could be reached at Unit H Farsley Park Wingates Industrial Park, Westhoughton in Bolton. The zip code is BL5 3XH. Cableworld has been on the British market since the firm was established in 2000. The Companies House Reg No. is 03973673. Despite the fact, that currently it is operating under the name of Cableworld Limited, it had the name changed. The company was known as Brayholme until 2000-04-26, then it was changed to Brayholm. The final change came on 2000-05-30. This company's classified under the NACE and SIC code 27320 which means Manufacture of other electronic and electric wires and cables. Sunday 30th June 2019 is the last time company accounts were reported.

According to the latest update, we can name only a single director in the company: Hitesh V. (since 2002-03-31). Since January 2003 Munavvar M., had fulfilled assigned duties for the company up to the moment of the resignation in 2018. Additionally a different director, including Linda T. resigned eighteen years ago. To find professional help with legal documentation, this company has been using the skills of Pravina V. as a secretary since 2002.

  • Previous company's names
  • Cableworld Limited 2000-05-30
  • Brayholm Limited 2000-04-26
  • Brayholme Limited 2000-04-14

Company staff

Pravina V.

Role: Secretary

Appointed: 31 March 2002

Latest update: 17 June 2020

Hitesh V.

Role: Director

Appointed: 31 March 2002

Latest update: 17 June 2020

People with significant control

Hitesh V. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Hitesh V.
Notified on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Horizon Impex Fzc
Address: Building No Q1-04 Saif Zone, Sharjah, PO Box 514049, United Arab Emirates
Legal authority Single Shareholder Limited Liability Company
Legal form Fzc
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number 16511
Notified on 14 May 2018
Ceased on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mushtaq M.
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Munavvar M.
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-06-30 (AA)
filed on: 30th, March 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
20
Company Age

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