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CABLE AND WIRELESS (WEST INDIES) LIMITED

Learn more about CABLE AND WIRELESS (WEST INDIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG

CABLE AND WIRELESS (WEST INDIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00011116
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.01.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 5000885.75
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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ISSUE OF BONDS, COMPANY BUSINESS 03/08/2015
Form type: RES13
Date: 2015.09.07
£2.95
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NOTES PURCHASE AGREEMENT & OTHER COMPANY BUSINESS 02/07/2015
Form type: RES13
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR KIM NEWTON
Form type: TM01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015
Form type: CH01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS KIM NICOLA NEWTON / 16/03/2015
Form type: CH01
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Form type: AD01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL
Form type: TM01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014
Form type: CH01
Date: 2014.10.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED MR CHATAN PATEL
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Form type: AP01
Date: 2014.07.23
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SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Form type: AP03
Date: 2014.03.21
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DIRECTOR APPOINTED IAN JAMES LAWSON
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Form type: TM02
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON
Form type: TM01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS KIM NICOLA NEWTON / 23/01/2014
Form type: CH01
Date: 2014.01.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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SECTION 519
Form type: MISC
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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SECTION 519
Form type: MISC
Date: 2013.09.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SECRETARY APPOINTED CLARE UNDERWOOD
Form type: AP03
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
Form type: TM02
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
Form type: CH01
Date: 2012.06.29
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DIRECTOR APPOINTED KIM NICOLA NEWTON
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON
Form type: TM01
Date: 2012.03.26
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THAT IT WOULD PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS AS A WHOLE/NOTES PURCHASE AGREEMENT/THAT THE DIRECTORS HAVE AUTHORITY TO APPROVE THE TERMS OF THE TRANSACTIONS/THAT THE GIVING THE GUARANTEE BY THE COMPANY ON THE TERMS SET OUT IN THE INDENTURE/THAT THE ENTRY INTO THE INTERCREDITOR AGREEMENT/ THAT THESE RESOLUTION HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES OF ASSOCIATION 20/01/2012
Form type: RES13
Date: 2012.01.31
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FACILITY AGREEMENTS AND REFINANCING 17/10/2011
Form type: RES13
Date: 2011.10.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HOLLY YVETTE BRADBERRY / 21/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BURGE
Form type: TM01
Date: 2010.08.24
£2.95
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SECRETARY APPOINTED ELINOR BELL
Form type: AP03
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED ANDREW JAMES PARKINSON
Form type: AP01
Date: 2010.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
Form type: RES01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HOLLY YVETTE BRADBERRY / 23/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HOLLY YVETTE BRADBERRY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURGE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED CLARE UNDERWOOD
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIS
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD BUCKLEY
Form type: 288b
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON
Form type: 288a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22

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Company directors and board members:

EMILY LOUISE MARTIN (current)
Secretary, 2014.03.13
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
EMILY LOUISE MARTIN (current)
Director, COMPANY SECRETARY, 2014.07.22
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
CLARE PATRICIA UNDERWOOD (current)
Director, COMPANY DIRECTOR, 2009.02.10
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ELINOR BELL (resigned)
Secretary, 2010.07.30 - 2012.09.12
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.12 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 1992.10.29 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, COMPANY SECRETARY, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2000.03.14 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, COMPANY SECRETARY, 2005.01.31 - 2010.07.30
63 CASEWICK ROAD , LONDON
SE27 0TB
ANTHONY KENNETH HEARD (resigned)
Secretary, 1994.09.20 - 1994.10.29
LEE HOUSE WORLDS END LANE FEERING , COLCHESTER
CO5 9NJ, ESSEX
CLARE UNDERWOOD (resigned)
Secretary, 2012.09.12 - 2014.03.13
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
LISA TERESA AGARD (resigned)
Director, ATTORNEY EXECUTIVE VICE PRESID, 2003.07.15 - 2007.11.14
9K, LA RIVIERA APTS. COLUMBUS CIRCLE, WEST MOORINGS , PORT OF SPAIN
FOREIGN
TRINIDAD
WILLIAM ALLAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 1998.10.31
SHERNFOLD MEADOWS WADHURST ROAD , FRANT
TN3 9EH, EAST SUSSEX
PAUL MICHAEL ASPIN (resigned)
Director, EVP EASTERN CARIBBEAN, 2003.10.20 - 2005.07.28
SUTTON BARON HALL SUTTON BARON ROAD , BORDEN
ME9 8LH, KENT
DONALD ST CLAIR AUSTIN (resigned)
Director, GENERAL MANAGER, 2002.03.28 - 2003.05.31
RODNEY BAY GROS-ISLET , CASTRIES
FOREIGN
ST LUCIA
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 1999.07.08 - 2003.07.15
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JOHN RAYMOND BOYLE (resigned)
Director, CEO EASTERN CARIBBEAN, 2006.04.30 - 2008.02.29
10 BAYVIEW TOWNHOUSE RODNEY BAY , GROS ISLET
ST LUCIA
BELINDA HOLLY YVETTE BRADBERRY (resigned)
Director, LAWYER, 2009.02.10 - 2015.06.17
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
BERNARD PATRICK JOSEPH BUCKLEY (resigned)
Director, HR DIRECTOR, 2008.05.08 - 2008.12.31
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
ROGER STANLEY BURGE (resigned)
Director, COMPANY DIRECTOR, 2008.07.29 - 2010.08.02
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JOHN CHRISTOPHER CARRINGTON (resigned)
Director, DIRECTOR REGIONAL BUSINESS, 1993.08.09 - 1995.09.30
1 ANCHOR BREWHOUSE 50 SHAD THAMES , LONDON
SE1 2LY
JAMES CHEESEWRIGHT (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2003.07.15 - 2005.02.23
HORTON MEADOW HEYSHOTT , MIDHURST
GU29 0DL, WEST SUSSEX
TOM CHELLEW (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.29 - 1994.06.14
25 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LH, ESSEX
KENNETH KEITH CLAYDON (resigned)
Director, COMPANY SECRETARY, 1999.01.12 - 2003.07.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
PHILIP STEPHEN JAMES DAVIS (resigned)
Director, LAWYER, 2007.11.14 - 2008.12.10
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
LEONARD DE BARROS (resigned)
Director, COO CARIBBEAN, 2005.05.03 - 2005.10.14
1228 HILLSBORO MILE SUITE 303 , HILLSBORO BEACH
FLORIDA 33062
USA
ODIE C DONALD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.05.28 - 2000.04.08
256 SHOREWIND TRAIL THE SHORES , WEST BAY
GRAND CAYMAN
ANDREW SHELDON GARARD (resigned)
Director, GROUP GENERAL COUNSEL, 2003.07.15 - 2006.03.21
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
JOSEPH NORMAN GILLESPIE (resigned)
Director, ACCOUNTANT, 1995.11.15 - 1997.10.15
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
SIMEON THOMAS IRVINE (resigned)
Director, DIRECTOR OF FINANCE, 2007.11.14 - 2008.08.29
37 METCHLEY LANE HARBORNE , BIRMINGHAM
B17 0HT, WEST MIDLANDS
BRONWYN MARGARET JAMES (resigned)
Director, LAWYER, 2006.03.20 - 2006.09.01
10 CAIRNS ROAD , LONDON
SW11 1ES
JANOS PETER MARIA JANKOVICH BESAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.09.01 - 2008.04.30
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
RICHARD LEE KIMSEY (resigned)
Director, CEO CAIBBEAN, 2005.10.14 - 2006.02.27
6726 CHANCERY PLACE , UNIVERSITY PARK
FLORIDA 34201-2251
UNITED STATES
NICHOLAS PAUL KOUMARIANOS (resigned)
Director, MANAGING DIRECTOR, 1997.10.15 - 1999.05.28
JELLICOE QUAY GOVERNORS HARBOUR , GRAND CAYMAN CAYMAN ISLANDS
FOREIGN
IAN JAMES LAWSON (resigned)
Director, ACCOUNTANT, 2014.03.13 - 2015.06.01
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG

Companies near to CABLE AND WIRELESS (WEST INDIES) ltd.

Information about the Private Limited Company CABLE AND WIRELESS (WEST INDIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data