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CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED (6859946)

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Introduction

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CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED was registered 17 years ago.(SIC: 61900)

Status

dissolved

Active since 17 years ago

Company No

06859946

LTD Company

Age

17 Years

Incorporated 26 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2016 (10 years ago)
Submitted on 17 December 2016 (9 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 April 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

ALNERY NO. 2858 LIMITED
From: 26 March 2009To: 17 April 2009

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Previous Addresses

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL
From: 26 March 2009To: 11 September 2012

Timeline

13 key events • 2009 - 2017

Funding Officers Ownership
Company Founded
Mar 09
Capital Update
Mar 10
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Apr 15
Director Joined
Dec 16
Director Left
Feb 17
Capital Update
Apr 17
2
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

VODAFONE CORPORATE SECRETARIES LIMITED

Active
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012

SAYED, Tarek

Active
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 09 Dec 2016

VODAFONE CORPORATE SECRETARIES LIMITED

Active
The Connection, NewburyRG14 2FN
Corporate director
Appointed 08 Dec 2014

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 17 Apr 2009
Resigned 08 Jul 2010

MOORE, Paul Anthony

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate secretary
Appointed 26 Mar 2009
Resigned 17 Apr 2009

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 17 Apr 2009
Resigned 01 Sept 2014

GIBSON, Ian Jeffrey

Resigned
Stanmore House, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 17 Apr 2009
Resigned 13 Sept 2011

KINCH, Alan Royston

Resigned
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 13 Sept 2011
Resigned 30 Nov 2014

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 26 Mar 2009
Resigned 17 Apr 2009

MULLOCK, Richard

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 08 Dec 2014
Resigned 09 Dec 2016

PHILLIP, Kerry

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 31 Mar 2015

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 26 Mar 2009
Resigned 17 Apr 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 26 Mar 2009
Resigned 17 Apr 2009

Persons with significant control

1

Cable & Wireless Uk Holdings Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Gazette Dissolved Voluntary
14 November 2017
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 August 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 August 2017
DS01DS01
Legacy
18 April 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 April 2017
SH19Statement of Capital
Legacy
18 April 2017
CAP-SSCAP-SS
Resolution
18 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2016
AAAnnual Accounts
Legacy
17 December 2016
PARENT_ACCPARENT_ACC
Legacy
17 December 2016
GUARANTEE2GUARANTEE2
Legacy
17 December 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2016
AAAnnual Accounts
Legacy
13 January 2016
PARENT_ACCPARENT_ACC
Legacy
13 January 2016
AGREEMENT2AGREEMENT2
Legacy
13 January 2016
GUARANTEE2GUARANTEE2
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Change Sail Address Company With Old Address
31 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Sail Address Company With Old Address
25 April 2013
AD02Notification of Single Alternative Inspection Location
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
30 August 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
30 August 2012
AP04Appointment of Corporate Secretary
Legacy
2 August 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Legacy
29 February 2012
MG01MG01
Change Person Secretary Company With Change Date
20 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Sail Address Company With Old Address
28 May 2010
AD02Notification of Single Alternative Inspection Location
Legacy
8 April 2010
MG01MG01
Legacy
30 March 2010
SH20SH20
Legacy
30 March 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 March 2010
SH19Statement of Capital
Resolution
30 March 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
29 September 2009
353353
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
123Notice of Increase in Nominal Capital
Resolution
5 May 2009
RESOLUTIONSResolutions
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288bResignation of Director or Secretary
Resolution
23 April 2009
RESOLUTIONSResolutions
Legacy
23 April 2009
287Change of Registered Office
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 April 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 March 2009
NEWINCIncorporation