CABLE & WIRELESS ACCESS LIMITED

dissolved Company number 04005262

Private Limited by Shares · Incorporated on 25th May 2000 · Closed on 20th Mar 2018

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SIC code: 61900
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CABLE & WIRELESS ACCESS LIMITED is a private limited by shares company based in Newbury. It was incorporated on 25th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate secretary	31st May 2017	This company	Not recorded	—
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate director	31st May 2017	This company	Not recorded	—
Gregory Mook	Director	31st May 2017	This company	British	—
Tarek Sayed	Director	18th Nov 2016	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th May 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

25th May 2000 Company incorporated
25th May 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
25th May 2000 Kenneth Buckfire appointed as Director
31st May 2000 Harpal Randhawa appointed as Director
31st May 2000 Sean Gorvy appointed as Director
31st May 2000 Richard Greco appointed as Director
31st May 2000 Ali Kolaghassi appointed as Director
11th Oct 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
11th Oct 2000 Alexandra Gartrell appointed as Secretary
11th Oct 2000 Lawrence Haynes appointed as Director
7th Mar 2001 Alexandra Gartrell resigned as Secretary
7th Mar 2001 Anthony Dean appointed as Secretary
18th Jul 2001 Anthony Dean resigned as Secretary
18th Jul 2001 Vincent Pickering appointed as Secretary
22nd Jul 2002 Vincent Pickering resigned as Secretary
17th Sep 2002 Nader Hariri appointed as Director
24th Oct 2002 Maurice Woolf appointed as Secretary
31st Oct 2002 Harpal Randhawa resigned as Director
31st Dec 2002 Lawrence Haynes resigned as Director
1st Jan 2003 Stephen Harris appointed as Director
23rd Feb 2003 Stephen Harris resigned as Director
23rd Feb 2003 Phil McAw appointed as Director
1st Aug 2003 Phil McAw resigned as Director
29th Sep 2003 Maurice Woolf resigned as Secretary
29th Sep 2003 Revantha Sinnetamby appointed as Secretary
27th May 2004 Kenneth Buckfire resigned as Director
27th May 2004 Sean Gorvy resigned as Director
27th May 2004 Richard Greco resigned as Director
27th May 2004 Nader Hariri resigned as Director
27th May 2004 Ali Kolaghassi resigned as Director
27th May 2004 Julia Wilson appointed as Director
27th May 2004 Andrew Garard appointed as Director
29th Mar 2005 Revantha Sinnetamby resigned as Secretary
29th Mar 2005 Lorraine Davidson appointed as Secretary
29th Mar 2005 Heledd Hanscomb appointed as Secretary
21st Jul 2005 Julia Wilson resigned as Director
21st Mar 2006 Andrew Garard resigned as Director
21st Mar 2006 Emanuele Angelidis appointed as Director
21st Mar 2006 Jeremy Jensen appointed as Director
21st Mar 2006 Nicholas Cooper appointed as Director
30th Jun 2006 Emanuele Angelidis resigned as Director
9th Mar 2007 Heledd Hanscomb appointed as Director
30th Mar 2007 Heledd Hanscomb resigned as Director
22nd Jun 2007 Jeremy Jensen resigned as Director
22nd Jun 2007 Ivan Gunatilleke appointed as Director
31st Aug 2007 Lorraine Davidson resigned as Secretary
27th Jan 2009 Nicholas Cooper resigned as Director
27th Jan 2009 Philip Davis appointed as Director
8th Jul 2010 Heledd Hanscomb resigned as Secretary
8th Jul 2010 Paul Moore appointed as Secretary
31st Aug 2011 Ivan Gunatilleke resigned as Director
31st Aug 2011 Alan Kinch appointed as Director
24th Aug 2012 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
24th Aug 2012 Paul Moore resigned as Secretary
1st Sep 2014 Philip Davis resigned as Director
1st Sep 2014 Kerry Phillip appointed as Director
30th Nov 2014 Alan Kinch resigned as Director
12th Jan 2015 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate director
12th Jan 2015 Richard Mullock appointed as Director
13th Jan 2015 Kerry Phillip resigned as Director
18th Nov 2016 Tarek Sayed appointed as Director
18th Nov 2016 Richard Mullock resigned as Director
31st May 2017 VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED appointed as Corporate director
31st May 2017 VODAFONE CORPORATE SECRETARIES LIMITED resigned as Corporate director
31st May 2017 VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st May 2017 VODAFONE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
31st May 2017 Gregory Mook appointed as Director

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