Cable And Wireless (West Indies) Limited
- Active
- Incorporated on 9 Jan 1877
Reg Address: Griffin House Griffin House, 161 Hammersmith Road, London W6 8BS, England
- Summary The company with name "Cable And Wireless (West Indies) Limited" is a ltd and located in Griffin House Griffin House, 161 Hammersmith Road, London W6 8BS. Cable And Wireless (West Indies) Limited is currently in active status and it was incorporated on 9 Jan 1877 (147 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cable And Wireless (West Indies) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Edward Read | Director | 5 Jan 2018 | English | Active |
| 2 | Leah Helena Pegg | Director | 20 Sep 2016 | English | Active |
| 3 | Belinda Catherine Stockwell | Director | 20 Sep 2016 | Irish | Resigned 5 Jan 2018 |
| 4 | Leah Helena Pegg | Secretary | 31 Jul 2016 | - | Active |
| 5 | Jeremy Lewis Evans | Director | 16 May 2016 | British | Resigned 20 Sep 2016 |
| 6 | Jeremy Lewis Evans | Director | 16 May 2016 | British | Resigned 20 Sep 2016 |
| 7 | Charles Henry Rowland Bracken | Director | 16 May 2016 | - | Resigned 20 Sep 2016 |
| 8 | John Arthur Naylor | Director | 22 Jul 2014 | British | Resigned 16 May 2016 |
| 9 | Chatan Patel | Director | 22 Jul 2014 | British | Resigned 27 Feb 2015 |
| 10 | Emily Louise Martin | Secretary | 13 Mar 2014 | - | Resigned 31 Jul 2016 |
| 11 | Ian James Lawson | Director | 13 Mar 2014 | British | Resigned 1 Jun 2015 |
| 12 | Clare Underwood | Secretary | 12 Sep 2012 | - | Resigned 13 Mar 2014 |
| 13 | Kim Nicola Newton | Director | 13 Mar 2012 | British | Resigned 21 May 2015 |
| 14 | Andrew James Parkinson | Director | 2 Aug 2010 | British | Resigned 15 Mar 2012 |
| 15 | Elinor Bell | Secretary | 30 Jul 2010 | - | Resigned 12 Sep 2012 |
| 16 | Belinda Holly Yvette Bradberry | Director | 10 Feb 2009 | British/Australian | Resigned 17 Jun 2015 |
| 17 | Clare Patricia Underwood | Director | 10 Feb 2009 | British | Resigned 16 May 2016 |
| 18 | Timothy Lincoln Pennington | Director | 9 Oct 2008 | British | Resigned 11 Feb 2014 |
| 19 | Roger Stanley Burge | Director | 29 Jul 2008 | British | Resigned 2 Aug 2010 |
| 20 | Bernard Patrick Joseph Buckley | Director | 8 May 2008 | British | Resigned 31 Dec 2008 |
| 21 | Philip Stephen James Davis | Director | 14 Nov 2007 | British | Resigned 10 Dec 2008 |
| 22 | Simeon Thomas Irvine | Director | 14 Nov 2007 | British | Resigned 29 Aug 2008 |
| 23 | Janos Peter Maria Jankovich Besan | Director | 1 Sep 2006 | British | Resigned 30 Apr 2008 |
| 24 | John Raymond Boyle | Director | 30 Apr 2006 | American | Resigned 29 Feb 2008 |
| 25 | Bronwyn Margaret James | Director | 20 Mar 2006 | Australian | Resigned 1 Sep 2006 |
| 26 | Richard Lee Kimsey | Director | 14 Oct 2005 | American | Resigned 27 Feb 2006 |
| 27 | Ninian Wilson | Director | 11 Aug 2005 | British | Resigned 28 Feb 2006 |
| 28 | Leonard De Barros | Director | 3 May 2005 | American | Resigned 14 Oct 2005 |
| 29 | Lorraine Davidson | Secretary | 31 Jan 2005 | - | Resigned 31 Aug 2007 |
| 30 | Heledd Mair Hanscomb | Secretary | 31 Jan 2005 | British | Resigned 30 Jul 2010 |
| 31 | Paul Michael Aspin | Director | 20 Oct 2003 | British | Resigned 28 Jul 2005 |
| 32 | James Cheesewright | Director | 15 Jul 2003 | British | Resigned 23 Feb 2005 |
| 33 | Colin Henry Little | Director | 15 Jul 2003 | British | Resigned 17 Oct 2003 |
| 34 | Andrew Sheldon Garard | Director | 15 Jul 2003 | British | Resigned 21 Mar 2006 |
| 35 | Lisa Teresa Agard | Director | 15 Jul 2003 | Trinidadian | Resigned 14 Nov 2007 |
| 36 | Julia Susan Wilson | Director | 15 Jul 2003 | British | Resigned 21 Jul 2005 |
| 37 | Donald St Clair Austin | Director | 28 Mar 2002 | Barbadian | Resigned 31 May 2003 |
| 38 | Errald W Miller | Director | 9 Mar 2001 | Jamaican | Resigned 31 May 2003 |
| 39 | Donald Reed | Director | 17 Apr 2000 | American | Resigned 31 Jan 2003 |
| 40 | Heledd Mair Hanscomb | Secretary | 14 Mar 2000 | British | Resigned 31 Jan 2005 |
| 41 | Jonathan Mark Bolton | Director | 8 Jul 1999 | British | Resigned 15 Jul 2003 |
| 42 | Odie C Donald | Director | 28 May 1999 | American | Resigned 8 Apr 2000 |
| 43 | Jonathan Mark Bolton | Secretary | 12 Apr 1999 | British | Resigned 31 Jan 2005 |
| 44 | Kenneth Keith Claydon | Director | 12 Jan 1999 | - | Resigned 15 Jul 2003 |
| 45 | Robert Earl Lerwill | Director | 16 Dec 1997 | British | Resigned 5 Jun 2003 |
| 46 | William Allan | Director | 15 Oct 1997 | British | Resigned 31 Oct 1998 |
| 47 | Nicholas Paul Koumarianos | Director | 15 Oct 1997 | British | Resigned 28 May 1999 |
| 48 | Joseph Norman Gillespie | Director | 15 Nov 1995 | British | Resigned 15 Oct 1997 |
| 49 | Anthony Kenneth Heard | Secretary | 20 Sep 1994 | British | Resigned 29 Oct 1994 |
| 50 | Geoffrey Wiggin | Director | 14 Jun 1994 | British | Resigned 30 Aug 1997 |
| 51 | Richard Anthony Herbert Wainright-Lee | Director | 14 Jun 1994 | British | Resigned 15 Sep 1997 |
| 52 | John Christopher Carrington | Director | 9 Aug 1993 | British | Resigned 30 Sep 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cwigroup Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cable And Wireless (West Indies) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 24 Apr 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 14 Oct 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 12 Oct 2022 | Download PDF 4 Pages |
| 5 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 6 | Accounts - Full | 12 Jan 2021 | Download PDF 43 Pages |
| 7 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Full | 3 Oct 2019 | Download PDF 41 Pages |
| 11 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Full | 5 Oct 2018 | Download PDF 39 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
| 15 | Accounts - Full | 5 Oct 2017 | Download PDF 33 Pages |
| 16 | Confirmation Statement - No Updates | 2 Oct 2017 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 10 Jul 2017 | Download PDF 2 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 10 Jul 2017 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 7 Jul 2017 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 30 Jun 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 20 Jan 2017 | Download PDF 31 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 30 Dec 2016 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 6 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 27 May 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 27 May 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 26 May 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 26 May 2016 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 7 Pages |
| 35 | Accounts - Full | 13 Oct 2015 | Download PDF 27 Pages |
| 36 | Resolution | 7 Sep 2015 | Download PDF 3 Pages |
| 37 | Resolution | 14 Jul 2015 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 19 Mar 2015 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Mar 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 17 Mar 2015 | Download PDF 2 Pages |
| 47 | Address - Change Registered Office Company With Date Old New | 16 Mar 2015 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2015 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 23 Oct 2014 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 9 Pages |
| 51 | Accounts - Full | 9 Sep 2014 | Download PDF 27 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 21 Mar 2014 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 21 Mar 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 21 Mar 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 11 Feb 2014 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 23 Jan 2014 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 9 Pages |
| 60 | Miscellaneous | 25 Sep 2013 | Download PDF 1 Pages |
| 61 | Accounts - Made Up Date | 24 Sep 2013 | Download PDF 26 Pages |
| 62 | Miscellaneous | 24 Sep 2013 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 9 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 19 Sep 2012 | Download PDF 3 Pages |
| 65 | Officers - Termination Secretary Company With Name | 14 Sep 2012 | Download PDF 2 Pages |
| 66 | Accounts - Made Up Date | 13 Sep 2012 | Download PDF 26 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 29 Jun 2012 | Download PDF 3 Pages |
| 68 | Officers - Termination Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 3 Pages |
| 70 | Resolution | 31 Jan 2012 | Download PDF 2 Pages |
| 71 | Resolution | 25 Oct 2011 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 9 Pages |
| 73 | Accounts - Made Up Date | 13 Sep 2011 | Download PDF 25 Pages |
| 74 | Accounts - Made Up Date | 19 Nov 2010 | Download PDF 24 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2010 | Download PDF 9 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 11 Oct 2010 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 24 Aug 2010 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Secretary Company With Name | 24 Aug 2010 | Download PDF 3 Pages |
| 79 | Officers - Termination Director Company With Name | 24 Aug 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Secretary Company With Name | 24 Aug 2010 | Download PDF 2 Pages |
| 81 | Resolution | 6 Apr 2010 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2009 | Download PDF 4 Pages |
| 86 | Accounts - Made Up Date | 2 Oct 2009 | Download PDF 26 Pages |
| 87 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 9 Jan 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 4 Pages |
| 92 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 93 | Accounts - Made Up Date | 22 Sep 2008 | Download PDF 27 Pages |
| 94 | Officers - Legacy | 2 Sep 2008 | Download PDF 1 Pages |
| 95 | Resolution | 14 Aug 2008 | Download PDF 22 Pages |
| 96 | Incorporation - Memorandum Articles | 14 Aug 2008 | Download PDF 11 Pages |
| 97 | Officers - Legacy | 30 Jul 2008 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.