CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Company Number		06859946
Date formed		2009-03-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-11-14
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VODAFONE CORPORATE SECRETARIES LIMITED	Company Secretary	2012-08-24
TAREK SAYED	Director	2016-12-09
VODAFONE CORPORATE SECRETARIES LIMITED	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MULLOCK	Director	2014-12-08	2016-12-09
KERRY PHILLIP	Director	2014-09-01	2015-03-31
ALAN ROYSTON KINCH	Director	2011-09-13	2014-11-30
PHILIP STEPHEN JAMES DAVIS	Director	2009-04-17	2014-09-01
PAUL ANTHONY MOORE	Company Secretary	2010-07-08	2012-08-24
IAN JEFFREY GIBSON	Director	2009-04-17	2011-09-13
HELEDD MAIR HANSCOMB	Company Secretary	2009-04-17	2010-07-08
ALNERY INCORPORATIONS NO.1 LIMITED	Company Secretary	2009-03-26	2009-04-17
ALNERY INCORPORATIONS NO.1 LIMITED	Director	2009-03-26	2009-04-17
ALNERY INCORPORATIONS NO.2 LIMITED	Director	2009-03-26	2009-04-17
CRAIG ALEXANDER JAMES MORRIS	Director	2009-03-26	2009-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE COMMUNICATIONS LIMITED	Company Secretary	2017-03-13	CURRENT	2000-03-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE NOMINEES LIMITED	Company Secretary	2017-03-13	CURRENT	1974-05-29	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SERVICES LIMITED	Company Secretary	2015-11-24	CURRENT	1999-07-07	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE-CENTRAL LIMITED	Company Secretary	2014-09-08	CURRENT	1985-05-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE FOUNDATION	Company Secretary	2014-08-18	CURRENT	2011-06-15	Dissolved 2017-07-11
VODAFONE CORPORATE SECRETARIES LIMITED	CENTRAL COMMUNICATIONS GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2002-12-24	Active
VODAFONE CORPORATE SECRETARIES LIMITED	THE OLD TELECOM SALES CO. LIMITED	Company Secretary	2014-08-18	CURRENT	1988-01-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CENTRAL TELECOM (NORTHERN) LIMITED	Company Secretary	2014-08-18	CURRENT	1988-01-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	OXYGEN SOLUTIONS LTD	Company Secretary	2014-08-18	CURRENT	1989-07-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TELECOMMUNICATIONS EUROPE LIMITED	Company Secretary	2014-08-18	CURRENT	1989-12-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	MOBILE PHONE CENTRE LIMITED	Company Secretary	2014-08-18	CURRENT	1990-02-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CT NETWORKS LIMITED	Company Secretary	2014-08-18	CURRENT	2000-11-06	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	HOW2 TELECOM LIMITED	Company Secretary	2014-08-18	CURRENT	2006-06-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE HIRE LIMITED	Company Secretary	2014-08-18	CURRENT	1994-06-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (SCOTLAND) LIMITED	Company Secretary	2014-08-18	CURRENT	1996-11-29	Active
VODAFONE CORPORATE SECRETARIES LIMITED	P.C.P. (NORTH WEST) LIMITED	Company Secretary	2014-08-18	CURRENT	1994-03-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PINNACLE CELLULAR GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	1990-03-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	PINNACLE CELLULAR LIMITED	Company Secretary	2014-08-18	CURRENT	1990-09-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PEOPLES PHONE LIMITED	Company Secretary	2014-08-18	CURRENT	1988-05-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE M.C. MOBILE SERVICES LIMITED	Company Secretary	2014-08-18	CURRENT	1979-10-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MULTIMEDIA LIMITED	Company Secretary	2014-08-18	CURRENT	1984-02-28	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	C.S.P. SOLUTIONS LIMITED	Company Secretary	2014-08-18	CURRENT	1997-06-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE PANAFON UK	Company Secretary	2014-08-14	CURRENT	2007-07-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 5 UK	Company Secretary	2014-08-14	CURRENT	1994-08-19	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OCEANIA LIMITED	Company Secretary	2014-08-14	CURRENT	2000-04-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONSOLIDATED HOLDINGS LIMITED	Company Secretary	2014-08-14	CURRENT	2006-03-23	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE LUXEMBOURG LIMITED	Company Secretary	2014-08-14	CURRENT	2006-03-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPE UK	Company Secretary	2014-08-14	CURRENT	2006-04-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENT UK	Company Secretary	2014-08-14	CURRENT	2006-04-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 4 UK	Company Secretary	2014-08-14	CURRENT	2007-08-31	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE MANAGEMENT	Company Secretary	2014-08-14	CURRENT	1987-06-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 6 UK	Company Secretary	2013-12-10	CURRENT	2013-12-10	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE VENTURES LIMITED	Company Secretary	2013-04-11	CURRENT	2000-06-08	Active
VODAFONE CORPORATE SECRETARIES LIMITED	T.W. TELECOM LIMITED	Company Secretary	2013-04-01	CURRENT	1985-12-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ERUDITE SYSTEMS LIMITED	Company Secretary	2013-04-01	CURRENT	2000-03-16	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CELLULAR OPERATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1996-07-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CELLOPS LIMITED	Company Secretary	2013-04-01	CURRENT	2000-03-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND AIRTIME SERVICES LIMITED	Company Secretary	2013-04-01	CURRENT	1994-09-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SHARE TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1998-02-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE DC PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2013-04-01	CURRENT	2004-06-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 5 LIMITED	Company Secretary	2013-04-01	CURRENT	2008-09-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ACORN COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1977-06-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ASTEC COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1986-05-28	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	GENERAL MOBILE CORPORATION LIMITED	Company Secretary	2013-04-01	CURRENT	1991-02-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	GLOBAL CELLULAR RENTAL LIMITED	Company Secretary	2013-04-01	CURRENT	1995-01-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	DATAROAM LIMITED	Company Secretary	2013-04-01	CURRENT	1999-02-15	Active
VODAFONE CORPORATE SECRETARIES LIMITED	ASPECTIVE LIMITED	Company Secretary	2013-04-01	CURRENT	1999-10-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PTI TELECOM LIMITED	Company Secretary	2013-04-01	CURRENT	2002-02-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK LIMITED	Company Secretary	2013-04-01	CURRENT	1988-03-07	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP PENSION TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1988-08-19	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1988-08-22	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND INTERNATIONAL LIMITED	Company Secretary	2013-04-01	CURRENT	1989-03-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE RETAIL LIMITED	Company Secretary	2013-04-01	CURRENT	1983-10-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1985-02-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TERNHILL COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1996-08-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE SERVICES LIMITED	Company Secretary	2012-08-24	CURRENT	2008-11-13	Dissolved 2017-08-22
VODAFONE CORPORATE SECRETARIES LIMITED	M L INTEGRATION LIMITED	Company Secretary	2012-08-24	CURRENT	1987-02-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	T3 TELECOMMUNICATIONS LIMITED	Company Secretary	2012-08-24	CURRENT	1998-11-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS LOCAL ACCESS LIMITED	Company Secretary	2012-08-24	CURRENT	2000-08-10	Dissolved 2017-09-12
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS HOLDINGS LIMITED	Company Secretary	2012-08-24	CURRENT	1998-10-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CHELYS LIMITED	Company Secretary	2012-08-24	CURRENT	2002-05-09	Dissolved 2017-11-14
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS MANAGEMENT LIMITED	Company Secretary	2012-08-24	CURRENT	2000-08-10	Dissolved 2017-09-26
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2012-08-24	CURRENT	1986-11-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKMOBILE LIMITED	Company Secretary	2011-09-30	CURRENT	2001-02-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	QUICKCOMM UK LIMITED	Company Secretary	2010-10-07	CURRENT	2009-02-10	Dissolved 2016-04-19
VODAFONE CORPORATE SECRETARIES LIMITED	RIAN MOBILE LIMITED	Company Secretary	2010-10-07	CURRENT	2007-05-03	Active
VODAFONE CORPORATE SECRETARIES LIMITED	GENERATION TELECOM LIMITED	Company Secretary	2009-03-31	CURRENT	2000-12-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	MOBILES 4 BUSINESS.COM LIMITED	Company Secretary	2009-03-31	CURRENT	2001-10-16	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BUSINESS SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2001-11-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	SINGLEPOINT (4U) LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	F M ASSOCIATES (UK) LTD	Company Secretary	2009-03-31	CURRENT	2005-09-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SERVICES NO.2 LIMITED	Company Secretary	2009-03-31	CURRENT	1989-04-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SPECIALIST COMMUNICATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-01-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERNATIONAL OPERATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-09	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OVERSEAS HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-04-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TOWNLEY COMMUNICATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-04-22	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SATELLITE SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	1993-11-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE LIMITED	Company Secretary	2009-03-31	CURRENT	1995-03-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE WORLDWIDE HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1996-12-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE RETAIL (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	1997-06-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERMEDIATE ENTERPRISES LIMITED	Company Secretary	2009-03-31	CURRENT	1999-11-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	THE CONNECTION MANAGEMENT COMPANY LIMITED	Company Secretary	2009-03-31	CURRENT	2000-01-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE UK LIMITED	Company Secretary	2009-03-31	CURRENT	2000-02-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAPHONE LIMITED	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE NETWORK LIMITED	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCIAL OPERATIONS	Company Secretary	2009-03-31	CURRENT	2000-06-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VIZZAVI LIMITED	Company Secretary	2009-03-31	CURRENT	2000-06-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EURO HEDGING TWO	Company Secretary	2009-03-31	CURRENT	2000-08-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GLOBAL CONTENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-09-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK CONTENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-09-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 2.	Company Secretary	2009-03-31	CURRENT	2000-10-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	PT NETWORK SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-10-10	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (NEW ZEALAND) HEDGING LIMITED	Company Secretary	2009-03-31	CURRENT	2001-02-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE YEN FINANCE LIMITED	Company Secretary	2009-03-31	CURRENT	2002-02-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	SINGLEPOINT PAYMENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2002-09-19	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE AMERICAS 4	Company Secretary	2009-03-31	CURRENT	2007-10-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (NI) LIMITED	Company Secretary	2009-03-31	CURRENT	1989-08-29	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PROJECT TELECOM HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1999-12-10	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	1966-03-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BUSINESS SOLUTIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1987-11-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE ENTERPRISES LIMITED	Company Secretary	2009-03-31	CURRENT	1989-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODATA LIMITED	Company Secretary	2009-03-31	CURRENT	1990-05-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENTS AUSTRALIA LIMITED	Company Secretary	2009-03-31	CURRENT	1986-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE COMMERCE LIMITED	Company Secretary	2009-03-31	CURRENT	1989-02-17	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CELLULAR LIMITED	Company Secretary	2009-03-31	CURRENT	1967-01-20	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	1980-11-27	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODA LIMITED	Company Secretary	2009-03-31	CURRENT	1984-09-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1997-04-21	Active
VODAFONE CORPORATE SECRETARIES LIMITED	UK TELECOMMUNICATION INCOME PROPCO LIMITED	Company Secretary	2009-03-31	CURRENT	2000-01-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPEAN INVESTMENTS	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPEAN PORTAL LIMITED	Company Secretary	2009-03-31	CURRENT	2000-04-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE PARTNER SERVICES LIMITED	Company Secretary	2009-03-26	CURRENT	2000-06-12	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MARKETING UK	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE IP LICENSING LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SALES & SERVICES LIMITED	Company Secretary	2009-03-11	CURRENT	2009-03-11	Active
VODAFONE CORPORATE SECRETARIES LIMITED	FLEXPHONE LIMITED	Company Secretary	2007-05-29	CURRENT	2003-10-31	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	2006-11-08	CURRENT	1998-10-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAPAGE LIMITED	Company Secretary	2004-08-01	CURRENT	1964-03-11	Dissolved 2014-12-02
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (UK) LTD	Company Secretary	2004-08-01	CURRENT	1990-03-22	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (MCR) LTD	Company Secretary	2004-08-01	CURRENT	1993-03-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODACALL LIMITED	Company Secretary	2004-08-01	CURRENT	1994-12-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (EURO) LIMITED	Company Secretary	2004-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	UNIQUEAIR LIMITED	Company Secretary	2004-08-01	CURRENT	1985-02-12	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND GROUP LIMITED	Company Secretary	2004-02-02	CURRENT	1992-10-28	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	EMTEL EUROPE LIMITED	Company Secretary	2004-02-02	CURRENT	1991-02-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND MIDLANDS LIMITED	Company Secretary	2004-02-02	CURRENT	1995-08-09	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONNECT 2 LIMITED	Company Secretary	2004-02-02	CURRENT	1996-07-24	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CENTRAL SERVICES LIMITED	Company Secretary	2004-02-02	CURRENT	1999-04-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND COMMUNICATIONS LIMITED	Company Secretary	2004-02-02	CURRENT	1984-09-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND CELLULAR LIMITED	Company Secretary	2004-02-02	CURRENT	1985-05-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND HOLDINGS LIMITED	Company Secretary	2004-02-02	CURRENT	1990-11-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CORPORATE LIMITED	Company Secretary	2004-02-02	CURRENT	1984-01-25	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONNECT LIMITED	Company Secretary	2004-02-02	CURRENT	1988-03-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	NAT COMM AIR LIMITED	Company Secretary	2004-02-02	CURRENT	1988-10-17	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE LEASING LIMITED	Company Secretary	2001-04-19	CURRENT	2001-04-19	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE HOLDINGS LUXEMBOURG LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BENELUX LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OVERSEAS FINANCE LIMITED	Company Secretary	2001-04-04	CURRENT	2001-03-02	Active
TAREK SAYED	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2016-12-16	CURRENT	1981-01-01	Active
TAREK SAYED	CABLE & WIRELESS WORLDWIDE SERVICES LIMITED	Director	2016-12-14	CURRENT	2008-11-13	Dissolved 2017-08-22
TAREK SAYED	ENERGIS HOLDINGS LIMITED	Director	2016-12-14	CURRENT	1998-10-14	Active - Proposal to Strike off
TAREK SAYED	EUROCALL HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2001-12-28	Active - Proposal to Strike off
TAREK SAYED	BUSINESS SERVE LIMITED	Director	2016-12-14	CURRENT	2004-12-22	Active - Proposal to Strike off
TAREK SAYED	CABLE & WIRELESS CAPITAL LIMITED	Director	2016-12-14	CURRENT	2008-09-19	Active - Proposal to Strike off
TAREK SAYED	CABLE & WIRELESS A-SERVICES LIMITED	Director	2016-11-18	CURRENT	2000-02-22	Active - Proposal to Strike off
TAREK SAYED	CABLE & WIRELESS HOLDCO LIMITED	Director	2016-11-18	CURRENT	2008-04-09	Active - Proposal to Strike off
TAREK SAYED	CABLE & WIRELESS ACCESS LIMITED	Director	2016-11-18	CURRENT	2000-05-25	Active - Proposal to Strike off
TAREK SAYED	CABLE & WIRELESS WORLDWIDE FOUNDATION	Director	2016-11-04	CURRENT	2011-06-15	Dissolved 2017-07-11
TAREK SAYED	INTERCELL COMMUNICATIONS LIMITED	Director	2016-10-05	CURRENT	1989-04-06	Active - Proposal to Strike off
TAREK SAYED	DIGITAL ISLAND (UK), LTD	Director	2016-10-05	CURRENT	1999-03-08	Active - Proposal to Strike off
TAREK SAYED	CITY CABLE (HOLDINGS) LIMITED	Director	2016-10-05	CURRENT	1972-02-10	Active - Proposal to Strike off
TAREK SAYED	ENERGIS MANAGEMENT LIMITED	Director	2016-10-05	CURRENT	2000-08-10	Dissolved 2017-09-26
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE FOUNDATION	Director	2015-03-30	CURRENT	2011-06-15	Dissolved 2017-07-11
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE SERVICES LIMITED	Director	2015-03-30	CURRENT	2008-11-13	Dissolved 2017-08-22
VODAFONE CORPORATE SECRETARIES LIMITED	M L INTEGRATION LIMITED	Director	2015-01-12	CURRENT	1987-02-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	T3 TELECOMMUNICATIONS LIMITED	Director	2015-01-12	CURRENT	1998-11-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS LOCAL ACCESS LIMITED	Director	2015-01-12	CURRENT	2000-08-10	Dissolved 2017-09-12
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS HOLDINGS LIMITED	Director	2015-01-12	CURRENT	1998-10-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CHELYS LIMITED	Director	2015-01-12	CURRENT	2002-05-09	Dissolved 2017-11-14
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS MANAGEMENT LIMITED	Director	2015-01-12	CURRENT	2000-08-10	Dissolved 2017-09-26
VODAFONE CORPORATE SECRETARIES LIMITED	QUICKCOMM UK LIMITED	Director	2014-12-18	CURRENT	2009-02-10	Dissolved 2016-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22	DS01	APPLICATION FOR STRIKING-OFF
2017-04-18	SH20	STATEMENT BY DIRECTORS
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	SH19	18/04/17 STATEMENT OF CAPITAL GBP 1
2017-04-18	CAP-SS	SOLVENCY STATEMENT DATED 28/03/17
2017-04-18	RES13	SHARE PREMIUM A/C REDUCED 28/03/2017
2017-04-18	RES06	REDUCE ISSUED CAPITAL 28/03/2017
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-12-17	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2016-12-17	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-12-17	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-17	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-13	AP01	DIRECTOR APPOINTED TAREK SAYED
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-03	AR01	26/03/16 FULL LIST
2016-01-13	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-01-13	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2016-01-13	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2016-01-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-04-30	AUD	AUDITOR'S RESIGNATION
2015-04-23	AUD	AUDITOR'S RESIGNATION
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20	AR01	26/03/15 FULL LIST
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18	AP01	DIRECTOR APPOINTED RICHARD MULLOCK
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2014-12-17	AP02	CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2014-10-20	AP01	DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-09	AR01	26/03/14 FULL LIST
2014-03-31	AD02	SAIL ADDRESS CHANGED FROM: VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM
2013-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25	AR01	26/03/13 FULL LIST
2013-04-25	AD02	SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM
2013-03-01	MISC	SECTION 519 2006
2013-02-21	AUD	AUDITOR'S RESIGNATION
2012-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL
2012-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-30	AP04	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-03	AR01	26/03/12 FULL LIST
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-29	AD02	SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-02-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-09-28	AP01	DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04	AR01	26/03/11 FULL LIST
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-07-09	AP03	SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-10	AR01	26/03/10 FULL LIST
2010-05-28	AD02	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ
2010-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/10
2010-03-30	SH20	STATEMENT BY DIRECTORS
2010-03-30	SH19	30/03/10 STATEMENT OF CAPITAL GBP 100000
2010-03-30	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT BY £400,000,000 29/03/2010
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-09-29	353	LOCATION OF REGISTER OF MEMBERS
2009-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05	123	NC INC ALREADY ADJUSTED 23/04/09
2009-05-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-05	RES04	GBP NC 100/150000 23/04/2009
2009-05-05	88(2)	AD 23/04/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-04-28	288a	DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-04-23	RES01	ADOPT MEM AND ARTS 17/04/2009
2009-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2009-04-23	288a	DIRECTOR APPOINTED IAN JEFFREY GIBSON
2009-04-23	288a	SECRETARY APPOINTED HELEDD MAIR HANSCOMB
2009-04-17	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2858 LIMITED CERTIFICATE ISSUED ON 17/04/09
2009-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	2012-02-24	Satisfied	ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
AMENDMENT LETTER	2010-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
A SUPPLEMENTAL DEED	2009-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS DEFINED AS SECURED PARTIES IN THE DEBENTURE

Intangible Assets

Patents

We have not found any records of CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Trademarks

We have not found any records of CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

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