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WESTERN TELEGRAPH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Western Telegraph Company Limited. The company was founded 151 years ago and was given the registration number 00006886. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTERN TELEGRAPH COMPANY LIMITED
Company Number:00006886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1873
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Secretary31 July 2016Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director05 January 2018Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Secretary30 July 2010Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary12 April 1999Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Secretary-Active
18b Denver Road, London, N16 5JH

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary14 March 2000Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Secretary13 March 2014Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Secretary12 September 2012Active
22 Winchester Drive, Pinner, HA5 1DB

Director15 March 2004Active
22 Winchester Drive, Pinner, HA5 1DB

Director08 July 1999Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director14 October 1993Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director21 March 2006Active
Oving House Loudhams Wood Lane, Chalfont St Giles, HP8 4AP

Director14 October 1993Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU

Director12 March 2004Active
11 Claremont Road, Tunbridge Wells, TN1 1SY

Director14 February 1995Active
63 Casewick Road, London, SE27 0TB

Director31 January 2005Active
1, Water Street, London, WC2R 3LA

Director16 December 1997Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director22 July 2014Active
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

Director-Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director13 March 2014Active
Briars Chase The Common, Berkhamstead, HP4 2PJ

Director-Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director02 August 2010Active

People with Significant Control

Cable & Wireless Di Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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