Company NameWestern Telegraph Company Limited
Company StatusActive
Company Number00006886
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Clare Patricia Underwood
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2010(108 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameMs Emily Louise Martin
StatusCurrent
Appointed13 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMs Emily Louise Martin
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameLeah Helena Pegg
StatusCurrent
Appointed31 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMrs Belinda Catherine Stockwell
Date of BirthDecember 1977 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed20 September 2016(114 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameLeah Helena Pegg
Date of BirthJune 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(114 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameRodney James Olsen
Date of BirthNovember 1945 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 December 1997)
RoleDeputy Group Chief Executive
Correspondence AddressHawthorne House
1 Upper Terrace Hampstead
London
NW3 6RH
Director NameMr Brian Arthur Pemberton
Date of BirthDecember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(90 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 October 1993)
RoleExecutive Director
Correspondence AddressBriars Chase The Common
Berkhamstead
Hertfordshire
HP4 2PJ
Secretary NameMr Kenneth Keith Claydon
NationalityBritish
StatusResigned
Appointed29 October 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 April 1999)
RoleCompany Director
Correspondence Address1 Parr House
12 Beaulieu Avenue
London
E16 1TS
Director NameMr Kenneth Keith Claydon
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(91 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 15 March 2004)
RoleSecretary
Correspondence Address1 Parr House
12 Beaulieu Avenue
London
E16 1TS
Director NameKenneth Francis Coppock
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(91 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 February 1995)
RoleChartered Accountant
Correspondence AddressOving House Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AP
Director NameDr Joseph Norman Gillespie
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(93 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 July 1998)
RoleAccountant
Correspondence Address11 Claremont Road
Tunbridge Wells
Kent
TN1 1SY
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(96 years after company formation)
Appointment Duration5 years, 5 months (resigned 05 June 2003)
RoleFinance Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed12 April 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 January 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Winchester Drive
Pinner
Middlesex
HA5 1DB
Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(97 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 March 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Winchester Drive
Pinner
Middlesex
HA5 1DB
Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(97 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 March 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Winchester Drive
Pinner
Middlesex
HA5 1DB
Director NameAndrew Sheldon Garard
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(102 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 March 2006)
RoleGroup General Counsel
Correspondence AddressWaldegrave House
293 Waldegrave Road
Twickenham
Middlesex
TW1 4SU
Director NameMrs Heledd Mair Hanscomb
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 August 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address63 Casewick Road
London
SE27 0TB
Secretary NameLorraine Davidson
NationalityBritish
StatusResigned
Appointed31 January 2005(103 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address18b Denver Road
London
N16 5JH
Secretary NameMrs Heledd Mair Hanscomb
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address63 Casewick Road
London
SE27 0TB
Secretary NameMrs Heledd Mair Hanscomb
NationalityBritish
StatusResigned
Appointed31 January 2005(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 July 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address63 Casewick Road
London
SE27 0TB
Director NameNicholas Ian Cooper
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(104 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 21 May 2015)
RoleGroup General Counsel & Co Sec
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameElinor Bell
NationalityBritish
StatusResigned
Appointed30 July 2010(108 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2012)
RoleCompany Director
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMs Clare Patricia Underwood
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(108 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameClare Underwood
NationalityBritish
StatusResigned
Appointed12 September 2012(110 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 March 2014)
RoleCompany Director
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMr Chatan Patel
Date of BirthJuly 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2014(112 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 February 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Secretary NameMs Emily Louise Martin
StatusResigned
Appointed13 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2016)
RoleCompany Director
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMs Emily Louise Martin
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMr Charles Henry Rowland Bracken
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(114 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Jeremy Lewis Evans
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(114 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS

Contact

Telephone020 73154000
Telephone regionLondon

Location

Registered Address2nd Floor
62-65 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2015 (1 year, 2 months ago)
Next Return Due28 October 2016 (overdue)

Filing History

27 May 2016Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
27 May 2016Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
26 May 2016Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,600,001
(7 pages)
14 August 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 May 2015Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page)
19 March 2015Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
18 March 2015Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages)
16 March 2015Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
27 February 2015Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,600,001
(7 pages)
5 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 July 2014Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
21 March 2014Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014Termination of appointment of Clare Underwood as a secretary (1 page)
21 March 2014Appointment of Ms Emily Louise Martin as a secretary (2 pages)
31 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5,600,001
(7 pages)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 September 2012Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012Termination of appointment of Elinor Bell as a secretary (2 pages)
13 September 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 June 2012Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
18 November 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 August 2011Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
18 November 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 August 2010Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010Termination of appointment of Heledd Hanscomb as a director (2 pages)
23 August 2010Appointment of Clare Underwood as a director (3 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 September 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
31 October 2008Return made up to 29/10/08; full list of members (4 pages)
1 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 March 2008Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
17 March 2008Location of register of members (1 page)
11 March 2008Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
17 December 2007Full accounts made up to 31 March 2007 (9 pages)
17 December 2007Ad 10/02/06--------- £ si [email protected] (2 pages)
6 November 2007Return made up to 29/10/07; full list of members (2 pages)
6 November 2007Location of register of members (1 page)
6 November 2007Registered office changed on 06/11/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
21 October 2007Secretary resigned (1 page)
27 June 2007Director's particulars changed (1 page)
15 February 2007Full accounts made up to 31 March 2006 (10 pages)
21 November 2006Return made up to 29/10/06; full list of members (3 pages)
21 November 2006Location of debenture register (1 page)
23 October 2006Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
3 April 2006Director resigned (1 page)
31 March 2006New director appointed (2 pages)
13 February 2006Full accounts made up to 31 March 2005 (10 pages)
2 December 2005Return made up to 29/10/05; full list of members (2 pages)
27 June 2005Director's particulars changed (1 page)
21 March 2005New secretary appointed;new director appointed (2 pages)
8 March 2005Registered office changed on 08/03/05 from: 124 theobalds roads london WC1X 8RX (1 page)
8 March 2005Location of register of members (1 page)
8 March 2005Location of register of directors' interests (1 page)
8 March 2005Secretary resigned (1 page)
8 March 2005Secretary resigned;director resigned (1 page)
3 March 2005New secretary appointed (2 pages)
14 January 2005Full accounts made up to 31 March 2004 (10 pages)
22 November 2004Return made up to 29/10/04; full list of members (7 pages)
2 April 2004New director appointed (2 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
1 April 2004New director appointed (3 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (8 pages)
27 November 2003Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 June 2003Director resigned (1 page)
7 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 January 2003Full accounts made up to 31 March 2002 (12 pages)
20 November 2002Return made up to 29/10/02; full list of members (8 pages)
11 June 2002Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 November 2001Return made up to 29/10/01; full list of members (7 pages)
17 October 2001Full accounts made up to 31 March 2001 (11 pages)
20 December 2000Full accounts made up to 31 March 2000 (21 pages)
24 November 2000Return made up to 29/10/00; full list of members (7 pages)
4 April 2000New secretary appointed (2 pages)
30 January 2000Full accounts made up to 31 March 1999 (12 pages)
25 November 1999Return made up to 29/10/99; full list of members (19 pages)
19 July 1999New director appointed (3 pages)
25 April 1999Director's particulars changed (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
30 November 1998Return made up to 29/10/98; change of members (10 pages)
14 October 1998Secretary's particulars changed;director's particulars changed (1 page)
18 September 1998Full accounts made up to 31 March 1998 (10 pages)
26 July 1998Director resigned (1 page)
26 July 1998Aud letter 394 (1 page)
26 July 1998Auditor's resignation (1 page)
27 April 1998New director appointed (4 pages)
3 December 1997Return made up to 29/10/97; no change of members (7 pages)
31 October 1997Full accounts made up to 31 March 1997 (10 pages)
17 December 1996Full accounts made up to 31 March 1996 (10 pages)
18 November 1996Return made up to 29/10/96; full list of members (7 pages)
6 December 1995Full accounts made up to 31 March 1995 (12 pages)
21 November 1995Return made up to 29/10/95; full list of members (14 pages)
24 November 1994Return made up to 29/10/94; full list of members (7 pages)
10 December 1993Full accounts made up to 31 March 1993 (10 pages)
28 November 1993Return made up to 29/10/93; full list of members (7 pages)