Back to search

Western Telegraph Company Limited

00006886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

120 Kings Road, London, SW3 4TR
Incorporated 08/01/1873

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company

Officers

Leah Helena Pegg

secretary · Since 31/07/2016

Miss Leah Helena Pegg

director · Since 20/09/2016

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mr Matthew Edward Read

director · Since 05/01/2018

TREASURER

ENGLISH · ENGLAND · Age 49

Also on 20 other boards

Leah Helena Pegg

secretary · Since 31/07/2016

Leah Helena Pegg

director · Since 20/09/2016

English · United Kingdom · Age 41

Matthew Edward Read

director · Since 05/01/2018

English · England · Age 49

Former

Brian Arthur Pemberton

director · Resigned 14/10/1993

Kenneth Francis Coppock

director · Resigned 14/02/1995

Rodney James Olsen

director · Resigned 16/12/1997

Joseph Norman Gillespie

director · Resigned 21/07/1998

Kenneth Keith Claydon

secretary · Resigned 12/04/1999

Robert Earl Lerwill

director · Resigned 05/06/2003

Kenneth Keith Claydon

director · Resigned 15/03/2004

Jonathan Mark Bolton

director · Resigned 15/03/2004

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Jonathan Mark Bolton

director · Resigned 31/01/2005

Andrew Sheldon Garard

director · Resigned 21/03/2006

Lorraine Davidson

secretary · Resigned 31/08/2007

Heledd Mair Hanscomb

secretary · Resigned 30/07/2010

Heledd Mair Hanscomb

director · Resigned 02/08/2010

Elinor Bell

secretary · Resigned 12/09/2012

Clare Underwood

secretary · Resigned 13/03/2014

Chatan Patel

director · Resigned 27/02/2015

Nicholas Ian Cooper

director · Resigned 21/05/2015

Clare Patricia Underwood

director · Resigned 16/05/2016

Emily Louise Martin

director · Resigned 16/05/2016

Emily Louise Martin

secretary · Resigned 31/07/2016

Jeremy Lewis Evans

director · Resigned 20/09/2016

Charles Henry Rowland Bracken

director · Resigned 20/09/2016

Belinda Catherine Stockwell

director · Resigned 05/01/2018

Persons with Significant Control

Cable & Wireless Di Holdings Limited

75–100% shares
75–100% votes
Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 4738309 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedPEGG, Leah Helena
2026-07-28
officer appointedPEGG, Leah Helena
2026-07-28
officer appointedREAD, Matthew Edward
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1120 Kings Road
2026-07-28

120 KINGS ROAD

post townLondon
2026-07-28

LONDON