VAP GROUP LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
VAP GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00957933. The registration start date is July 9, 1969. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 00957933 |
| Company Name | VAP GROUP LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1969-07-09 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-22 |
| Returns Last Update | 2015-09-24 |
| Confirmation Statement Due Date | 2020-11-05 |
| Confirmation Statement Last Update | 2019-09-24 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 2 October 2013 |
British / United Kingdom |
Director Of Treasury |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 30 September 1996 |
/ |
|
| HARTE, Michael Francis | Secretary (Resigned) | Harwell House, 109 Wheatley Road, Garsinston, Oxfordshire, OX44 9DR | / |
/ |
|
| CAPANNI, Ricardo Anthony | Director (Resigned) | 33 Boundary Close, Woodstock, Oxfordshire, OX20 1LR | January 1953 / |
British / |
Company Director |
| COOKE, Andrew Charles | Director (Resigned) | 63 Church Cowley Road, Oxford, Oxfordshire, OX4 3JS | April 1958 / |
British / |
Company Director |
| DAY, Charles Philip | Director (Resigned) | Ashcroft Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RG | December 1947 / |
British / |
Company Director |
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
| DENT, Andrew Congreve | Director (Resigned) | Shipton Glebe, Woodstock, Oxford, Oxfordshire, OX20 1QQ | August 1955 / |
British / |
Company Director |
| HARTE, Michael Francis | Director (Resigned) | Harwell House, 109 Wheatley Road, Garsinston, Oxfordshire, OX44 9DR | September 1943 / |
British / |
Company Director |
| JONES, Robert | Director (Resigned) | Lairs House, Brill Road, Oakley, Bucks, HP18 9QH | December 1946 / |
British / |
Company Director |
| JONES, Trevor Herbert John | Director (Resigned) | Chase House Church End, Newton Longville, Milton Keynes, MK17 0AG | August 1945 / |
British / United Kingdom |
Company Director |
| LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / |
British / |
Company Director |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 30 September 1996 |
British / |
Finance Director |
| SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / |
British / United Kingdom |
Company Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 13 August 2001 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 74990 - Non-trading company |
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