WPP 2005 LIMITED

Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP 2005 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01003653. The registration start date is March 1, 1971. The current status is Active.

Company Overview

Company Number 01003653
Company Name WPP 2005 LIMITED
Registered Address Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1971-03-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-12
Returns Last Update 2015-07-15
Confirmation Statement Due Date 2021-07-25
Confirmation Statement Last Update 2020-07-11
Mortgage Charges 17
Mortgage Outstanding 3
Mortgage Satisfied 14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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
CAPES, Marie Winifred Secretary (Active) 27 Farm Street, London, W1J 5RJ /
1 November 1995		 /
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
12 January 2009		 /
WELLE, Charles Ward Van Der Director (Active) 27 Farm Street, London, England, W1J 5RJ October 1959 /
20 September 2013		 British /
United Kingdom		 Director Of Treasury
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
15 August 2016		 British /
United Kingdom		 Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS /
19 March 1993		 /
HARRIS, Andrea Jane Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
13 February 2007		 /
SCHULTEN, Christopher Francis Secretary (Resigned) 27 Farm Street, London, W1X 7RD /
 /
AXELROD, Elizabeth Lynn Director (Resigned) 10 Hen Hawk Lane, Westport, Ct 06880, Usa, IRISH August 1962 /
3 September 2002		 American /
 Hr Executive
BROOKS, Brian Director (Resigned) 211 Central Park West 7h, New York City 1002y, Usa, FOREIGN July 1955 /
25 September 1992		 Us /
 Director Of Human Resources
BULLMORE, John Jeremy David Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1929 /
 British /
 Director
DAY, Colin Richard Director (Resigned) The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR March 1955 /
25 July 2005		 British /
England		 Company Director
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
5 August 2008		 British /
United Kingdom		 Group Treasurer
DOLAN, Michael James Director (Resigned) 15 East 69 Street, New York City, 10021, Usa November 1946 /
4 October 2000		 American /
 President & Ceo Young & Rubica
DYSON, Esther Director (Resigned) 104 Fifth Avenue 20th Floor, New York, New York, 10011, YO31 0UW July 1951 /
28 June 1999		 American /
Usa		 Director
GADIESH, Orit Director (Resigned) 247 Dudley Street, Brookline, Massachusetts 02445, Usa January 1951 /
28 April 2004		 American /
 Director
HELLMAN, Frederick Warren Director (Resigned) 3415 Pacific Avenue, San Francisco, California, Usa, 94118 July 1934 /
4 October 2000		 American /
Usa		 A
HEYER, Steven Director (Resigned) 3565 Tuxedo Road, Atlanta, Georgia 30318, Usa, FOREIGN June 1952 /
18 May 2000		 American /
 Director
INAGAKI, Masao Director (Resigned) 2-32-7 Metsugoka, Nakano Ku, Tokyo 165-0024, Japan October 1922 /
14 September 1998		 Japanese /
 Company Director
JACKSON, John Bernard Haysom Director (Resigned) Summit House, Red Lion Square, London, WC1R 4QB May 1929 /
28 September 1993		 British /
United Kingdom		 Director
JORDAN, Michael Hugh Director (Resigned) 4401 Belfort Place, Dallas, Texas 75205, Usa June 1936 /
4 October 2000		 American /
 Retired Executive
JUDGE, Paul Rupert Director (Resigned) 27 Farm Street, London, W1X 6RD April 1949 /
 British /
 Director
KING, Stephen Harries Morley Director (Resigned) 27 Farm Street, London, W1X 6RD February 1931 /
 British /
 Director
KOMANSKY, David Herman Director (Resigned) 142 Easton Road, Westport, Ct 06880, United States, IRISH April 1939 /
28 January 2003		 American /
 Director
LADER, Philip, Ambassador Director (Resigned) 8 Abbots Court, Thackeray Street, London, W8 5ES March 1946 /
26 February 2001		 American /
 Director
LERWILL, Robert Earl Director (Resigned) 27 Farm Street, London, W1X 6RD January 1952 /
 British /
 Director
LEWINTON, Christopher, Sir Director (Resigned) Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW January 1932 /
4 October 2000		 British /
England		 Director
MACKENZIE, Christopher Alasdhair Anthony Ewan Director (Resigned) 4th Floor, 55 Grosvenor Street, London, W1X 9DA June 1954 /
14 March 2000		 British /
 Director
MAXWELL, Hamish Walter Hyslop Director (Resigned) 1 Pierrepont Street, Brooklyn, New York, Usa August 1926 /
15 July 1996		 American /
 Director
MORTEN, Stanley Wilbur Director (Resigned) 290 Sasco Hill Road, Fairfield, Connecticut 06430, Usa, FOREIGN November 1943 /
2 December 1991		 American /
 Director
NAGANUMA, Koichiro Director (Resigned) 13-1 Tsukiji 1-Chome, Chuo-Ku, Tokyo, 104-8172, Japan, FOREIGN January 1945 /
23 January 2004		 Japanese /
 Director
OGILVY, David Mackenzie Director (Resigned) 27 Farm Street, London, W1X 7RD June 1911 /
 British /
 Director
OLAYAN, Lubna Suliman Director (Resigned) Olayan Financing Company, Riyadh P.O. Box 8772, Saudi Arabia, FOREIGN August 1955 /
14 March 2005		 Saudi /
Saudi Arabia		 Director
PASTER, Howard Director (Resigned) 4935 Linnean Avenue Nw, Washington Dc, 20008, Usa December 1944 /
28 January 2003		 American /
 Director
QUELCH, John Anthony Director (Resigned) 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa August 1951 /
 Usa /
Usa		 Director
READ, Mark Julian Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1966 /
1 April 2005		 British /
England		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 70100 - Activities of head offices

Improve Information

Please provide details on WPP 2005 LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches