DR. PUTTNER AND BATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01175678. The registration start date is June 28, 1974. The current status is Active - Proposal to Strike off.
Company Number | 01175678 |
Company Name | DR. PUTTNER AND BATES 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 | 1974-06-28 |
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 | 2017-04-24 |
Returns Last Update | 2016-03-27 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
99999 | Dormant Company |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
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 |
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 |
/ |
|
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / Uk |
Director |
VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 23 January 2014 |
British / United Kingdom |
Group Treasurer |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
EVANS, Fiona Maria | Secretary (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | / 12 August 1996 |
/ |
|
GAMBLE, Robert | Secretary (Resigned) | 43 Riddlesdown Avenue, Purley, Surrey, CR8 1JL | / |
/ |
|
HOWELL, Peter Graham | Secretary (Resigned) | 76 Kings Road, London, SW19 8QW | / 28 June 1996 |
/ |
|
JANS, Annamaria | Secretary (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | / 27 March 1994 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 24 March 1998 |
/ |
|
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 24 July 2000 |
British / |
Accountant |
BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
CHAPMAN, Aidan Gerard | Director (Resigned) | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | October 1958 / |
British / England |
Accountant |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
GAMBLE, Robert | Director (Resigned) | 43 Riddlesdown Avenue, Purley, Surrey, CR8 1JL | September 1957 / |
British / |
Accountant |
HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 31 January 2000 |
British / England |
Chartered Acoountant |
HOWARD, Stuart Michael | Director (Resigned) | 2 Enbrook Park, Folkestone, Kent, CT20 3SE | May 1962 / 10 June 1998 |
British / United Kingdom |
Accountant |
HOWELL, Peter Graham | Director (Resigned) | 76 Kings Road, London, SW19 8QW | October 1953 / 28 June 1996 |
British / Uk |
Company Secretary/S Olicitor |
JANS, Annamaria | Director (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | July 1959 / 27 March 1994 |
British / |
Chartered Secretary |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 10 June 1998 |
British / |
Company Secretary |
WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 74990 - Non-trading company |
Please provide details on DR. PUTTNER AND BATES 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.