WPP GROUP (UK) LTD

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

WPP GROUP (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 02670617. The registration start date is December 12, 1991. The current status is Active.

Company Overview

Company Number 02670617
Company Name WPP GROUP (UK) LTD
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 1991-12-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-01-02
Returns Last Update 2015-12-05
Confirmation Statement Due Date 2021-11-04
Confirmation Statement Last Update 2020-10-21
Mortgage Charges 4
Mortgage Outstanding 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

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
WPP GROUP (NOMINEES) LIMITED Secretary (Active) Sea Containers House, 18 Upper Ground, London, England, SE1 9GL /
19 September 2005		 /
ASHBY, Alexander Director (Active) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL January 1985 /
31 July 2023		 British /
England		 Group Treasurer
DOUGLAS, Nicholas Paul Director (Active) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL August 1965 /
30 September 2022		 British /
England		 Chartered Accountant
JOHNSON, Kurt Charles Director (Active) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL August 1984 /
31 July 2023		 Australian /
England		 Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
19 March 1993		 British /
SCHULTEN, Christopher Francis Secretary (Resigned) 27 Farm Street, London, W1X 7RD /
14 May 1992		 British /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
12 December 1991		 /
CONAGHAN, Daniel Patrick Director (Resigned) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL September 1980 /
21 November 2019		 British /
England		 Chartered Accountant
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
12 August 2008		 British /
United Kingdom		 Group Treasurer
LERWILL, Robert Earl Director (Resigned) 27 Farm Street, London, W1X 6RD January 1952 /
14 May 1992		 British /
 Company Director
MELLMAN, Laurence Director (Resigned) 23 Canons Close, Radlett, Hertfordshire, WD7 7ER June 1965 /
4 February 1999		 British /
 Accountant
PAYNE, Andrew Robertson Director (Resigned) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL May 1957 /
21 November 2019		 British /
England		 Director
PAYNE, Richard James Director (Resigned) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL September 1977 /
1 July 2022		 British /
England		 Chartered Accountant
READ, Nicholas Edward Director (Resigned) 27 Farm Street, London, W1X 8WP April 1962 /
7 January 1997		 British /
 Accountant
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
8 December 1995		 British /
 Director
SCOTT, Andrew Grant Balfour Director (Resigned) 27 Farm Street, London, W1J 5RJ December 1968 /
9 November 1999		 British /
United Kingdom		 Director
SORRELL, Martin Stuart Director (Resigned) 27 Farm Street, London, W1J 5RJ February 1945 /
14 May 1992		 British /
England		 Company Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
13 August 2001		 British /
England		 Director
WELLE, Charles Ward Van Der Director (Resigned) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL October 1959 /
20 September 2013		 British /
United Kingdom		 Director Of Treasury
WINTERS, Steve Richard Director (Resigned) Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL January 1968 /
6 July 2016		 British /
England		 Chartered Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
12 December 1991		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 74990 - Non-trading company

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Register Information

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

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