WPP GROUP (NOMINEES) LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUP (NOMINEES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02757919. The registration start date is October 22, 1992. The current status is Active.
Company Overview
| Company Number | 02757919 |
| Company Name | WPP GROUP (NOMINEES) 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 | 1992-10-22 |
| 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 | 2016-11-19 |
| Returns Last Update | 2015-10-22 |
| Confirmation Statement Due Date | 2020-12-03 |
| Confirmation Statement Last Update | 2019-10-22 |
| 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 |
|---|---|---|---|---|---|
| CAPES, Marie Winifred | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 8 December 2009 |
/ |
|
| HARRIS, Andrea Jane | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 29 July 1999 |
/ |
|
| POVEY, Mark Julian | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 2 October 2006 |
/ |
|
| SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 May 2009 |
British / Uk |
Director |
| WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, 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 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS | / 19 March 1993 |
/ |
|
| CULNANE, Marie-Anne | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 14 March 2012 |
/ |
|
| SCHULTEN, Christopher Francis | Secretary (Resigned) | Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PE | / 12 November 1992 |
/ |
|
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 March 2007 |
British / United Kingdom |
Group Treasurer |
| LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / 12 November 1992 |
British / |
Director |
| 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 / 18 June 1996 |
British / |
Finance Director |
| SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 12 November 1992 |
British / United Kingdom |
Company Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 26 January 2001 |
British / England |
Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 22 October 1992 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 74990 - Non-trading company |
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