HEALTHWORLD HOLDINGS LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
HEALTHWORLD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03458882. The registration start date is October 31, 1997. The current status is Active.
Company Overview
| Company Number | 03458882 |
| Company Name | HEALTHWORLD HOLDINGS 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 | 1997-10-31 |
| 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 | 2021-04-10 |
| Confirmation Statement Last Update | 2020-03-27 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
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 () | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | / 19 September 2005 |
/ |
|
| PAYNE, Richard James | Director () | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | September 1977 / 1 July 2022 |
British / England |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
British / |
|
| TURNBULL, Andrew John | Secretary (Resigned) | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR | / 7 November 1997 |
British / |
|
| WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 27 April 2000 |
British / |
Company Secretary |
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 31 October 1997 |
/ |
|
| 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 |
| 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 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
| DIAMOND, Stuart | Director (Resigned) | 22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN | October 1960 / 7 November 1997 |
American / |
Advertising Executive |
| DOUGLAS, Nicholas Paul | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | August 1965 / 30 September 2022 |
British / England |
Chartered Accountant |
| GIRGENTI, Steven | Director (Resigned) | 3312 Judith Drive, Bellmore, New York, Usa, 11710 | October 1945 / 7 November 1997 |
American / |
Advertising Executive |
| HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 27 April 2000 |
British / England |
Chartered Accountant |
| MILTON, William Leslie | Director (Resigned) | The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG | April 1944 / 7 November 1997 |
British / |
Managing Director |
| PAYNE, Andrew Robertson | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | May 1957 / 21 November 2019 |
British / England |
Director |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
| SCOTT, Andrew Grant Balfour | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
| TURNBULL, Andrew John | Director (Resigned) | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR | April 1957 / 22 July 1998 |
British / |
Chartered Accountant |
| WELLE, Charles Ward Van Der | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | October 1959 / 22 October 2013 |
British / United Kingdom |
Director Of Treasury |
| WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 27 April 2000 |
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 |
| 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 |
| LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 31 October 1997 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 70100 - Activities of head offices |
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