WPP BEANS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03844921. The registration start date is September 20, 1999. The current status is Active.
Company Number | 03844921 |
Company Name | WPP BEANS 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 | 1999-09-20 |
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 | 2016-10-16 |
Returns Last Update | 2015-09-18 |
Confirmation Statement Due Date | 2021-10-02 |
Confirmation Statement Last Update | 2020-09-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading 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 |
/ |
|
PAYNE, Andrew Robertson | Director (Active) | 27 Farm Street, London, W1J 5RJ | May 1957 / 27 July 2015 |
British / United Kingdom |
Director |
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 27 November 2012 |
British / Uk |
Director |
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 7 November 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 | / 11 October 1999 |
/ |
|
RUTLAND SECRETARIES LIMITED | Secretary (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 20 September 1999 |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 13 July 2009 |
British / United Kingdom |
Group Treasurer |
EGGAR, Jonathan Neil | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | April 1976 / 26 November 2012 |
British / United Kingdom |
Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 11 October 1999 |
British / |
Finance Director |
RUTLAND DIRECTORS LIMITED | Director (Resigned) | 18 Southampton Place, London, WC1A 2AJ | / 20 September 1999 |
/ |
|
SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 11 October 1999 |
British / United Kingdom |
Company Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 15 December 2000 |
British / England |
Director |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 74990 - Non-trading company |
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