WPP JAMES is a business entity registered at Companies House, UK, with entity identifier is 03972540. The registration start date is April 13, 2000. The current status is Active.
Company Number | 03972540 |
Company Name | WPP JAMES |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-04-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-09 |
Returns Last Update | 2016-04-11 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-04-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
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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 () | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | / 19 September 2005 |
/ |
|
PAYNE, Andrew Robertson | Director () | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | May 1957 / 21 November 2019 |
British / England |
Director |
CALOW, David Ferguson | Secretary (Resigned) | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS | / 11 May 2000 |
British / |
|
RUTLAND SECRETARIES LIMITED | Secretary (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 13 April 2000 |
/ |
|
CALOW, David Ferguson | Director (Resigned) | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS | January 1938 / 24 August 2000 |
British / United Kingdom |
Solicitor |
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 |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 11 May 2000 |
British / |
Director |
SORRELL, Martin Stuart | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 11 May 2000 |
British / England |
Company Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 12 June 2001 |
British / England |
Director |
VAN DER WELLE, Charles Ward | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | October 1959 / 24 September 2014 |
British / England |
Group 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 |
RUTLAND DIRECTORS LIMITED | Director (Resigned) | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR | / 13 April 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 70100 - Activities of head offices |
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