COHN & WOLFE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00835128
Status Active
Incorporation Date 22 January 1965
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COHN & WOLFE LIMITED are www.cohnwolfe.co.uk, and www.cohn-wolfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohn Wolfe Limited is a Private Limited Company. The company registration number is 00835128. Cohn Wolfe Limited has been working since 22 January 1965. The present status of the company is Active. The registered address of Cohn Wolfe Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WEST, Ian is a Director of the company. WILSON, Scott is a Director of the company. Secretary HAM, Steven Johnston has been resigned. Secretary HOOPER, David Michael has been resigned. Secretary MADDOCK, Paul has been resigned. Secretary WEIGOLD, Paul has been resigned. Director CANNING, Alison has been resigned. Director COHAN, Jennifer has been resigned. Director COHN, Robert has been resigned. Director COLEMAN-SMITH, Ashton has been resigned. Director DADRA, Raj Kumar has been resigned. Director DOHERTY, Stephen has been resigned. Director ELLIS, Martin John Gregory has been resigned. Director HAM, Steven Johnston has been resigned. Director HOOPER, David Michael has been resigned. Director LEAF, Robert Stephen has been resigned. Director MADDOCK, Caroline has been resigned. Director MCMILLIAN, Fiona Elizabeth has been resigned. Director MILLARD, Richard William has been resigned. Director NOBLE, Fiona Catherine has been resigned. Director ROSENBERG, George has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SHORE, Jonathan has been resigned. Director THELLUSSON, James Hugh has been resigned. Director THOMAS, Martin Robert has been resigned. Director WILES, Angie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 October 2008
Director
WEST, Ian
Appointed Date: 06 May 2016
49 years old
Director
WILSON, Scott
Appointed Date: 31 August 2011
57 years old

Resigned Directors

Secretary
HAM, Steven Johnston
Resigned: 10 January 2000
Appointed Date: 02 January 1996
Secretary
HOOPER, David Michael
Resigned: 02 January 1996
Secretary
MADDOCK, Paul
Resigned: 25 July 2008
Appointed Date: 17 December 2004
Secretary
WEIGOLD, Paul
Resigned: 17 December 2004
Appointed Date: 10 January 2000
Director
CANNING, Alison
Resigned: 01 May 1994
66 years old
Director
COHAN, Jennifer
Resigned: 21 May 2004
Appointed Date: 09 August 2002
61 years old
Director
COHN, Robert
Resigned: 21 December 1998
91 years old
Director
COLEMAN-SMITH, Ashton
Resigned: 31 December 2004
Appointed Date: 27 June 2003
62 years old
Director
DADRA, Raj Kumar
Resigned: 28 January 2010
Appointed Date: 01 January 2009
56 years old
Director
DOHERTY, Stephen
Resigned: 10 January 2007
Appointed Date: 14 April 2003
55 years old
Director
ELLIS, Martin John Gregory
Resigned: 09 August 2002
Appointed Date: 01 March 1999
67 years old
Director
HAM, Steven Johnston
Resigned: 31 October 2001
Appointed Date: 01 March 1996
59 years old
Director
HOOPER, David Michael
Resigned: 02 January 1996
Appointed Date: 01 May 1994
63 years old
Director
LEAF, Robert Stephen
Resigned: 30 June 1997
94 years old
Director
MADDOCK, Caroline
Resigned: 20 May 2009
Appointed Date: 01 November 2005
59 years old
Director
MCMILLIAN, Fiona Elizabeth
Resigned: 21 January 2010
Appointed Date: 04 August 1997
58 years old
Director
MILLARD, Richard William
Resigned: 09 March 1992
71 years old
Director
NOBLE, Fiona Catherine
Resigned: 31 May 2010
Appointed Date: 01 January 2009
62 years old
Director
ROSENBERG, George
Resigned: 22 January 1993
79 years old
Director
SCOFFIELD, Ian Michael
Resigned: 31 August 2011
Appointed Date: 25 January 2010
56 years old
Director
SHORE, Jonathan
Resigned: 31 December 2007
Appointed Date: 09 August 2002
65 years old
Director
THELLUSSON, James Hugh
Resigned: 31 October 2001
Appointed Date: 01 May 1994
64 years old
Director
THOMAS, Martin Robert
Resigned: 19 March 1999
Appointed Date: 01 May 1994
61 years old
Director
WILES, Angie
Resigned: 27 June 2003
Appointed Date: 09 August 2002
57 years old

Persons With Significant Control

Young & Rubicam Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COHN & WOLFE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Appointment of Mr Ian West as a director on 6 May 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 138 more events
09 Jul 1987
Registered office changed on 09/07/87 from: greater london house hampstead road london NW1
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned
09 Dec 1986
Return made up to 28/11/86; full list of members
16 Jul 1986
Director resigned
22 Jan 1965
Certificate of incorporation

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