WG ACCESS LIMITED
LONDON WG CONSULTING HEALTHCARE LIMITED BRAND PALACE LIMITED CORDIANT COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03024760
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from The Johnson Building 77 Hatton Garden London London EC1N 8JS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016; Appointment of Vicky O'connor as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WG ACCESS LIMITED are www.wgaccess.co.uk, and www.wg-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Wg Access Limited is a Private Limited Company. The company registration number is 03024760. Wg Access Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Wg Access Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. AKERS, Rebecca Katherine is a Director of the company. CLAY, Nicola Karen is a Director of the company. GILLIS, Claire is a Director of the company. O'CONNOR, Vicky is a Director of the company. O'CONNOR VOS, Lynn is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary JANS, Annamaria has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary WEATHERSEED, David Ian Cameron has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WPP GROUP (NOMINEES) LIMITED has been resigned. Director BIBEL, Robert has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director COLLETT, Brian has been resigned. Director DORRIAN, Ian has been resigned. Director FAURE, Didier has been resigned. Director GILLIS, Claire has been resigned. Director HAM, David Fenton has been resigned. Director HARRIES, Mark has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Peter Graham has been resigned. Director HUDDY, Tracey Bernadette has been resigned. Director JANS, Annamaria has been resigned. Director MAGNEMI, Joe has been resigned. Director PRIORE, Joseph Del has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SHORTLAND, Caroline has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director VARIAN, Katherine has been resigned. Director WAKEFIELD, Philip Michael, Dr has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WESTAWAY, Karen Mary has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
AKERS, Rebecca Katherine
Appointed Date: 07 September 2015
46 years old
Director
CLAY, Nicola Karen
Appointed Date: 07 June 2016
45 years old
Director
GILLIS, Claire
Appointed Date: 31 July 2016
60 years old
Director
O'CONNOR, Vicky
Appointed Date: 18 November 2016
53 years old
Director
O'CONNOR VOS, Lynn
Appointed Date: 03 May 2007
70 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 07 March 1995
Appointed Date: 16 February 1995
Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
EVANS, Fiona Maria
Resigned: 24 March 1998
Appointed Date: 16 September 1997
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 07 March 1995
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 03 May 2007
Secretary
WEATHERSEED, David Ian Cameron
Resigned: 16 September 1997
Appointed Date: 28 June 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 24 March 1998
Secretary
WPP GROUP (NOMINEES) LIMITED
Resigned: 03 May 2007
Appointed Date: 19 September 2005
Director
BIBEL, Robert
Resigned: 05 December 2008
Appointed Date: 03 May 2007
59 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
56 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
COLLETT, Brian
Resigned: 07 March 1995
Appointed Date: 16 February 1995
83 years old
Director
DORRIAN, Ian
Resigned: 31 July 2016
Appointed Date: 01 October 2013
57 years old
Director
FAURE, Didier
Resigned: 29 September 2008
Appointed Date: 03 May 2007
59 years old
Director
GILLIS, Claire
Resigned: 31 May 2013
Appointed Date: 03 May 2007
60 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 10 June 1998
60 years old
Director
HARRIES, Mark
Resigned: 13 June 2014
Appointed Date: 01 June 2013
59 years old
Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 10 June 1998
63 years old
Director
HOWELL, Peter Graham
Resigned: 11 June 1998
Appointed Date: 07 March 1995
72 years old
Director
HUDDY, Tracey Bernadette
Resigned: 31 July 2016
Appointed Date: 20 April 2015
61 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 07 March 1995
66 years old
Director
MAGNEMI, Joe
Resigned: 13 August 2015
Appointed Date: 01 June 2013
68 years old
Director
PRIORE, Joseph Del
Resigned: 15 May 2013
Appointed Date: 05 December 2008
64 years old
Director
RICHARDSON, Paul Winston George
Resigned: 03 May 2007
Appointed Date: 19 September 2003
68 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 03 May 2007
Appointed Date: 19 September 2003
57 years old
Director
SHORTLAND, Caroline
Resigned: 07 April 2014
Appointed Date: 01 June 2013
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 18 September 2007
Appointed Date: 19 September 2003
70 years old
Director
VARIAN, Katherine
Resigned: 12 February 2015
Appointed Date: 01 June 2013
44 years old
Director
WAKEFIELD, Philip Michael, Dr
Resigned: 07 June 2016
Appointed Date: 21 November 2013
52 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 10 June 1998
Appointed Date: 28 June 1996
74 years old
Director
WESTAWAY, Karen Mary
Resigned: 31 May 2013
Appointed Date: 03 May 2007
68 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 10 June 1998
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

WG ACCESS LIMITED Events

18 Nov 2016
Registered office address changed from The Johnson Building 77 Hatton Garden London London EC1N 8JS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016
18 Nov 2016
Appointment of Vicky O'connor as a director on 18 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Ian Dorrian as a director on 31 July 2016
26 Aug 2016
Termination of appointment of Tracey Bernadette Huddy as a director on 31 July 2016
...
... and 132 more events
16 Mar 1995
Company name changed cordiant group LIMITED\certificate issued on 16/03/95
09 Mar 1995
Registered office changed on 09/03/95 from: 10 norwich street london EC4A 1BD
09 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1995
Director resigned;new director appointed
16 Feb 1995
Incorporation

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