WUNDERMAN LIMITED
LONDON IMPIRIC LIMITED WUNDERMAN CATO JOHNSON LIMITED

Hellopages » Greater London » Camden » NW1 7QP

Company number 01331847
Status Active
Incorporation Date 28 September 1977
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016. . The most likely internet sites of WUNDERMAN LIMITED are www.wunderman.co.uk, and www.wunderman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Wunderman Limited is a Private Limited Company. The company registration number is 01331847. Wunderman Limited has been working since 28 September 1977. The present status of the company is Active. The registered address of Wunderman Limited is Greater London House Hampstead Road London Nw1 7qp. . MAZUR, Helina is a Secretary of the company. GREGSON, Heather Louise is a Director of the company. TOWNSEND, Peter David Arthur is a Director of the company. Secretary GRINDALL, David John has been resigned. Secretary MCLACHLAN, Eliza Catherine has been resigned. Secretary MILSOM, Dennis has been resigned. Secretary MOSLEY, Philip Lawrence has been resigned. Director ALDRIDGE, Stephen John has been resigned. Director BAGNALL SMITH, Richard has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BARTON, Jake Woodrow has been resigned. Director COLYER, Martin Stanley has been resigned. Director FRICKER, Jonathan Richard has been resigned. Director GODDEN, Timothy William has been resigned. Director HALL, Karen has been resigned. Director HANCOCK, Lloyd has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director JAYE, David has been resigned. Director MOODY, David has been resigned. Director MOSLEY, Philip Lawrence has been resigned. Director MOSLEY, Philip Lawrence has been resigned. Director MOSLEY, Philip Lawrence has been resigned. Director MURIE, Annette has been resigned. Director NARRAWAY, Paul Geoffrey has been resigned. Director PEARSON, Stewart has been resigned. Director POTT, Robert has been resigned. Director ROWELL, Robert Henry has been resigned. Director SHAW, John William has been resigned. Director SPOONER, Tim has been resigned. Director THOMPSON, Alan Vaughan has been resigned. Director THOMPSON, Fiona Margaret has been resigned. Director TROUGHTON, Martin has been resigned. Director WHEELER, Michael has been resigned. Director WILKINS, Keith Kelley has been resigned. Director WOOD, Ian David has been resigned. Director WUNDERMAN, Lester has been resigned. Director WUNDERMAN, Lester has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZUR, Helina
Appointed Date: 14 August 1996
Director
GREGSON, Heather Louise
Appointed Date: 16 June 2015
51 years old
Director
TOWNSEND, Peter David Arthur
Appointed Date: 11 June 2001
69 years old

Resigned Directors

Secretary
GRINDALL, David John
Resigned: 14 February 1994
Secretary
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996
Appointed Date: 21 August 1995
Secretary
MILSOM, Dennis
Resigned: 20 August 1995
Appointed Date: 14 February 1994
Secretary
MOSLEY, Philip Lawrence
Resigned: 30 November 1993
Appointed Date: 01 October 1992
Director
ALDRIDGE, Stephen John
Resigned: 31 December 1997
Appointed Date: 01 October 1992
61 years old
Director
BAGNALL SMITH, Richard
Resigned: 06 April 2001
Appointed Date: 05 April 2000
65 years old
Director
BARNES-AUSTIN, James David
Resigned: 19 January 2010
Appointed Date: 19 January 2010
61 years old
Director
BARTON, Jake Woodrow
Resigned: 30 November 2009
Appointed Date: 12 May 2005
56 years old
Director
COLYER, Martin Stanley
Resigned: 05 March 2001
Appointed Date: 05 April 2000
74 years old
Director
FRICKER, Jonathan Richard
Resigned: 01 August 1994
Appointed Date: 01 October 1992
72 years old
Director
GODDEN, Timothy William
Resigned: 24 December 1993
Appointed Date: 01 October 1992
82 years old
Director
HALL, Karen
Resigned: 16 May 1994
Appointed Date: 01 April 1993
62 years old
Director
HANCOCK, Lloyd
Resigned: 31 August 1993
Appointed Date: 01 October 1992
72 years old
Director
ILES, Michael Victor Stanton
Resigned: 04 October 2013
Appointed Date: 19 January 2010
66 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 06 November 2009
66 years old
Director
JAYE, David
Resigned: 14 June 2001
Appointed Date: 11 June 2001
54 years old
Director
MOODY, David
Resigned: 17 September 1997
Appointed Date: 01 October 1992
66 years old
Director
MOSLEY, Philip Lawrence
Resigned: 09 February 2001
Appointed Date: 01 July 1998
66 years old
Director
MOSLEY, Philip Lawrence
Resigned: 30 November 1994
66 years old
Director
MOSLEY, Philip Lawrence
Resigned: 31 December 1993
66 years old
Director
MURIE, Annette
Resigned: 31 October 1995
Appointed Date: 01 October 1992
70 years old
Director
NARRAWAY, Paul Geoffrey
Resigned: 31 December 1993
Appointed Date: 01 October 1992
69 years old
Director
PEARSON, Stewart
Resigned: 03 October 2007
Appointed Date: 26 June 2001
72 years old
Director
POTT, Robert
Resigned: 01 July 1994
Appointed Date: 01 October 1992
69 years old
Director
ROWELL, Robert Henry
Resigned: 05 April 2000
Appointed Date: 23 April 1997
66 years old
Director
SHAW, John William
Resigned: 24 December 1997
Appointed Date: 01 October 1992
75 years old
Director
SPOONER, Tim
Resigned: 03 August 1995
Appointed Date: 01 April 1993
63 years old
Director
THOMPSON, Alan Vaughan
Resigned: 25 October 2001
Appointed Date: 05 April 2000
67 years old
Director
THOMPSON, Fiona Margaret
Resigned: 07 May 1993
Appointed Date: 01 October 1992
Director
TROUGHTON, Martin
Resigned: 01 January 2005
Appointed Date: 16 July 2001
59 years old
Director
WHEELER, Michael
Resigned: 30 September 1992
77 years old
Director
WILKINS, Keith Kelley
Resigned: 01 August 1998
Appointed Date: 31 December 1993
74 years old
Director
WOOD, Ian David
Resigned: 04 August 2004
Appointed Date: 05 April 2000
61 years old
Director
WUNDERMAN, Lester
Resigned: 31 December 1997
105 years old
Director
WUNDERMAN, Lester
Resigned: 30 September 1992
105 years old

Persons With Significant Control

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

WUNDERMAN LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016.
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 152 more events
11 Jul 1986
Director resigned
02 Jul 1985
Accounts made up to 31 December 1983
20 Feb 1984
Accounts made up to 31 December 1982
15 Nov 1982
Accounts made up to 31 December 1981
16 Sep 1981
Accounts made up to 31 December 1980

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