WIEDEN & KENNEDY UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QR

Company number 03484979
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 16 HANBURY STREET, LONDON, E1 6QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of WIEDEN & KENNEDY UK LIMITED are www.wiedenkennedyuk.co.uk, and www.wieden-kennedy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wieden Kennedy Uk Limited is a Private Limited Company. The company registration number is 03484979. Wieden Kennedy Uk Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Wieden Kennedy Uk Limited is 16 Hanbury Street London E1 6qr. . HEMMING, Bronwen is a Secretary of the company. CHRISTIE, Neil is a Director of the company. LUHR, Dave Wendell is a Director of the company. VALDERRAMA, Claudia is a Director of the company. WIEDEN, Dan Gordon is a Director of the company. Secretary GRIFFITHS, Michael Gaskell has been resigned. Secretary GRUNDY, Thomas has been resigned. Secretary LIEUALLEN, Douglas Stephen has been resigned. Secretary ROBINSON, Dirk has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DERRICK, Hugh Geoffrey Byrne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOFFMAN, Susan Hyde has been resigned. Director PERRY, Michael Howard has been resigned. Director SMITH, Amy has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEMMING, Bronwen
Appointed Date: 16 October 2003
Director
CHRISTIE, Neil
Appointed Date: 19 April 2004
63 years old
Director
LUHR, Dave Wendell
Appointed Date: 16 January 1998
70 years old
Director
VALDERRAMA, Claudia
Appointed Date: 17 December 2015
58 years old
Director
WIEDEN, Dan Gordon
Appointed Date: 15 January 1998
80 years old

Resigned Directors

Secretary
GRIFFITHS, Michael Gaskell
Resigned: 01 June 1999
Appointed Date: 17 December 1997
Secretary
GRUNDY, Thomas
Resigned: 29 September 2003
Appointed Date: 21 June 2002
Secretary
LIEUALLEN, Douglas Stephen
Resigned: 03 March 2000
Appointed Date: 01 June 1999
Secretary
ROBINSON, Dirk
Resigned: 21 June 2002
Appointed Date: 01 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
DERRICK, Hugh Geoffrey Byrne
Resigned: 29 June 2000
Appointed Date: 12 August 1999
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
HOFFMAN, Susan Hyde
Resigned: 31 July 1999
Appointed Date: 15 January 1998
75 years old
Director
PERRY, Michael Howard
Resigned: 28 February 1999
Appointed Date: 17 December 1997
65 years old
Director
SMITH, Amy
Resigned: 28 November 2003
Appointed Date: 07 August 2000
59 years old

Persons With Significant Control

Wieden + Kennedy Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIEDEN & KENNEDY UK LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Dec 2015
Appointment of Claudia Valderrama as a director on 17 December 2015
23 Oct 2015
Director's details changed for Mr Neil Christie on 18 February 2015
...
... and 70 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
17 Dec 1997
Incorporation

WIEDEN & KENNEDY UK LIMITED Charges

30 July 2013
Charge code 0348 4979 0005
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 June 2008
Charge of deposit
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credit to account…
9 August 2005
Rent deposit deed
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Ely & Sidney Limited
Description: The seperate designated interest bearing account of…
24 March 2005
Rent deposit deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: £94,658.00.
25 June 2001
Rent deposit deed
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: £94,658.

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