CONQUEST EUROPE (UK) LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 01622104
Status Active
Incorporation Date 15 March 1982
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of CONQUEST EUROPE (UK) LIMITED are www.conquesteuropeuk.co.uk, and www.conquest-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Conquest Europe Uk Limited is a Private Limited Company. The company registration number is 01622104. Conquest Europe Uk Limited has been working since 15 March 1982. The present status of the company is Active. The registered address of Conquest Europe Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Director CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director EMMINS, Robert Philip has been resigned. Director HOWARD, Stuart Michael has been resigned. Director LAW-GISIKO, Peter has been resigned. Director LERWILL, Robert Earl has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
VAN DER WELLE, Charles Ward
Appointed Date: 23 January 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 19 March 1993

Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993

Director
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 August 1993
88 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

Director
EMMINS, Robert Philip
Resigned: 31 August 1993
Appointed Date: 20 August 1992
74 years old

Director
HOWARD, Stuart Michael
Resigned: 20 August 1992
63 years old

Director
LAW-GISIKO, Peter
Resigned: 20 August 1992
71 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
74 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 05 December 1996
68 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 05 December 1996
81 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONQUEST EUROPE (UK) LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
21 Aug 1986
New director appointed

11 Jun 1986
Accounts for a small company made up to 31 March 1986

11 Jun 1986
Return made up to 18/06/86; full list of members

05 Jun 1986
Secretary resigned;new secretary appointed

05 Jun 1986
Registered office changed on 05/06/86 from: 6 bourbon street aylesbury buckinghamshire