MILLWARD BROWN NO.2337 LIMITED
WPP NO.2337 LIMITED ALNERY NO. 2337 LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 04679453
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of MILLWARD BROWN NO.2337 LIMITED are www.millwardbrownno2337.co.uk, and www.millward-brown-no-2337.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Millward Brown No 2337 Limited is a Private Limited Company. The company registration number is 04679453. Millward Brown No 2337 Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Millward Brown No 2337 Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HARRIS, Andrea Jane has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DELANEY, Paul 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 December 2006
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 02 July 2003
57 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 February 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2003
Appointed Date: 26 February 2003
Secretary
HARRIS, Andrea Jane
Resigned: 04 December 2006
Appointed Date: 16 June 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2003
Appointed Date: 26 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 June 2003
Appointed Date: 26 February 2003
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 16 April 2003
68 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 16 June 2003
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 16 June 2003
70 years old

Persons With Significant Control

Wpp Ln Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLWARD BROWN NO.2337 LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
15 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14
...
... and 62 more events
21 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003
£ nc 100/300000 16/06/03
16 Jun 2003
Company name changed alnery no. 2337 LIMITED\certificate issued on 16/06/03
26 Feb 2003
Incorporation

Similar Companies

MILLWARD BROS.(MOTOR ENGINEERS)LIMITED MILLWARD BROWN MARKET RESEARCH LIMITED MILLWARD BROWN PRECIS LIMITED MILLWARD BROWN UK LIMITED MILLWARD BROWN ULSTER LIMITED MILLWARD CONSTRUCTION AND CONSULTANCY LIMITED MILLWARD CONSTRUCTION LIMITED