SADEK WYNBERG MILLWARD BROWN LIMITED
LONDON SADEK WYNBERG RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02870578
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017; Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017. The most likely internet sites of SADEK WYNBERG MILLWARD BROWN LIMITED are www.sadekwynbergmillwardbrown.co.uk, and www.sadek-wynberg-millward-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sadek Wynberg Millward Brown Limited is a Private Limited Company. The company registration number is 02870578. Sadek Wynberg Millward Brown Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Sadek Wynberg Millward Brown Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WRAGG, Timothy is a Director of the company. Secretary BOWRON, Simon Martin has been resigned. Secretary FINNIGAN, Robert David has been resigned. Secretary JAMESON ALLEN, Ann has been resigned. Secretary KNIGHT, John David has been resigned. Secretary O`MALLEY, Sandra has been resigned. Secretary SADEK, Nadim Fernando has been resigned. Secretary SQUIRE, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWRON, Simon Martin has been resigned. Director BROWNHILL, Elizabeth has been resigned. Director FINNIGAN, Robert David has been resigned. Director KNIGHT, John David has been resigned. Director NASH, Warwick Howerd has been resigned. Director POTTER, Sharon Louise has been resigned. Director SADEK, Nadim Fernando has been resigned. Director WYNBERG, Rebecca has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 February 2017
Director
WRAGG, Timothy
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
BOWRON, Simon Martin
Resigned: 05 November 2015
Appointed Date: 30 November 2010
Secretary
FINNIGAN, Robert David
Resigned: 24 March 2009
Appointed Date: 04 March 2003
Secretary
JAMESON ALLEN, Ann
Resigned: 01 February 2017
Appointed Date: 05 November 2015
Secretary
KNIGHT, John David
Resigned: 27 May 2010
Appointed Date: 24 March 2009
Secretary
O`MALLEY, Sandra
Resigned: 17 March 1994
Appointed Date: 14 December 1993
Secretary
SADEK, Nadim Fernando
Resigned: 04 March 2003
Appointed Date: 17 March 1994
Secretary
SQUIRE, Stephen
Resigned: 30 November 2010
Appointed Date: 27 May 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 10 November 1993
Director
BOWRON, Simon Martin
Resigned: 30 November 2015
Appointed Date: 13 May 2013
55 years old
Director
BROWNHILL, Elizabeth
Resigned: 28 March 2013
Appointed Date: 27 May 2010
64 years old
Director
FINNIGAN, Robert David
Resigned: 24 March 2009
Appointed Date: 04 March 2003
67 years old
Director
KNIGHT, John David
Resigned: 27 May 2010
Appointed Date: 24 March 2009
63 years old
Director
NASH, Warwick Howerd
Resigned: 01 March 2009
Appointed Date: 01 January 2006
58 years old
Director
POTTER, Sharon Louise
Resigned: 28 August 2012
Appointed Date: 04 March 2003
70 years old
Director
SADEK, Nadim Fernando
Resigned: 10 September 2007
Appointed Date: 14 December 1993
63 years old
Director
WYNBERG, Rebecca
Resigned: 18 March 2014
Appointed Date: 17 March 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Wpp 2005 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SADEK WYNBERG MILLWARD BROWN LIMITED Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Feb 2017
Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
01 Feb 2017
Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
11 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1994
Registered office changed on 06/01/94 from: 174-180 old street classic house london EC1V 9BP
22 Dec 1993
Secretary resigned;director resigned
15 Dec 1993
Company name changed robinrun LIMITED\certificate issued on 15/12/93
10 Nov 1993
Incorporation

SADEK WYNBERG MILLWARD BROWN LIMITED Charges

1 December 1998
Debenture
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 2 April 1999
Persons entitled: J.A. Ewing & Co. London Limited
Description: By way of legal mortgage l/h property k/a olympia mews…
20 March 1998
Legal assignment
Delivered: 27 March 1998
Status: Satisfied on 2 April 1999
Persons entitled: J.A. Ewing & Co. London Limited
Description: All the rights title interest and benefit in and to the key…
24 June 1997
Deed of deposit
Delivered: 28 June 1997
Status: Satisfied on 25 March 2003
Persons entitled: Super-Luck Holdings Limited
Description: £25,000.

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