TBWA\WORLDHEALTH LONDON LIMITED
LONDON TBWA\PALING WALTERS LIMITED PALING WALTERS LIMITED PALING WALTERS TARGIS LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 01491788
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mr Peter Douglas Trueman on 10 October 2016; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of TBWA\WORLDHEALTH LONDON LIMITED are www.tbwaworldhealthlondon.co.uk, and www.tbwa-worldhealth-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbwa Worldhealth London Limited is a Private Limited Company. The company registration number is 01491788. Tbwa Worldhealth London Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Tbwa Worldhealth London Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. GANGI, Francis Craig is a Director of the company. MORRIS, Stephen James Daniel is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary BIRCH, Michael Anthony has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BIRCH, Michael Anthony has been resigned. Director BIRKIN, Michael John has been resigned. Director BUSBY, Ian Michael has been resigned. Director COOPER, Norman has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director ELLIS, John Frank has been resigned. Director EMSELL, Brian Richard has been resigned. Director ENDEAN, Jean Christine has been resigned. Director HAYLEY, Andrew James Jonathan Whiteley has been resigned. Director JONES, Peter Ivan has been resigned. Director KALLIR, John has been resigned. Director PALING, Michael Leslie George has been resigned. Director ROSS, Warren R has been resigned. Director SMITH, Gary John has been resigned. Director VAN GEMMERN, Ulrich has been resigned. Director WALTERS, Frank has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WREFORD, Anthony William has been resigned. Director WREN III, John Douglas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
GANGI, Francis Craig
Appointed Date: 14 September 2016
58 years old
Director
MORRIS, Stephen James Daniel
Appointed Date: 30 October 2013
60 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 14 September 2016
74 years old

Resigned Directors

Secretary
BIRCH, Michael Anthony
Resigned: 01 July 1993
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 01 July 1993
Director
BIRCH, Michael Anthony
Resigned: 07 April 1995
78 years old
Director
BIRKIN, Michael John
Resigned: 01 October 1999
Appointed Date: 01 June 1995
67 years old
Director
BUSBY, Ian Michael
Resigned: 11 October 2007
Appointed Date: 27 January 2003
55 years old
Director
COOPER, Norman
Resigned: 31 December 1994
94 years old
Director
CUMMINGS, Ian Charles
Resigned: 20 May 1998
Appointed Date: 15 December 1994
73 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 01 August 1998
68 years old
Director
ELLIS, John Frank
Resigned: 25 July 1996
80 years old
Director
EMSELL, Brian Richard
Resigned: 23 September 2008
Appointed Date: 01 February 1996
78 years old
Director
ENDEAN, Jean Christine
Resigned: 28 February 2011
Appointed Date: 11 February 1998
78 years old
Director
HAYLEY, Andrew James Jonathan Whiteley
Resigned: 30 October 2013
Appointed Date: 01 April 2009
51 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
Appointed Date: 15 December 1994
83 years old
Director
KALLIR, John
Resigned: 31 December 1994
102 years old
Director
PALING, Michael Leslie George
Resigned: 31 December 2010
76 years old
Director
ROSS, Warren R
Resigned: 31 December 1994
99 years old
Director
SMITH, Gary John
Resigned: 01 July 2016
Appointed Date: 31 March 2009
58 years old
Director
VAN GEMMERN, Ulrich
Resigned: 09 June 1997
Appointed Date: 15 December 1994
83 years old
Director
WALTERS, Frank
Resigned: 09 April 2011
Appointed Date: 01 February 1996
71 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 31 March 2009
Appointed Date: 01 January 2004
81 years old
Director
WREFORD, Anthony William
Resigned: 01 August 2008
Appointed Date: 01 October 1999
73 years old
Director
WREN III, John Douglas
Resigned: 26 February 1996
73 years old

TBWA\WORLDHEALTH LONDON LIMITED Events

10 Oct 2016
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 143 more events
03 Oct 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Accounts for a small company made up to 31 December 1984
22 Jul 1986
Return made up to 18/07/86; full list of members
22 Jul 1986
Registered office changed on 22/07/86 from: 19-21 tavistock street london WC2E 7PA
18 Apr 1980
Certificate of incorporation

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