ULTIMATE SQUARE
Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of ULTIMATE SQUARE are www.ultimate.co.uk, and www.ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ultimate Square is a Private Unlimited Company. The company registration number is 03420047. Ultimate Square has been working since 11 August 1997. The present status of the company is Active. The registered address of Ultimate Square is 27 Farm Street London W1r 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. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director READ, Nicholas Edward 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. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 11 August 1997
Appointed Date: 12 August 1997
67 years old
Appointed Date: 11 August 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more