WAG BBDO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09913919
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016. The most likely internet sites of WAG BBDO HOLDINGS LIMITED are www.wagbbdoholdings.co.uk, and www.wag-bbdo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Wag Bbdo Holdings Limited is a Private Limited Company. The company registration number is 09913919. Wag Bbdo Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Wag Bbdo Holdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. BYRNES, John James is a Director of the company. CAVANAGH, Helen Rosina is a Director of the company. Director PHIPKIN, Anthony Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 11 December 2015

Director
BYRNES, John James
Appointed Date: 11 December 2015
61 years old

Director
CAVANAGH, Helen Rosina
Appointed Date: 11 December 2015
54 years old

Resigned Directors

Director
PHIPKIN, Anthony Peter
Resigned: 01 February 2016
Appointed Date: 21 December 2015
68 years old

Persons With Significant Control

Omnicom Emea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAG BBDO HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016
11 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
09 Feb 2016
Termination of appointment of Anthony Peter Phipkin as a director on 1 February 2016
05 Jan 2016
Appointment of Mr Anthony Peter Phipkin as a director on 21 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 2