WEBER SHANDWICK INTERNATIONAL LTD
LONDON SHANDWICK INTERNATIONAL LIMITED

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Company number 02258441
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WEBER SHANDWICK INTERNATIONAL LTD are www.webershandwickinternational.co.uk, and www.weber-shandwick-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weber Shandwick International Ltd is a Private Limited Company. The company registration number is 02258441. Weber Shandwick International Ltd has been working since 16 May 1988. The present status of the company is Active. The registered address of Weber Shandwick International Ltd is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. HAMID, Mohamed Arif is a Director of the company. PETERSON, Curtis Alan is a Director of the company. Secretary GREENE, Kevin has been resigned. Secretary HORROCKS, Alison Claire has been resigned. Secretary HUCKLE, John George has been resigned. Secretary WILSON, Anthony has been resigned. Director DEWHURST, Philip has been resigned. Director GREENE, Kevin has been resigned. Director HORROCKS, Alison Claire has been resigned. Director HUCKLE, John George has been resigned. Director MCNULTY, Dermot has been resigned. Director MEYER, Lutz has been resigned. Director MURPHY, Michael has been resigned. Director PERRY, Philip James Erskine has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director VAN DOESBURG, Hendrik Jan has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 22 December 2007
Director
HAMID, Mohamed Arif
Appointed Date: 21 September 2010
69 years old
Director
PETERSON, Curtis Alan
Appointed Date: 06 September 2011
71 years old

Resigned Directors

Secretary
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 20 September 2000
Secretary
HORROCKS, Alison Claire
Resigned: 31 January 1999
Appointed Date: 27 May 1992
Secretary
HUCKLE, John George
Resigned: 27 May 1992
Secretary
WILSON, Anthony
Resigned: 13 October 2000
Appointed Date: 31 January 1999
Director
DEWHURST, Philip
Resigned: 12 April 2001
Appointed Date: 01 September 2000
76 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 20 September 2000
59 years old
Director
HORROCKS, Alison Claire
Resigned: 31 January 1999
Appointed Date: 11 February 1998
63 years old
Director
HUCKLE, John George
Resigned: 31 January 1994
82 years old
Director
MCNULTY, Dermot
Resigned: 11 February 1998
76 years old
Director
MEYER, Lutz
Resigned: 31 October 2002
Appointed Date: 10 February 1999
67 years old
Director
MURPHY, Michael
Resigned: 01 October 2000
Appointed Date: 11 February 1998
71 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 31 October 2002
77 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 1999
Appointed Date: 01 February 1994
82 years old
Director
VAN DOESBURG, Hendrik Jan
Resigned: 31 October 2002
Appointed Date: 01 October 2000
63 years old
Director
WILSON, Anthony
Resigned: 13 October 2000
Appointed Date: 31 January 1999
63 years old

Persons With Significant Control

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

WEBER SHANDWICK INTERNATIONAL LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 161 more events
12 Dec 1988
Registered office changed on 12/12/88 from: 10 norwich street london EC4A ibd
18 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988
Registered office changed on 18/08/88 from: 2 baches street london N1 6UB
02 Aug 1988
Company name changed dealfind PUBLIC LIMITED COMPANY\certificate issued on 01/08/88
16 May 1988
Incorporation

WEBER SHANDWICK INTERNATIONAL LTD Charges

2 June 1992
Composite guarantee and debenture
Delivered: 5 June 1992
Status: Satisfied on 9 November 1996
Persons entitled: Shandwick PLC
Description: As continuing security by way of floating charge of all the…
2 June 1992
Guarantee and debenture
Delivered: 5 June 1992
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank PLC
Description: See form 395 ref M86. Fixed and floating charges over the…

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