WPP BEANS LIMITED
FORWARD LINES LIMITED

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Company number 03844921
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP BEANS LIMITED are www.wppbeans.co.uk, and www.wpp-beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wpp Beans Limited is a Private Limited Company. The company registration number is 03844921. Wpp Beans Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Wpp Beans Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. PAYNE, Andrew Robertson is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
PAYNE, Andrew Robertson
Appointed Date: 27 July 2015
68 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 27 November 2012
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 07 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 11 October 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 20 September 1999
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 13 July 2009
73 years old
Director
EGGAR, Jonathan Neil
Resigned: 27 July 2015
Appointed Date: 26 November 2012
49 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 11 October 1999
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 20 September 1999
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 11 October 1999
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 15 December 2000
70 years old

Persons With Significant Control

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

WPP BEANS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
29 Oct 2015
Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015
...
... and 77 more events
14 Oct 1999
New secretary appointed
14 Oct 1999
Ad 11/10/99--------- £ si 1@1=1 £ ic 1/2
14 Oct 1999
Registered office changed on 14/10/99 from: 18 southampton place london WC1A 2AJ
14 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
20 Sep 1999
Incorporation

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