WPP GROUP HOLDINGS LIMITED
Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Stephen Richard Winters as a director on 6 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WPP GROUP HOLDINGS LIMITED are www.wppgroupholdings.co.uk, and www.wpp-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Wpp Group Holdings Limited is a Private Limited Company. The company registration number is 02668657. Wpp Group Holdings Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Wpp Group Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FAREWELL, Kevin is a Director 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 DWYER, Daniel John has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Director DELANEY, Paul has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GOLDSTEIN, Steve has been resigned. Director LERWILL, Robert Earl has been resigned. Nominee Director LLOYD, Samuel George Alan 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. Director THE OGILVY GROUP INC has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 08 December 1995
68 years old
Appointed Date: 19 December 1991
81 years old
Persons With Significant Control
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of voting rights - More than 50% but less than 75%
WPP GROUP HOLDINGS LIMITED Events
Statement of capital on 2015-12-01
- GBP 213,733,835
- USD 50,578,125
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
WPP GROUP HOLDINGS LIMITED Charges
Delivered: 7 August 1992
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trustee Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined)
Description: First fixed charge over all the book debts and floating…