WPP GROUP NOMINEES FIVE LIMITED

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Company number 03146851
Status Active
Incorporation Date 16 January 1996
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 seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP GROUP NOMINEES FIVE LIMITED are www.wppgroupnomineesfive.co.uk, and www.wpp-group-nominees-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Wpp Group Nominees Five Limited is a Private Limited Company. The company registration number is 03146851. Wpp Group Nominees Five Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Wpp Group Nominees Five Limited is 27 Farm Street London W1j 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 LERWILL, Robert Earl 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 "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 15 January 2014
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: 28 May 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 28 May 1996
Appointed Date: 16 January 1996
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 28 May 1996
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 28 May 1996
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2002
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 28 May 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP GROUP NOMINEES FIVE LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 65 more events
04 Jun 1996
Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham B3 2JR
21 May 1996
Company name changed westwick services LIMITED\certificate issued on 22/05/96
21 May 1996
Memorandum and Articles of Association
21 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996
Incorporation

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