Company number 03178231
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 6 July 2016. The most likely internet sites of WPP GROUP NOMINEES FOUR LIMITED are www.wppgroupnomineesfour.co.uk, and www.wpp-group-nominees-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Wpp Group Nominees Four Limited is a Private Limited Company.
The company registration number is 03178231. Wpp Group Nominees Four Limited has been working since 26 March 1996.
The present status of the company is Active. The registered address of Wpp Group Nominees Four 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
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 28 May 1996
Appointed Date: 26 March 1996
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 28 May 1996
Appointed Date: 26 March 1996
Persons With Significant Control
Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WPP GROUP NOMINEES FOUR LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Appointment of Mr Stephen Richard Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 64 more events
04 Jun 1996
Registered office changed on 04/06/96 from: 18 southampton place london WC1A 2AJ
21 May 1996
Company name changed easton square LIMITED\certificate issued on 22/05/96
21 May 1996
Memorandum and Articles of Association
21 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Mar 1996
Incorporation