WPP GROUP NOMINEES FOUR LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

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

Director
VAN DER WELLE, Charles Ward
Appointed Date: 31 March 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: 28 May 1996

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

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 2001
70 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
  • GBP 2

...
... 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Mar 1996
Incorporation