WPP GROUP NOMINEES ONE LIMITED

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Company number 03128130
Status Active
Incorporation Date 20 November 1995
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 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 5 July 2016. The most likely internet sites of WPP GROUP NOMINEES ONE LIMITED are www.wppgroupnomineesone.co.uk, and www.wpp-group-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Wpp Group Nominees One Limited is a Private Limited Company. The company registration number is 03128130. Wpp Group Nominees One Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Wpp Group Nominees One 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. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED 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 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
VAN DER WELLE, Charles Ward
Appointed Date: 21 November 2013
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 05 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 28 May 1996

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 28 May 1996
Appointed Date: 30 November 1995

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 20 November 1995

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 30 November 1995
Appointed Date: 20 November 1995

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
RUTLAND DIRECTORS LIMITED
Resigned: 28 May 1996
Appointed Date: 30 November 1995

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

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 ONE LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 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 5 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

...
... and 65 more events
21 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed
05 Dec 1995
Registered office changed on 05/12/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
20 Nov 1995
Incorporation