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
Resigned Directors
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
RUTLAND DIRECTORS LIMITED
Resigned: 28 May 1996
Appointed Date: 30 November 1995
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
...
... and 65 more events
21 May 1996
Resolutions
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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