WPP GROUP (UK) LTD
W P P DISTRIBUTIONS (UK) LTD WPP GROUP (UK) LTD

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Company number 02670617
Status Active
Incorporation Date 12 December 1991
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 two hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP GROUP (UK) LTD are www.wppgroupuk.co.uk, and www.wpp-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Wpp Group Uk Ltd is a Private Limited Company. The company registration number is 02670617. Wpp Group Uk Ltd has been working since 12 December 1991. The present status of the company is Active. The registered address of Wpp Group Uk Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director MELLMAN, Laurence 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 INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 09 November 1999
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 20 September 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: 19 March 1993
Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993
Appointed Date: 14 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1992
Appointed Date: 12 December 1991
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 12 August 2008
73 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 14 May 1992
73 years old
Director
MELLMAN, Laurence
Resigned: 09 November 2004
Appointed Date: 04 February 1999
60 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: 08 December 1995
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 14 May 1992
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Ln Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WPP GROUP (UK) LTD Events

05 Dec 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve 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
12 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 116,063,054.30
...
... and 208 more events
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Secretary resigned;director resigned;new director appointed
24 Jul 1992
New secretary appointed
24 Jul 1992
Accounting reference date notified as 31/12
12 Dec 1991
Incorporation

WPP GROUP (UK) LTD Charges

24 August 1995
Deed of charge over shares
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: The chargor charges by way of first fixed charge with full…
15 September 1994
Deed of charge
Delivered: 22 September 1994
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trust Company Limited
Description: Fixed charge on all charged securities being all interest…
5 July 1993
Deed of charge
Delivered: 22 July 1993
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trustee Company Limited
Description: First fixed charge all book debts and first flaoting charge…
23 September 1992
Deed of charge
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: First fixed charge all the charged securities. See the…

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