WPP NO. 2356 LIMITED
ALNERY NO. 2356 LIMITED

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Company number 04788392
Status Active
Incorporation Date 5 June 2003
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 sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP NO. 2356 LIMITED are www.wppno2356.co.uk, and www.wpp-no-2356.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wpp No 2356 Limited is a Private Limited Company. The company registration number is 04788392. Wpp No 2356 Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Wpp No 2356 Limited 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. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HARRIS, Andrea Jane has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DELANEY, Paul 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. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 December 2006
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 09 July 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 July 2003
Appointed Date: 05 June 2003
Secretary
HARRIS, Andrea Jane
Resigned: 04 December 2006
Appointed Date: 09 July 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 July 2003
Appointed Date: 05 June 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 July 2003
Appointed Date: 05 June 2003
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 19 March 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 19 March 2008
Appointed Date: 09 July 2003
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 23 February 2006
Appointed Date: 09 July 2003
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 09 July 2003
70 years old

WPP NO. 2356 LIMITED Events

09 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
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 590,123,798
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
21 Jul 2003
Director resigned
21 Jul 2003
Registered office changed on 21/07/03 from: 9 cheapside london EC2V 6AD
21 Jul 2003
New secretary appointed
14 Jul 2003
Company name changed alnery no. 2356 LIMITED\certificate issued on 14/07/03
05 Jun 2003
Incorporation

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