WPP NORTH ATLANTIC LIMITED
ALNERY NO. 1179 LIMITED

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Company number 02670620
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 one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP NORTH ATLANTIC LIMITED are www.wppnorthatlantic.co.uk, and www.wpp-north-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wpp North Atlantic Limited is a Private Limited Company. The company registration number is 02670620. Wpp North Atlantic Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Wpp North Atlantic 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 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 READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SALAMA, Eric 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
VAN DER WELLE, Charles Ward
Appointed Date: 19 December 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 2003
Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993
Appointed Date: 14 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1993
Appointed Date: 12 December 1991
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 14 May 1992
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 16 February 1999
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 15 October 1997
67 years old
Director
SALAMA, Eric
Resigned: 31 December 2002
Appointed Date: 14 April 2000
64 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: 15 December 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1993
Appointed Date: 12 December 1991

Persons With Significant Control

Wpp Dutch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP NORTH ATLANTIC LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,021,217,023
...
... and 123 more events
24 Jul 1992
Registered office changed on 24/07/92 from: 9 cheapside london EC2V 6AD
24 Jul 1992
New secretary appointed
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Secretary resigned;director resigned;new director appointed
12 Dec 1991
Incorporation

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