Wpp Group (nominees) Limited

General information

Name:

Wpp Group (nominees) Ltd

Office Address:

Sea Containers House 18 Upper Ground SE1 9GL London

Number: 02757919

Incorporation date: 1992-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wpp Group (nominees) Limited has existed on the market for at least 32 years. Registered with number 02757919 in the year 1992, it is located at Sea Containers House, London SE1 9GL. This company's SIC and NACE codes are 74990 which stands for Non-trading company. Its most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Wednesday 23rd November 2022.

From the information we have gathered, the following company was founded in 1992-10-22 and has so far been run by fifteen directors, and out this collection of individuals three (Kurt J., Paul N. and Alexander A.) are still in the management. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Balbir K. as a secretary since June 2023.

The companies that control this firm are: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL.

Company staff

Kurt J.

Role: Director

Appointed: 31 July 2023

Latest update: 29 December 2023

Paul N.

Role: Director

Appointed: 31 July 2023

Latest update: 29 December 2023

Balbir K.

Role: Secretary

Appointed: 22 June 2023

Latest update: 29 December 2023

Alexander A.

Role: Director

Appointed: 30 September 2022

Latest update: 29 December 2023

Mark P.

Role: Secretary

Appointed: 02 October 2006

Latest update: 29 December 2023

Andrea H.

Role: Secretary

Appointed: 29 July 1999

Latest update: 29 December 2023

People with significant control

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (18 pages)

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  • 74990 : Non-trading company
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