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Home > England & Wales Companies > WPP GROUP (NOMINEES) LIMITED
Company Information for

WPP GROUP (NOMINEES) LIMITED

SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
02757919
Private Limited Company
Active

Company Overview

About Wpp Group (nominees) Ltd
WPP GROUP (NOMINEES) LIMITED was founded on 1992-10-22 and has its registered office in London. The organisation's status is listed as "Active". Wpp Group (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WPP GROUP (NOMINEES) LIMITED
 
Legal Registered Office
SEA CONTAINERS HOUSE
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1J
 
Filing Information
Company Number 02757919
Company ID Number 02757919
Date formed 1992-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 17:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPP GROUP (NOMINEES) LIMITED
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Company Officers of WPP GROUP (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
MARIE WINIFRED CAPES
 Company Secretary 2009-12-08
ANDREA JANE HARRIS
 Company Secretary 1999-07-29
MARK JULIAN POVEY
 Company Secretary 2006-10-02
ANDREW GRANT BALFOUR SCOTT
 Director 2009-05-19
CHARLES WARD VAN DER WELLE
 Director 2013-09-20
STEVE RICHARD WINTERS
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL SWEETLAND
 Director 2001-01-26 2016-07-01
PAUL DELANEY
 Director 2007-03-21 2013-08-29
MARIE-ANNE CULNANE
 Company Secretary 2012-03-14 2012-03-19
PAUL WINSTON GEORGE RICHARDSON
 Director 1996-06-18 2008-10-20
MARTIN STUART SORRELL
 Director 1992-11-12 2006-02-27
DAVID FERGUSON CALOW
 Company Secretary 1993-03-19 2005-09-19
NICHOLAS EDWARD READ
 Director 1997-01-07 1999-07-01
ROBERT EARL LERWILL
 Director 1992-11-12 1996-12-05
CHRISTOPHER FRANCIS SCHULTEN
 Company Secretary 1992-11-12 1993-03-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-22 1992-11-12
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-22 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA JANE HARRIS TNS GROUP HOLDINGS LIMITED Company Secretary 2008-10-30 CURRENT 1967-08-07 Active
ANDREW GRANT BALFOUR SCOTT FLOORPLAN GROUP LTD Director 2017-03-26 CURRENT 2000-12-29 Active
ANDREW GRANT BALFOUR SCOTT FGS GLOBAL (UK) LIMITED Director 2017-01-18 CURRENT 1994-08-08 Active
ANDREW GRANT BALFOUR SCOTT THE & PARTNERS GROUP LIMITED Director 2015-04-13 CURRENT 2013-10-07 Active
ANDREW GRANT BALFOUR SCOTT AKQA LIMITED Director 2013-07-23 CURRENT 1994-09-02 Active
ANDREW GRANT BALFOUR SCOTT WPP BEANS LIMITED Director 2012-11-27 CURRENT 1999-09-20 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Director 2010-05-05 CURRENT 1985-10-07 Active
ANDREW GRANT BALFOUR SCOTT VENDIGITAL HOLDINGS LTD Director 2010-04-27 CURRENT 2009-10-21 Active
ANDREW GRANT BALFOUR SCOTT HOGARTH WORLDWIDE LIMITED Director 2009-07-23 CURRENT 2009-04-07 Active
ANDREW GRANT BALFOUR SCOTT TYRELL CORPORATION LIMITED Director 2009-07-02 CURRENT 1992-08-07 Dissolved 2016-11-29
ANDREW GRANT BALFOUR SCOTT WPP 2008 LIMITED Director 2008-11-21 CURRENT 2005-08-16 Active
ANDREW GRANT BALFOUR SCOTT WPP DAS LIMITED Director 2008-09-26 CURRENT 2008-07-09 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT STREAMLAND MEDIA UK LIMITED Director 2006-06-29 CURRENT 1998-05-26 Active
ANDREW GRANT BALFOUR SCOTT WPP AMC HOLDINGS. Director 2005-02-09 CURRENT 2000-10-13 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT PERMANENT ORGANISATION Director 2004-12-02 CURRENT 2001-01-30 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT PERMANENT ORGANISATION TWO Director 2004-12-02 CURRENT 2002-02-27 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT YOUNG & RUBICAM BRANDS US HOLDINGS Director 2004-06-02 CURRENT 2004-05-21 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT TEMPUS GROUP LIMITED Director 2004-03-03 CURRENT 1981-10-28 Active
ANDREW GRANT BALFOUR SCOTT WPP SPIKE LIMITED Director 2003-12-05 CURRENT 2001-12-19 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT WPP SPARKY LIMITED Director 2003-12-05 CURRENT 2001-12-19 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT THE BRAND UNION LTD Director 2003-12-05 CURRENT 2002-11-19 Active
ANDREW GRANT BALFOUR SCOTT DECKCHAIR STUDIO LIMITED Director 2003-09-19 CURRENT 1959-12-17 Active
ANDREW GRANT BALFOUR SCOTT DR. PUTTNER AND BATES LIMITED Director 2003-09-19 CURRENT 1974-06-28 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT HEALTHWORLD HOLDINGS LIMITED Director 2003-09-19 CURRENT 1997-10-31 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CORDIANT (US) HOLDINGS LIMITED Director 2003-09-19 CURRENT 2001-06-27 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT SECURE TWO LIMITED Director 2003-09-19 CURRENT 1998-10-09 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2003-09-19 CURRENT 1971-05-25 Active
ANDREW GRANT BALFOUR SCOTT CORDIANT PROPERTY HOLDINGS LIMITED Director 2003-09-19 CURRENT 1988-06-02 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT BATES OVERSEAS HOLDINGS LIMITED Director 2003-09-19 CURRENT 1988-02-03 Active
ANDREW GRANT BALFOUR SCOTT MILTON MARKETING LIMITED Director 2003-09-19 CURRENT 1978-08-24 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CONNECT FIVE LIMITED Director 2003-09-19 CURRENT 1985-07-04 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CONNECT ONE LIMITED Director 2003-09-19 CURRENT 1985-07-11 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CONNECT SIX LIMITED Director 2003-09-19 CURRENT 1987-11-11 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT COLWOOD HEALTHWORLD LIMITED Director 2003-09-19 CURRENT 1988-01-26 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CLARION COMMUNICATIONS (P.R.) LIMITED Director 2003-09-19 CURRENT 1990-07-03 Active
ANDREW GRANT BALFOUR SCOTT BULLETIN INTERNATIONAL LIMITED Director 2003-09-19 CURRENT 1991-02-12 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT EFFECTIVE SALES PERSONNEL LIMITED Director 2003-09-19 CURRENT 1994-12-06 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT MILTON MARKETING GROUP LIMITED Director 2003-09-19 CURRENT 1995-10-12 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT LIGHTHOUSE HOLDINGS (UK) LIMITED Director 2003-09-19 CURRENT 1999-02-25 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT BULLETIN INTERNATIONAL UK LIMITED Director 2003-09-19 CURRENT 1999-05-27 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT FITCH WORLDWIDE LIMITED Director 2003-09-19 CURRENT 2001-01-04 Active
ANDREW GRANT BALFOUR SCOTT KEY LEAD LIMITED Director 2003-09-19 CURRENT 2003-02-13 Active
ANDREW GRANT BALFOUR SCOTT TED BATES HOLDINGS LIMITED Director 2003-09-19 CURRENT 1955-08-30 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT RMG:BLACK CAT LIMITED Director 2003-09-19 CURRENT 1960-05-24 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT GEOMETRY GLOBAL (UK) LIMITED Director 2003-09-19 CURRENT 1967-08-15 Active
ANDREW GRANT BALFOUR SCOTT CORDIANT GROUP LIMITED Director 2003-09-19 CURRENT 1899-07-21 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT PROPOSE TWO LIMITED Director 2003-09-19 CURRENT 1998-10-14 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT SOFTMEDIA LIMITED Director 2003-09-19 CURRENT 1999-08-12 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CORDIANT OVERSEAS HOLDINGS LIMITED Director 2003-09-19 CURRENT 2001-01-04 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Director 2003-08-01 CURRENT 1997-12-12 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT CORDIANT COMMUNICATIONS GROUP LIMITED Director 2003-08-01 CURRENT 1977-07-11 Active
ANDREW GRANT BALFOUR SCOTT WPP NO. 2356 LIMITED Director 2003-07-09 CURRENT 2003-06-05 Active - Proposal to Strike off
ANDREW GRANT BALFOUR SCOTT MILLWARD BROWN UK LIMITED Director 2003-07-02 CURRENT 2003-02-26 Active
ANDREW GRANT BALFOUR SCOTT WPP GROUP (UK) LTD Director 1999-11-09 CURRENT 1991-12-12 Active
CHARLES WARD VAN DER WELLE DECKCHAIR STUDIO LIMITED Director 2013-11-11 CURRENT 1959-12-17 Active
CHARLES WARD VAN DER WELLE KANTAR UK LIMITED Director 2013-11-11 CURRENT 1995-06-28 Active
CHARLES WARD VAN DER WELLE INTACT LIMITED Director 2013-11-08 CURRENT 1995-11-17 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE READYSQUARE TW0 LIMITED Director 2013-11-08 CURRENT 2002-11-01 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CIA NOMINEES LIMITED Director 2013-11-07 CURRENT 1997-10-22 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP PEARLS LIMITED Director 2013-11-07 CURRENT 1999-09-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP BEANS LIMITED Director 2013-11-07 CURRENT 1999-09-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MARKETING COMMUNICATIONS SPAIN Director 2013-11-07 CURRENT 2001-03-16 Active
CHARLES WARD VAN DER WELLE HEALTHWORLD HOLDINGS LIMITED Director 2013-10-22 CURRENT 1997-10-31 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2013-10-22 CURRENT 1971-05-25 Active
CHARLES WARD VAN DER WELLE MILTON MARKETING LIMITED Director 2013-10-22 CURRENT 1978-08-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE GEOMETRY GLOBAL (UK) LIMITED Director 2013-10-22 CURRENT 1967-08-15 Active
CHARLES WARD VAN DER WELLE STICKLEBACK LIMITED Director 2013-10-21 CURRENT 1997-10-14 Active
CHARLES WARD VAN DER WELLE WPP PHOENIX 2004 Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GUSA UK. Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (NINETEEN) Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP KNOWLEDGE Director 2013-10-21 CURRENT 2007-10-17 Active
CHARLES WARD VAN DER WELLE BATES OVERSEAS HOLDINGS LIMITED Director 2013-10-21 CURRENT 1988-02-03 Active
CHARLES WARD VAN DER WELLE AMBASSADOR SQUARE Director 2013-10-21 CURRENT 1996-04-24 Active
CHARLES WARD VAN DER WELLE LINE EXCHANGE LIMITED Director 2013-10-21 CURRENT 1999-10-19 Active
CHARLES WARD VAN DER WELLE QUISMA UK Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP COMPETE Director 2013-10-02 CURRENT 2005-10-03 Active
CHARLES WARD VAN DER WELLE WPP HEADLINE Director 2013-10-02 CURRENT 2007-05-17 Active
CHARLES WARD VAN DER WELLE WPP MADRID SQUARE LIMITED Director 2013-10-02 CURRENT 2008-12-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP US INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-11-28 Active
CHARLES WARD VAN DER WELLE VISUAL ART PRODUCTIONS (OXFORD) LIMITED Director 2013-10-02 CURRENT 1979-02-08 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THISTLECLUB LIMITED Director 2013-10-02 CURRENT 1988-09-21 Active
CHARLES WARD VAN DER WELLE VAP GROUP LIMITED Director 2013-10-02 CURRENT 1969-07-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THE STORE CONSULTING LIMITED Director 2013-10-02 CURRENT 2000-09-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GLOBAL Director 2013-10-02 CURRENT 2007-06-28 Active
CHARLES WARD VAN DER WELLE PROPHAVEN LIMITED Director 2013-09-27 CURRENT 1988-09-01 Active
CHARLES WARD VAN DER WELLE WPP FINANCE CO. LIMITED Director 2013-09-20 CURRENT 2000-03-16 Active
CHARLES WARD VAN DER WELLE WPP GROUP (UK) LTD Director 2013-09-20 CURRENT 1991-12-12 Active
CHARLES WARD VAN DER WELLE WPP FINANCE (UK) Director 2013-09-20 CURRENT 2004-05-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2008 LIMITED Director 2013-09-20 CURRENT 2005-08-16 Active
CHARLES WARD VAN DER WELLE WPP ROCKY LTD Director 2013-09-20 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP TORONTO LTD Director 2013-09-20 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP DAS LIMITED Director 2013-09-20 CURRENT 2008-07-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP FINANCE 2010 Director 2013-09-20 CURRENT 2010-10-26 Active
CHARLES WARD VAN DER WELLE WPP 2005 LIMITED Director 2013-09-20 CURRENT 1971-03-01 Active
CHARLES WARD VAN DER WELLE CORDIANT COMMUNICATIONS GROUP LIMITED Director 2013-09-20 CURRENT 1977-07-11 Active
CHARLES WARD VAN DER WELLE WPP JUBILEE LIMITED Director 2013-09-20 CURRENT 2012-11-08 Active
CHARLES WARD VAN DER WELLE TAYLOR NELSON SOFRES SERVICES LIMITED Director 2013-09-17 CURRENT 1999-09-24 Active
CHARLES WARD VAN DER WELLE WPP MR OVERSEAS MEDIA HOLDINGS LIMITED Director 2013-09-17 CURRENT 2001-03-12 Active
CHARLES WARD VAN DER WELLE WPP MR UK LIMITED Director 2013-09-17 CURRENT 2005-07-29 Active
CHARLES WARD VAN DER WELLE TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Director 2013-09-17 CURRENT 1985-10-07 Active
CHARLES WARD VAN DER WELLE TNS GROUP HOLDINGS LIMITED Director 2013-09-17 CURRENT 1967-08-07 Active
STEVE RICHARD WINTERS UNIVERSAL DESIGN STUDIO LIMITED Director 2018-06-12 CURRENT 2001-06-08 Active
STEVE RICHARD WINTERS WPP GOLDEN SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP MANCHESTER SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP SAMSON LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP GROUPM HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP RUSSELL UK TWO LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DELILAH LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOLPHIN UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEVE RICHARD WINTERS WPP RUSSELL UK ONE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UK TORRE Director 2017-05-18 CURRENT 2017-05-18 Active
STEVE RICHARD WINTERS WPP UK GERMANY HOLDINGS Director 2017-03-24 CURRENT 2017-03-24 Active
STEVE RICHARD WINTERS FGS GLOBAL (UK) LIMITED Director 2017-01-18 CURRENT 1994-08-08 Active
STEVE RICHARD WINTERS GREY SAUDI LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
STEVE RICHARD WINTERS WPP FINANCE 2016 Director 2016-10-19 CURRENT 2016-10-19 Active
STEVE RICHARD WINTERS WPP FINANCE 2017 Director 2016-10-18 CURRENT 2016-10-18 Active
STEVE RICHARD WINTERS LANDOR ASSOCIATES EUROPE LTD Director 2016-10-13 CURRENT 1984-03-07 Active
STEVE RICHARD WINTERS CLARION COMMUNICATIONS (P.R.) LIMITED Director 2016-09-20 CURRENT 1990-07-03 Active
STEVE RICHARD WINTERS FITCH DESIGN CONSULTANTS LIMITED Director 2016-09-15 CURRENT 1960-09-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS FITCH WORLDWIDE LIMITED Director 2016-09-15 CURRENT 2001-01-04 Active
STEVE RICHARD WINTERS WPP 2005 LIMITED Director 2016-08-15 CURRENT 1971-03-01 Active
STEVE RICHARD WINTERS WPP PENSION TRUSTEES LIMITED Director 2016-07-14 CURRENT 1981-11-06 Active
STEVE RICHARD WINTERS WPP HOXTON SQUARE LIMITED Director 2016-07-08 CURRENT 2014-03-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AIRPORT MEDIA INTERNATIONAL LIMITED Director 2016-07-08 CURRENT 1991-09-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS PREMIERE SPONSORSHIP MARKETING LIMITED Director 2016-07-08 CURRENT 1996-08-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS OGILVY & MATHER GROUP (HOLDINGS) LIMITED Director 2016-07-08 CURRENT 1895-10-30 Active
STEVE RICHARD WINTERS KANTAR BRANDZ LIMITED Director 2016-07-08 CURRENT 1985-05-21 Active
STEVE RICHARD WINTERS KINETIC WORLDWIDE GROUP LIMITED Director 2016-07-08 CURRENT 2000-09-26 Active
STEVE RICHARD WINTERS WPP FINANCE CO. LIMITED Director 2016-07-06 CURRENT 2000-03-16 Active
STEVE RICHARD WINTERS WPP PERCY LIMITED Director 2016-07-06 CURRENT 2014-03-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS DECKCHAIR STUDIO LIMITED Director 2016-07-06 CURRENT 1959-12-17 Active
STEVE RICHARD WINTERS DR. PUTTNER AND BATES LIMITED Director 2016-07-06 CURRENT 1974-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS KANTAR UK LIMITED Director 2016-07-06 CURRENT 1995-06-28 Active
STEVE RICHARD WINTERS EATON SQUARE LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS CIA NOMINEES LIMITED Director 2016-07-06 CURRENT 1997-10-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS HEALTHWORLD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1997-10-31 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Director 2016-07-06 CURRENT 1997-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT (US) HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-06-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS COCKPIT TWO LIMITED Director 2016-07-06 CURRENT 2002-11-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS HYDRATION LIMITED Director 2016-07-06 CURRENT 2014-11-03 Active - Proposal to Strike off
STEVE RICHARD WINTERS TRIPCARE LIMITED Director 2016-07-06 CURRENT 1988-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP HOLDINGS LIMITED Director 2016-07-06 CURRENT 1991-12-05 Active
STEVE RICHARD WINTERS WPP 1178 Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP GROUP (UK) LTD Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP NORTH ATLANTIC LIMITED Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1994-05-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS WISE CONCLUSION Director 2016-07-06 CURRENT 1994-08-03 Active
STEVE RICHARD WINTERS WPP INVESTMENTS LIMITED Director 2016-07-06 CURRENT 1994-11-07 Active - Proposal to Strike off
STEVE RICHARD WINTERS READYSQUARE LIMITED Director 2016-07-06 CURRENT 1995-06-07 Active
STEVE RICHARD WINTERS WPP GROUP NOMINEES TWO LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES FIVE LIMITED Director 2016-07-06 CURRENT 1996-01-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES FOUR LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES THREE LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS MORTIMER SQUARE LIMITED Director 2016-07-06 CURRENT 1997-03-21 Active
STEVE RICHARD WINTERS ULTIMATE SQUARE Director 2016-07-06 CURRENT 1997-08-11 Active
STEVE RICHARD WINTERS STICKLEBACK LIMITED Director 2016-07-06 CURRENT 1997-10-14 Active
STEVE RICHARD WINTERS WPP INDIA LIMITED Director 2016-07-06 CURRENT 1998-06-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CONSULTING LIMITED Director 2016-07-06 CURRENT 1998-07-06 Active
STEVE RICHARD WINTERS SECURE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PEARLS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP BEANS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Director 2016-07-06 CURRENT 2000-04-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (THREE) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (EIGHT) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP ATTICUS. Director 2016-07-06 CURRENT 2000-05-16 Active
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (TEN) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP LN LIMITED Director 2016-07-06 CURRENT 2000-08-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX 2004 Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GUSA UK. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (NINETEEN) Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS SPAIN Director 2016-07-06 CURRENT 2001-03-16 Active
STEVE RICHARD WINTERS WPP 2318 LIMITED Director 2016-07-06 CURRENT 2001-05-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPIKE LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPARKY LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UNICORN LIMITED Director 2016-07-06 CURRENT 2002-07-15 Active
STEVE RICHARD WINTERS Y & R BRAZILIAN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2002-11-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE BRAND UNION LTD Director 2016-07-06 CURRENT 2002-11-19 Active
STEVE RICHARD WINTERS WPP MAGIC LIMITED Director 2016-07-06 CURRENT 2002-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP NO. 2356 LIMITED Director 2016-07-06 CURRENT 2003-06-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX TWO LIMITED Director 2016-07-06 CURRENT 2003-07-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 2003-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2709 LIMITED Director 2016-07-06 CURRENT 2003-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS YOUNG & RUBICAM BRANDS US HOLDINGS Director 2016-07-06 CURRENT 2004-05-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE (UK) Director 2016-07-06 CURRENT 2004-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MR US Director 2016-07-06 CURRENT 2005-08-12 Active
STEVE RICHARD WINTERS WPP 2008 LIMITED Director 2016-07-06 CURRENT 2005-08-16 Active
STEVE RICHARD WINTERS WPP COMPETE Director 2016-07-06 CURRENT 2005-10-03 Active
STEVE RICHARD WINTERS WPP CP FINANCE PLC Director 2016-07-06 CURRENT 2006-04-19 Active
STEVE RICHARD WINTERS WPP ENTERPRISE LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP HEADLINE Director 2016-07-06 CURRENT 2007-05-17 Active
STEVE RICHARD WINTERS WPP FLAME Director 2016-07-06 CURRENT 2007-05-24 Active
STEVE RICHARD WINTERS WPP INSIGHT LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP JARGON LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KNOWLEDGE Director 2016-07-06 CURRENT 2007-10-17 Active
STEVE RICHARD WINTERS WPP VANCOUVER LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP ROCKY LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP TORONTO LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP MONTREAL LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP OTTAWA LTD Director 2016-07-06 CURRENT 2007-12-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS SIGNPOSTER.COM LTD Director 2016-07-06 CURRENT 2008-02-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DAS LIMITED Director 2016-07-06 CURRENT 2008-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MADRID SQUARE LIMITED Director 2016-07-06 CURRENT 2008-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE ONE LIMITED Director 2016-07-06 CURRENT 2009-03-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE 2010 Director 2016-07-06 CURRENT 2010-10-26 Active
STEVE RICHARD WINTERS WPP SIGMA LTD Director 2016-07-06 CURRENT 2011-11-09 Active
STEVE RICHARD WINTERS WPP US INVESTMENTS LIMITED Director 2016-07-06 CURRENT 2012-11-28 Active
STEVE RICHARD WINTERS WPP FINANCE 2013 Director 2016-07-06 CURRENT 2013-10-30 Active
STEVE RICHARD WINTERS WPP CORE TECH LIMITED Director 2016-07-06 CURRENT 2013-11-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KENNETH SQUARE UNLIMITED Director 2016-07-06 CURRENT 2015-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1971-05-25 Active
STEVE RICHARD WINTERS CORDIANT PROPERTY HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-06-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS BATES OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-02-03 Active
STEVE RICHARD WINTERS MILTON MARKETING LIMITED Director 2016-07-06 CURRENT 1978-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONQUEST EUROPE (UK) LIMITED Director 2016-07-06 CURRENT 1982-03-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT FIVE LIMITED Director 2016-07-06 CURRENT 1985-07-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT ONE LIMITED Director 2016-07-06 CURRENT 1985-07-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT SIX LIMITED Director 2016-07-06 CURRENT 1987-11-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS COCKPIT HOLDINGS LIMITED Director 2016-07-06 CURRENT 1990-03-05 Active
STEVE RICHARD WINTERS EFFECTIVE SALES PERSONNEL LIMITED Director 2016-07-06 CURRENT 1994-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS NEWCROSSE LIMITED Director 2016-07-06 CURRENT 1995-04-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS INTACT LIMITED Director 2016-07-06 CURRENT 1995-11-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS BELGRAVE SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS BEAUMONT SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS HIVE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 1998-10-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS LIGHTHOUSE HOLDINGS (UK) LIMITED Director 2016-07-06 CURRENT 1999-02-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION TWO Director 2016-07-06 CURRENT 2001-11-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION TWO Director 2016-07-06 CURRENT 2002-02-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION THREE Director 2016-07-06 CURRENT 2002-11-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS KEY LEAD LIMITED Director 2016-07-06 CURRENT 2003-02-13 Active
STEVE RICHARD WINTERS MILLWARD BROWN UK LIMITED Director 2016-07-06 CURRENT 2003-02-26 Active
STEVE RICHARD WINTERS MONE LIMITED Director 2016-07-06 CURRENT 2003-06-16 Active
STEVE RICHARD WINTERS VISUAL ART PRODUCTIONS (OXFORD) LIMITED Director 2016-07-06 CURRENT 1979-02-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Director 2016-07-06 CURRENT 1990-08-28 Active
STEVE RICHARD WINTERS SIRIUS HOLDINGS Director 2016-07-06 CURRENT 1990-01-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS PRECIS (567) LIMITED Director 2016-07-06 CURRENT 1986-10-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPHAVEN LIMITED Director 2016-07-06 CURRENT 1988-09-01 Active
STEVE RICHARD WINTERS THISTLECLUB LIMITED Director 2016-07-06 CURRENT 1988-09-21 Active
STEVE RICHARD WINTERS TED BATES HOLDINGS LIMITED Director 2016-07-06 CURRENT 1955-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP GROUP LIMITED Director 2016-07-06 CURRENT 1969-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP INTERNATIONAL COMMUNICATIONS LIMITED Director 2016-07-06 CURRENT 1977-05-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS RMG:BLACK CAT LIMITED Director 2016-07-06 CURRENT 1960-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS GROUP LIMITED Director 2016-07-06 CURRENT 1981-10-28 Active
STEVE RICHARD WINTERS GEOMETRY GLOBAL (UK) LIMITED Director 2016-07-06 CURRENT 1967-08-15 Active
STEVE RICHARD WINTERS CORDIANT GROUP LIMITED Director 2016-07-06 CURRENT 1899-07-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP LIMITED Director 2016-07-06 CURRENT 1977-07-11 Active
STEVE RICHARD WINTERS WPP DUTCH HOLDINGS LIMITED Director 2016-07-06 CURRENT 1998-08-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPOSE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-14 Active - Proposal to Strike off
STEVE RICHARD WINTERS SOFTMEDIA LIMITED Director 2016-07-06 CURRENT 1999-08-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS LINE EXCHANGE LIMITED Director 2016-07-06 CURRENT 1999-10-19 Active
STEVE RICHARD WINTERS WPP JAMES Director 2016-07-06 CURRENT 2000-04-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (SIX) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP OPEN Director 2016-07-06 CURRENT 2000-07-12 Active
STEVE RICHARD WINTERS THE STORE CONSULTING LIMITED Director 2016-07-06 CURRENT 2000-09-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP AMC HOLDINGS. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS QUISMA UK Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS FLEXIBLE ORGANISATION Director 2016-07-06 CURRENT 2000-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-01-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2323 LIMITED Director 2016-07-06 CURRENT 2001-05-10 Active
STEVE RICHARD WINTERS READYSQUARE TW0 LIMITED Director 2016-07-06 CURRENT 2002-11-01 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CAP LIMITED Director 2016-07-06 CURRENT 2002-11-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEAM Y&R SAUDI LIMITED Director 2016-07-06 CURRENT 2003-12-09 Active
STEVE RICHARD WINTERS WPP DIRECT LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GLOBAL Director 2016-07-06 CURRENT 2007-06-28 Active
STEVE RICHARD WINTERS WPP JUBILEE LIMITED Director 2016-07-06 CURRENT 2012-11-08 Active
STEVE RICHARD WINTERS WPP SPHINX LIMITED Director 2016-07-06 CURRENT 2013-11-27 Active
STEVE RICHARD WINTERS WPP FINANCE 2015 LIMITED Director 2016-07-06 CURRENT 2015-06-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES ONE LIMITED Director 2016-07-05 CURRENT 1995-11-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS COLWOOD HEALTHWORLD LIMITED Director 2016-07-01 CURRENT 1988-01-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1991-02-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS MILTON MARKETING GROUP LIMITED Director 2016-07-01 CURRENT 1995-10-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AMBASSADOR SQUARE Director 2016-07-01 CURRENT 1996-04-24 Active
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL UK LIMITED Director 2016-07-01 CURRENT 1999-05-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS MAXX MARKETING EUROPE LIMITED Director 2016-07-01 CURRENT 2012-10-09 Active
STEVE RICHARD WINTERS WPP SAMSON TWO LIMITED Director 2016-07-01 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE
2023-08-01DIRECTOR APPOINTED PAUL STEPHEN NEW
2023-08-01DIRECTOR APPOINTED KURT CHARLES JOHNSON
2023-06-22Appointment of Balbir Kelly-Bisla as company secretary on 2023-06-22
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK CONAGHAN
2022-07-15AP01DIRECTOR APPOINTED RICHARD JAMES PAYNE
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA JANE HARRIS on 2021-04-28
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02TM02Termination of appointment of Marie Winifred Capes on 2020-09-01
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RICHARD WINTERS
2019-12-10AP01DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 27 Farm Street London W1J 5RJ
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT BALFOUR SCOTT
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 250002
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR STEVE WINTERS
2016-07-27RES01ADOPT ARTICLES 27/07/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 250002
2015-10-30AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 250002
2014-11-19AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MARK JULIAN POVEY on 2014-08-15
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 250002
2013-11-11AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AP01DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2012-11-23AR0122/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY MARIE-ANNE CULNANE
2012-03-14AP03SECRETARY APPOINTED MARIE-ANNE CULNANE
2011-10-26AR0122/10/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0122/10/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AP03SECRETARY APPOINTED MARIE WINIFRED CAPES
2009-11-09AR0122/10/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21288aDIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-24288cSECRETARY'S PARTICULARS CHANGED
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288aNEW SECRETARY APPOINTED
2006-05-10ELRESS252 DISP LAYING ACC 26/04/06
2006-05-10ELRESS80A AUTH TO ALLOT SEC 26/04/06
2006-02-27288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-11-18363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-06288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-18AUDAUDITOR'S RESIGNATION
2001-11-28363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-14288aNEW DIRECTOR APPOINTED
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16288aNEW SECRETARY APPOINTED
1999-07-19288bDIRECTOR RESIGNED
1998-11-20363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20288aNEW DIRECTOR APPOINTED
1997-01-06288bDIRECTOR RESIGNED
1996-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WPP GROUP (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPP GROUP (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPP GROUP (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WPP GROUP (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPP GROUP (NOMINEES) LIMITED
Trademarks
We have not found any records of WPP GROUP (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPP GROUP (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WPP GROUP (NOMINEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WPP GROUP (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPP GROUP (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPP GROUP (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9GL