• UK
  • WPP GROUP (UK) LTD - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien

Firmenprofil

Handelsregisternummer
02670617
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Geschäftsführung
PAYNE, Andrew Robertson
DOUGLAS, Nicholas Paul
PAYNE, Richard James
Prokuristen
WPP GROUP (NOMINEES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.12.1991
Alter der Firma
1991-12-12 32 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
-
Wpp Ln Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
W P P DISTRIBUTIONS (UK) LTD
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-12-05
Jahresmeldung
Fälligkeit: 2023-12-15
Letzte Einreichung: 2022-12-01

WPP GROUP (UK) LTD Firmenbeschreibung

WPP GROUP (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1991 registriert. WPP GROUP (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen W P P DISTRIBUTIONS (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Mehr Information

Jetzt sichern WPP GROUP (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wpp Group (Uk) Ltd - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien

1991-12-12 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • accounts-with-accounts-type-full (2022-11-09) - AA

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  • legacy (2021-05-17) - SH20

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-11-09) - CH04

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  • change-to-a-person-with-significant-control (2020-12-03) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • capital-allotment-shares (2016-05-12) - SH01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • accounts-with-accounts-type-full (2016-10-31) - AA

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • resolution (2016-05-10) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2014-01-02) - CH04

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • resolution (1996-03-14) - RESOLUTIONS

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  • legacy (1996-01-24) - 88(2)P

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  • legacy (1996-01-10) - 88(2)R

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  • legacy (1996-05-24) - 88(2)R

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  • legacy (1996-05-29) - 88(2)R

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  • legacy (1996-12-24) - 363s

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  • legacy (1996-11-18) - 88(2)R

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  • legacy (1996-10-02) - 88(2)R

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  • legacy (1996-09-23) - 88(2)R

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  • legacy (1996-07-17) - 88(2)R

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  • legacy (1995-08-24) - 395

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • legacy (1995-08-17) - 88(2)R

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  • legacy (1995-10-04) - 88(2)P

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  • legacy (1995-12-27) - 288

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  • legacy (1995-12-14) - 363s

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  • legacy (1995-12-13) - 88(2)R

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  • legacy (1995-10-16) - 88(2)O

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  • legacy (1995-10-24) - 403a

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  • legacy (1994-09-22) - 395

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  • legacy (1994-09-13) - 244

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  • statement-of-affairs (1994-07-07) - SA

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  • legacy (1994-07-07) - 88(2)O

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  • legacy (1994-06-02) - 88(2)P

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  • accounts-with-accounts-type-dormant (1994-05-17) - AA

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  • legacy (1994-04-05) - 88(2)R

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  • legacy (1994-03-24) - 123

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  • legacy (1994-02-28) - 363s

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  • resolution (1994-05-17) - RESOLUTIONS

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  • legacy (1994-12-08) - 363s

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  • legacy (1993-01-12) - 363s

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  • legacy (1993-06-23) - 288

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  • legacy (1993-07-19) - 400

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  • legacy (1993-07-22) - 395

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  • legacy (1993-09-16) - 244

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  • legacy (1992-07-24) - 288

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  • legacy (1992-07-24) - 224

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  • legacy (1992-07-24) - 287

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  • incorporation-company (1991-12-12) - NEWINC

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