COHN & WOLFE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COHN & WOLFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COHN & WOLFE LIMITED was incorporated 59 years ago on 22/01/1965 and has the registered number: 00835128. The accounts status is UNAUDITED ABRIDGED.
COHN & WOLFE LIMITED was incorporated 59 years ago on 22/01/1965 and has the registered number: 00835128. The accounts status is UNAUDITED ABRIDGED.
COHN & WOLFE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
- -
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2022 | 14/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WEST | Sep 1976 | British | Director | 2016-05-06 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-10-29 | CURRENT | ||
| RICHARD WILLIAM MILLARD | Nov 1954 | British | Director | RESIGNED | |
| STEVEN JOHNSTON HAM | May 1966 | British | Secretary | 1996-01-02 UNTIL 2000-01-10 | RESIGNED |
| DAVID MICHAEL HOOPER | Oct 1962 | British | Secretary | RESIGNED | |
| PAUL MADDOCK | Dec 1965 | British | Secretary | 2004-12-17 UNTIL 2008-07-25 | RESIGNED |
| PAUL WEIGOLD | Jun 1969 | British | Secretary | 2000-01-10 UNTIL 2004-12-17 | RESIGNED |
| SCOTT WILSON | Jun 1968 | British | Director | 2011-08-31 UNTIL 2022-09-14 | RESIGNED |
| CAROLINE MADDOCK | Apr 1966 | British | Director | 2005-11-01 UNTIL 2009-05-20 | RESIGNED |
| ANGIE WILES | Sep 1968 | British | Director | 2002-08-09 UNTIL 2003-06-27 | RESIGNED |
| MARTIN ROBERT THOMAS | Jul 1964 | British | Director | 1994-05-01 UNTIL 1999-03-19 | RESIGNED |
| MR JAMES HUGH THELLUSSON | Jan 1961 | English | Director | 1994-05-01 UNTIL 2001-10-31 | RESIGNED |
| JONATHAN SHORE | May 1960 | British | Director | 2002-08-09 UNTIL 2007-12-31 | RESIGNED |
| MR IAN MICHAEL SCOFFIELD | Jun 1969 | British | Director | 2010-01-25 UNTIL 2011-08-31 | RESIGNED |
| GEORGE ROSENBERG | Dec 1945 | Us Citizen | Director | RESIGNED | |
| MS FIONA CATHERINE NOBLE | Jul 1963 | British | Director | 2009-01-01 UNTIL 2010-05-31 | RESIGNED |
| FIONA ELIZABETH MCMILLIAN | Feb 1967 | British | Director | 1997-08-04 UNTIL 2010-01-21 | RESIGNED |
| STEVEN JOHNSTON HAM | May 1966 | British | Director | 1996-03-01 UNTIL 2001-10-31 | RESIGNED |
| ROBERT STEPHEN LEAF | Aug 1931 | Us Citizen | Director | RESIGNED | |
| DAVID MICHAEL HOOPER | Oct 1962 | British | Director | 1994-05-01 UNTIL 1996-01-02 | RESIGNED |
| MARTIN JOHN GREGORY ELLIS | May 1958 | British | Director | 1999-03-01 UNTIL 2002-08-09 | RESIGNED |
| STEPHEN DOHERTY | Nov 1970 | British | Director | 2003-04-14 UNTIL 2007-01-10 | RESIGNED |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2009-01-01 UNTIL 2010-01-28 | RESIGNED |
| ASHTON COLEMAN-SMITH | Jan 1963 | British | Director | 2003-06-27 UNTIL 2004-12-31 | RESIGNED |
| ROBERT COHN | Oct 1934 | Us Citizen | Director | RESIGNED | |
| JENNIFER COHAN | Aug 1964 | American | Director | 2002-08-09 UNTIL 2004-05-21 | RESIGNED |
| ALISON CANNING | Apr 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Brands (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |