SUDLER & HENNESSEY LIMITED - LONDON


Company Profile Company Filings

Overview

SUDLER & HENNESSEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUDLER & HENNESSEY LIMITED was incorporated 45 years ago on 22/11/1978 and has the registered number: 01401175. The accounts status is UNAUDITED ABRIDGED.

SUDLER & HENNESSEY LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAWRENCE WRIGHT Dec 1976 British Director 2020-12-23 CURRENT
HELINA MAZUR Mar 1963 British Secretary 1996-08-14 CURRENT
NICOLA SUZANNE JOSE Sep 1968 British Director 2004-11-18 UNTIL 2006-09-14 RESIGNED
ELIZA CATHERINE MCLACHLAN Jan 1956 Secretary 1995-08-07 UNTIL 1996-08-31 RESIGNED
DENNIS MILSOM Sep 1948 Secretary RESIGNED
LOUISE AMANDA KNOX Oct 1967 British Director 2007-01-02 UNTIL 2007-10-18 RESIGNED
JAYNE WATSON Nov 1962 British Director 2001-04-27 UNTIL 2004-01-31 RESIGNED
MR JAMES STROUDE Nov 1976 British Director 2019-04-25 UNTIL 2020-08-03 RESIGNED
MARTIN PASSWAY Apr 1967 British Director 1998-05-18 UNTIL 2001-01-12 RESIGNED
ELIZABETH JANE PRICE Dec 1954 British Director 2007-04-18 UNTIL 2008-10-17 RESIGNED
ELIZA CATHERINE MCLACHLAN Jan 1956 Director RESIGNED
MR CRISPIN FOX MAXWELL-JACKSON Sep 1961 New Zealander Director 2008-10-22 UNTIL 2017-06-30 RESIGNED
DOCTOR BRIAN JAMES KELLY Jun 1957 British Director 1997-10-08 UNTIL 2019-05-03 RESIGNED
DOUGLAS WILLIAM HILL Nov 1961 British Director 2007-10-18 UNTIL 2018-02-28 RESIGNED
MOHAMMED HAQUE Mar 1977 British Director 2006-09-14 UNTIL 2007-01-02 RESIGNED
ELLEN TRACEY GOLDMAN Jul 1960 American Director 2006-09-14 UNTIL 2018-02-28 RESIGNED
JOHN CHRISTOPHER FLAHERTY Jul 1952 British Director 1997-01-28 UNTIL 1997-07-02 RESIGNED
STEPHEN THOMAS JAMES BRODERICK Jan 1968 British Director 1997-01-28 UNTIL 1997-11-21 RESIGNED
JILL WOODLEY Dec 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Brands (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WPP BRANDS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SENTRIX LONDON LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
REL CONSULTANCY GROUP LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
THE HACKETT GROUP LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
RESOURCE EVALUATION LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
OGILVY HEALTH LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
YOUNG & RUBICAM PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WPP DC PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G L H T LIMITED BROXBOURNE Dissolved... DORMANT 69201 - Accounting and auditing activities
DAME VERA LYNN CHILDREN'S CHARITY HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OUTDOOR AUDITS LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FIRMDECISIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
FIRMDECISIONS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AXIOLOGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
ANDO FD CONSULTANCY SERVICES LTD WORCESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
BRIAN KELLY LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SUDLER & HENNESSEY LIMITED 2021-09-22 31-12-2020 £-331,647 equity
SUDLER & HENNESSEY LIMITED 2020-12-23 31-12-2019 £-331,647 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSF HEALTH PLAN LIMITED Active FULL 65120 - Non-life insurance
THE HOSPITAL SATURDAY FUND Active GROUP 86900 - Other human health activities
HSF ASSIST LIMITED LONDON Active SMALL 86900 - Other human health activities
DELTA LIGHTING DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TERAFLOW LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE VERO STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
XPACT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REACH GLOBAL PROFESSIONAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
HOMERTON PERIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SEAA CONTAINERS RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants