THE STORE CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE STORE CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE STORE CONSULTING LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078473. The accounts status is DORMANT.
THE STORE CONSULTING LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078473. The accounts status is DORMANT.
THE STORE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
MR DAVID AUBREY DANIEL ROTH | Jul 1961 | British | Director | 2008-12-18 | CURRENT |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-02 | CURRENT |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-12-14 | RESIGNED | ||
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MRS MAUREEN JOHNSON | Feb 1944 | British | Director | 2000-12-14 UNTIL 2008-12-18 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2000-12-14 UNTIL 2016-07-01 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2000-12-14 UNTIL 2008-10-20 | RESIGNED |
ERIC RALPH SALAMA | Apr 1961 | British | Director | 2000-12-14 UNTIL 2006-10-24 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 2000-09-26 UNTIL 2000-12-14 | RESIGNED | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2000-12-14 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (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 |