WPP 2323 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP 2323 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP 2323 LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP 2323 LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP 2323 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-05-10 UNTIL 2001-07-16 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-05-10 UNTIL 2001-07-16 | RESIGNED | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2001-07-16 UNTIL 2005-09-19 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-28 UNTIL 2022-09-30 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Director | 2001-07-16 UNTIL 2005-11-25 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2001-07-16 UNTIL 2008-10-20 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-07-16 UNTIL 2016-07-01 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-28 UNTIL 2014-05-28 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp 2005 Limited | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp Jubilee Limited | 2020-05-19 | London | Ownership of shares 75 to 100 percent | |
Wpp Madrid Square Limited | 2016-04-06 - 2021-12-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |