Y & R BRAZILIAN HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
Y & R BRAZILIAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
Y & R BRAZILIAN HOLDINGS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587801. The accounts status is DORMANT.
Y & R BRAZILIAN HOLDINGS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587801. The accounts status is DORMANT.
Y & R BRAZILIAN HOLDINGS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2002-11-19 UNTIL 2005-09-19 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2002-11-12 UNTIL 2002-11-19 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-11-12 UNTIL 2002-11-19 | RESIGNED | ||
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2002-11-19 UNTIL 2008-10-20 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-21 UNTIL 2018-11-20 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2002-11-19 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |