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WPP GROUP NOMINEES ONE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03128130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- VAN DER WELLE, Charles Ward
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-20
- Dissolved on
- 2022-06-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wpp Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPROVEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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WPP GROUP NOMINEES ONE LIMITED Company Description
- WPP GROUP NOMINEES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03128130. Its current trading status is "closed". It was registered 1995-11-20. It was previously called IMPROVEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Sea Containers House .
Get WPP GROUP NOMINEES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-12-10) - AP01
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termination-director-company-with-name (2013-12-10) - TM01
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change-corporate-secretary-company-with-change-date (2013-12-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-21) - 288b
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legacy (2008-11-25) - 363a
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legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-06) - AA
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-10-23) - 288c
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-21) - AA
keyboard_arrow_right 2003
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-dormant (2003-07-16) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-06) - 288a
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-dormant (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-19) - 288b
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-dormant (1999-09-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-dormant (1997-10-28) - AA
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legacy (1997-01-20) - 288a
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legacy (1997-01-06) - 288b
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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resolution (1996-05-21) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-21) - CERTNM
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legacy (1996-06-04) - 288
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legacy (1996-06-04) - 287
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legacy (1996-06-11) - 225
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legacy (1996-06-25) - 288
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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legacy (1995-12-05) - 287
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incorporation-company (1995-11-20) - NEWINC