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WPP 2005 LIMITED

Learn more about WPP 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

WPP 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 01003653
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC REPUBLIC BANK (UK) LIMITED
CHARGE OVER DEPOSIT - Outstanding on 2001.04.03
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF CASH DEPOSIT - Outstanding on 2001.06.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - Outstanding on 2001.06.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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26/04/16 STATEMENT OF CAPITAL GBP 2262271.217
Form type: SH01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 2262271.217
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.10
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 15/07/2014
Form type: CH04
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, PENNYPOT, INDUSTRIAL ESTATE, HYTHE, KENT, CT21 6PE
Form type: AD01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.09.25
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.28
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28/01/13 STATEMENT OF CAPITAL GBP 1387764.269
Form type: SH19
Date: 2013.01.28
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SOLVENCY STATEMENT DATED 28/01/13
Form type: CAP-SS
Date: 2013.01.28
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REDUCE ISSUED CAPITAL 28/01/2013
Form type: RES06
Date: 2013.01.28
Child documents:
Document type: ANNOTATION
Date: 2013.01.28
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED TO ZERO 28/01/2013
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RESTATEMENT AGREEMENT,TRUST DEEDS,SUPPLEMENTAL AGENCY AGREEMENT 12/12/2012
Form type: RES13
Date: 2013.01.05
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.12.29
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.20
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23/12/09 STATEMENT OF CAPITAL GBP 125014304.1
Form type: SH01
Date: 2010.01.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ADOPT MEMORANDUM 29/05/2009
Form type: RES01
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS LOGGED FORM
Form type: 288c
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN SORRELL
Form type: 288b
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA HARRIS
Form type: 288b
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK READ
Form type: 288b
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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ADOPT ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 10/07/2008
Form type: 288c
Date: 2008.07.10
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AD 26/04/06-21/11/06, £ SI 852775@.1
Form type: 88(2)R
Date: 2007.12.14
£2.95
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AD 26/04/06-21/11/06, £ SI 1082725@.1
Form type: 88(2)R
Date: 2007.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, INDUSTRIAL ESTATE., HYTHE., KENT., CT21 6PE
Form type: 287
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.11
£2.95
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GUARANTEE 21/09/06
Form type: RES13
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18

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Company directors and board members:

MARIE WINIFRED CAPES (current)
Secretary, 1995.11.01
27 FARM STREET , LONDON
W1J 5RJ
WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2009.01.12
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2007.03.14
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.09.20
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
DAVID FERGUSON CALOW (resigned)
Secretary, 1993.03.19 - 1995.11.01
ROBIN HILL 15 BEECH ROAD , REIGATE
RH2 9LS, SURREY
ANDREA JANE HARRIS (resigned)
Secretary, 2007.02.13 - 2009.01.12
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER FRANCIS SCHULTEN (resigned)
Secretary, 1991.07.10 - 1993.03.19
27 FARM STREET , LONDON
W1X 7RD
ELIZABETH LYNN AXELROD (resigned)
Director, HR EXECUTIVE, 2002.09.03 - 2005.03.24
10 HEN HAWK LANE , WESTPORT
IRISH, CT 06880
USA
BRIAN BROOKS (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1992.09.25 - 2002.09.03
211 CENTRAL PARK WEST 7H NEW YORK CITY 1002Y , USA
FOREIGN
JOHN JEREMY DAVID BULLMORE (resigned)
Director, 1991.07.10 - 2004.09.30
27 FARM STREET , LONDON
W1J 5RJ
COLIN RICHARD DAY (resigned)
Director, COMPANY DIRECTOR, 2005.07.25 - 2005.12.15
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.08.05 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
MICHAEL JAMES DOLAN (resigned)
Director, PRESIDENT & CEO YOUNG & RUBICA, 2000.10.04 - 2001.10.19
15 EAST 69 STREET , NEW YORK CITY
10021
USA
ESTHER DYSON (resigned)
Director, 1999.06.28 - 2005.12.15
104 FIFTH AVENUE 20TH FLOOR NEW YORK , NEW YORK
YO31 0UW, 10011
ORIT GADIESH (resigned)
Director, 2004.04.28 - 2005.12.15
247 DUDLEY STREET , BROOKLINE
MASSACHUSETTS 02445
USA
FREDERICK WARREN HELLMAN (resigned)
Director, A, 2000.10.04 - 2003.01.28
3415 PACIFIC AVENUE , SAN FRANCISCO
94118, CALIFORNIA
USA
STEVEN HEYER (resigned)
Director, 2000.05.18 - 2000.10.04
3565 TUXEDO ROAD , ATLANTA
FOREIGN, GEORGIA 30318
USA
MASAO INAGAKI (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2004.01.23
2-32-7 METSUGOKA NAKANO KU , TOKYO 165-0024
JAPAN
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, 1993.09.28 - 2004.09.30
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
MICHAEL HUGH JORDAN (resigned)
Director, RETIRED EXECUTIVE, 2000.10.04 - 2004.06.28
4401 BELFORT PLACE , DALLAS
TEXAS 75205
USA
PAUL RUPERT JUDGE (resigned)
Director, 1991.07.10 - 1997.06.30
27 FARM STREET , LONDON
W1X 6RD
STEPHEN HARRIES MORLEY KING (resigned)
Director, 1991.07.10 - 1993.04.16
27 FARM STREET , LONDON
W1X 6RD
DAVID HERMAN KOMANSKY (resigned)
Director, 2003.01.28 - 2005.12.15
142 EASTON ROAD WESTPORT , CT 06880
IRISH
UNITED STATES
PHILIP LADER (resigned)
Director, 2001.02.26 - 2005.12.15
8 ABBOTS COURT THACKERAY STREET , LONDON
W8 5ES
ROBERT EARL LERWILL (resigned)
Director, 1991.07.10 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
CHRISTOPHER LEWINTON (resigned)
Director, 2000.10.04 - 2003.01.28
DOWNS HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LW, OXFORDSHIRE
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE (resigned)
Director, 2000.03.14 - 2005.12.15
4TH FLOOR 55 GROSVENOR STREET , LONDON
W1X 9DA
HAMISH WALTER HYSLOP MAXWELL (resigned)
Director, 1996.07.15 - 2001.02.26
1 PIERREPONT STREET BROOKLYN , NEW YORK
USA
STANLEY WILBUR MORTEN (resigned)
Director, 1991.12.02 - 2005.12.15
290 SASCO HILL ROAD , FAIRFIELD
FOREIGN, CONNECTICUT 06430
USA
KOICHIRO NAGANUMA (resigned)
Director, 2004.01.23 - 2005.12.15
13-1 TSUKIJI 1-CHOME CHUO-KU , TOKYO
FOREIGN, 104-8172
JAPAN
DAVID MACKENZIE OGILVY (resigned)
Director, 1991.07.10 - 1992.08.06
27 FARM STREET , LONDON
W1X 7RD
LUBNA SULIMAN OLAYAN (resigned)
Director, 2005.03.14 - 2005.12.15
OLAYAN FINANCING COMPANY , RIYADH P.O. BOX 8772
FOREIGN
SAUDI ARABIA
HOWARD PASTER (resigned)
Director, 2003.01.28 - 2005.12.15
4935 LINNEAN AVENUE NW , WASHINGTON DC
20008
USA
JOHN ANTHONY QUELCH (resigned)
Director, 1991.07.10 - 2005.12.15
57 BAKER BRIDGE ROAD , LINCOLN
MASSACHUSETTS 01773
USA
MARK JULIAN READ (resigned)
Director, 2005.04.01 - 2009.01.12
27 FARM STREET , LONDON
W1J 5RJ

Companies near to WPP 2005 ltd.

Information about the Private Limited Company WPP 2005 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data