This company is commonly known as Wpp Beans Limited. The company was founded 24 years ago and was given the registration number 03844921. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WPP BEANS LIMITED |
|---|---|---|
| Company Number | : | 03844921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 27 July 2015 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 11 October 1999 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 20 September 1999 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 17 December 2020 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 July 2009 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 26 November 2012 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 125 Park Avenue, New York, Usa, | Director | 11 October 1999 | Active |
| 18 Southampton Place, London, WC1A 2AJ | Director | 20 September 1999 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 27 November 2012 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 11 October 1999 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 15 December 2000 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 07 November 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp Pearls Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-17 | Capital | Legacy. | Download |
| 2021-05-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-17 | Insolvency | Legacy. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-02 | Capital | Capital name of class of shares. | Download |
| 2021-05-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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