Wpp 1178

Company details

Type

Private Unlimited Company

Incorporated

1991-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Martin, David Richard · Director appointed 2025-07-29
• Ashby, Alexander · Director appointed 2023-07-31
• Johnson, Kurt Charles · Director appointed 2023-07-31
• Wpp Group (Nominees) Limited · Corporate Secretary appointed 2005-09-19
• Jordan, Anthony Graham · Director appointed 2022-09-30 resigned 2025-03-10
• Payne, Richard James · Director appointed 2022-07-01 resigned 2023-10-27
• Payne, Andrew Robertson · Director appointed 2019-11-21 resigned 2023-07-31
• Van Der Welle, Charles Ward · Director appointed 2013-12-19 resigned 2022-09-30
• Conaghan, Daniel Patrick · Director appointed 2019-11-21 resigned 2022-07-08
• Winters, Steve Richard · Director appointed 2016-07-06 resigned 2019-12-06
• Delaney, Paul · Director appointed 2008-10-22 resigned 2013-08-29
• Harris, Andrea Jane · Director appointed 2008-11-13 resigned 2008-11-18
• Capes, Marie Winifred · Director appointed 2008-11-12 resigned 2008-11-13
• Sweetland, Christopher Paul · Director appointed 2000-12-15 resigned 2008-11-12
• Richardson, Paul Winston George · Director appointed 1997-10-15 resigned 2008-10-20
• Sorrell, Martin Stuart · Director appointed 1992-05-14 resigned 2006-02-27
• Calow, David Ferguson · Secretary appointed 1993-03-19 resigned 2005-09-19
• Lerwill, Robert Earl · Director appointed 1992-05-14 resigned 1996-12-05
• Schulten, Christopher Francis · Secretary appointed 1992-05-14 resigned 1993-03-19
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1992-05-14
• Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1992-05-14

People with significant control (2)

• Wpp Beans Limited Ceased 2021-12-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wpp Group (Uk) Ltd Active
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-07-31 Appointment of director AP01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2025-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-26 Dormant accounts (paper) AA Accounts
• 2023-12-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-30 Termination director company with name termination date TM01 Officers
• 2023-08-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-08-15 Legacy (paper) PARENT_ACC Accounts
• 2023-08-15 Legacy (paper) GUARANTEE2 Other
• 2023-08-15 Legacy (paper) AGREEMENT2 Other
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.