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WPP BEANS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03844921
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Andrew Robertson
- WELLE, Charles Ward Van Der
- CONAGHAN, Daniel Patrick
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1999
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Pearls Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FORWARD LINES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-18
- Jahresmeldung
- Fälligkeit: 2021-10-02
- Letzte Einreichung: 2020-09-18
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WPP BEANS LIMITED Firmenbeschreibung
- WPP BEANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03844921. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.09.1999 registriert. WPP BEANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORWARD LINES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern WPP BEANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Beans Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-10-18) - CH04
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change-to-a-person-with-significant-control (2021-10-18) - PSC05
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resolution (2021-05-17) - RESOLUTIONS
-
legacy (2021-05-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-05-17) - SH20
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capital-name-of-class-of-shares (2021-05-02) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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accounts-with-accounts-type-full (2020-10-24) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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accounts-with-accounts-type-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-08-20) - SH01
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resolution (2015-07-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-24) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
-
legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 88(2)R
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-05) - 288c
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legacy (2006-10-23) - 288c
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legacy (2006-02-27) - 288b
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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memorandum-articles (2005-12-09) - MEM/ARTS
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 123
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resolution (2004-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-09-30) - 363s
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miscellaneous (2004-09-17) - MISC
keyboard_arrow_right 2003
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resolution (2003-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-12-02) - 363s
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legacy (2003-06-19) - 123
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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resolution (2002-09-10) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
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legacy (2000-02-11) - 88(2)R
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legacy (2000-12-22) - 288a
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accounts-with-accounts-type-full (2000-12-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-13) - 88(2)R
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certificate-change-of-name-company (1999-11-03) - CERTNM
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legacy (1999-10-28) - 288a
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legacy (1999-10-27) - 288b
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legacy (1999-10-14) - 288b
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-14) - 88(2)R
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legacy (1999-10-14) - 287
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legacy (1999-10-14) - 225
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incorporation-company (1999-09-20) - NEWINC