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WPP LN LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04050182
- Firmenstatus
- EINGETRAGEN
- 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
- DOUGLAS, Nicholas Paul
- PAYNE, Richard James
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2000
- Alter der Firma 2000-08-09 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp 2005 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OJ TRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2023-09-01
- Letzte Einreichung: 2022-08-18
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WPP LN LIMITED Firmenbeschreibung
- WPP LN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04050182. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2000 registriert. WPP LN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OJ TRADE 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern WPP LN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Ln Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 2000-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2022
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resolution (2022-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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accounts-with-accounts-type-full (2022-01-07) - AA
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legacy (2022-10-05) - AGREEMENT2
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legacy (2022-10-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-01-28) - SH19
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legacy (2022-01-28) - SH20
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legacy (2022-01-28) - CAP-SS
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confirmation-statement-with-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-05-17) - CAP-SS
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resolution (2021-05-17) - RESOLUTIONS
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legacy (2021-05-18) - SH20
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-04) - CH04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-10-24) - AA
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capital-allotment-shares (2020-12-03) - SH01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - 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-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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legacy (2017-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19
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legacy (2017-07-21) - CAP-SS
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-corporate-secretary-company-with-change-date (2014-09-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - 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 (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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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 (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288c
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 88(2)R
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legacy (2006-09-15) - 363a
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-11) - 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-full (2005-10-25) - AA
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legacy (2005-08-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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legacy (2004-01-24) - 88(2)R
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miscellaneous (2004-10-01) - MISC
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legacy (2004-10-13) - 88(2)R
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-11-10) - 88(2)O
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legacy (2004-11-30) - 288b
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legacy (2004-12-06) - 288c
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legacy (2004-12-09) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-06) - 88(2)R
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legacy (2003-04-02) - 123
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-09-08) - 88(2)R
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statement-of-affairs (2003-09-08) - SA
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legacy (2003-09-12) - 363s
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statement-of-affairs (2003-10-06) - SA
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legacy (2003-10-08) - 88(2)R
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resolution (2003-04-02) - RESOLUTIONS
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legacy (2003-11-17) - 88(2)R
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-dormant (2002-06-17) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 225
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-02-06) - 287
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-04) - CERTNM
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incorporation-company (2000-08-09) - NEWINC