WPP GROUP NOMINEES FIVE LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/10/2127 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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20/12/1920 December 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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20/12/1920 December 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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15/07/1615 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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13/01/1613 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/01/1516 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009

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04/02/144 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY

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27/01/1427 January 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR APPOINTED PAUL DELANEY

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON

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16/01/0816 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 S366A DISP HOLDING AGM 29/09/06

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02/03/062 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/05/055 May 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/02/044 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/02/0328 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/02/0011 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/07/9919 July 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 DIRECTOR RESIGNED

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 SECRETARY RESIGNED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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04/06/964 June 1996 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96

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21/05/9621 May 1996 COMPANY NAME CHANGED WESTWICK SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/96

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21/05/9621 May 1996 ALTER MEM AND ARTS 13/05/96

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21/05/9621 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9616 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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