Target Wpp Limited in Solihull WEST MIDLANDS

Target Wpp Limited WEST MIDLANDS

Founded in 2000, Target Wpp, classified under reg no. 04108884 is an active company. Currently registered at 3 Monkspath Hall Road B90 4SJ, West Midlands the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2007-09-30. Since 2000-12-08 Target Wpp Limited is no longer carrying the name Trushelfco (no.2738).

At the moment there are 2 directors in the the company, namely Graham T. and David G.. In addition one secretary - David G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Target Wpp Limited Address / Contact

Office Address	3 Monkspath Hall Road
Office Address2	Solihull
Town	West Midlands
Post code	B90 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108884
Date of Incorporation	Thu, 16th Nov 2000
Industry	Development & sell real estate
Industry	Bars
End of financial Year	30th September
Company age	24 years old
Account next due date	Thu, 30th Jul 2009 (5385 days after)
Account last made up date	Sun, 30th Sep 2007
Next confirmation statement due date	Fri, 14th Oct 2016 (2016-10-14)
Return last made up date	Tue, 30th Sep 2008

Company staff

David G.

Position: Secretary

Appointed: 23 May 2002

Graham T.

Position: Director

Appointed: 23 May 2002

David G.

Position: Director

Appointed: 23 May 2002

Karen F.

Position: Director

Appointed: 18 July 2001

Resigned: 23 May 2002

Newhall Nominees Limited

Position: Corporate Secretary

Appointed: 18 July 2001

Resigned: 23 May 2002

Paul F.

Position: Director

Appointed: 16 May 2001

Resigned: 23 May 2002

Paul F.

Position: Secretary

Appointed: 16 May 2001

Resigned: 18 July 2001

Robert H.

Position: Director

Appointed: 16 May 2001

Resigned: 23 May 2002

Ian P.

Position: Director

Appointed: 16 May 2001

Resigned: 23 May 2002

Simon B.

Position: Director

Appointed: 08 December 2000

Resigned: 16 May 2001

Tanya M.

Position: Secretary

Appointed: 08 December 2000

Resigned: 16 May 2001

Russell F.

Position: Director

Appointed: 08 December 2000

Resigned: 16 May 2001

Katherine R.

Position: Director

Appointed: 28 November 2000

Resigned: 08 December 2000

Paul O.

Position: Director

Appointed: 28 November 2000

Resigned: 08 December 2000

Eleanor Z.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 28 November 2000

Drusilla R.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 28 November 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 08 December 2000

Company previous names

Trushelfco (no.2738)	December 8, 2000

Company filings

Filing category

Type		Category	Free download
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (5 pages)
353	Location of register of members filed on: 14th, September 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 20th, April 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, February 2004	officers	Free Download (1 page)
363a	Period up to 2003-12-03 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 30th, September 2003	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, September 2003	capital	Free Download (4 pages)
288c	Director's particulars changed filed on: 25th, July 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 23/05/03 to 30/09/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-23 filed on: 25th, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/02 to 23/05/02 filed on: 4th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, February 2003	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, February 2003	capital	Free Download (4 pages)
363a	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (5 pages)
353	Location of register of members filed on: 14th, November 2002	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, November 2002	officers	Free Download (1 page)
AA	Full accounts data made up to 2002-03-02 filed on: 17th, September 2002	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 17th, September 2002	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2002	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, June 2002	capital	Free Download (4 pages)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-05 New secretary appointed;new director appointed filed on: 5th, June 2002	officers	Free Download (4 pages)
288b	On 2002-06-05 Secretary resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (4 pages)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 05/06/02 from: porter tun house 500 capability green luton bedfordshire LU1 3LS filed on: 5th, June 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 01/03/03 to 30/09/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
287	Registered office changed on 03/12/01 from: po box 888 porz avenue dunstable bedfordshire LU5 5XA filed on: 3rd, December 2001	address	Free Download (1 page)
287	Registered office changed on 26/09/01 from: the herculean houghton hall office park porz avenue dunstable bedfordshire LU5 5XA filed on: 26th, September 2001	address	Free Download (1 page)
288a	On 2001-09-17 New director appointed filed on: 17th, September 2001	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, September 2001	officers	Free Download (1 page)
288a	On 2001-09-13 New secretary appointed filed on: 13th, September 2001	officers	Free Download (2 pages)
288b	On 2001-09-13 Secretary resigned filed on: 13th, September 2001	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2001	resolution	Free Download (2 pages)
287	Registered office changed on 11/06/01 from: whitbread house pak street west luton bedfordshire LU1 3BG filed on: 11th, June 2001	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, June 2001	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, June 2001	capital	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2001	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2001	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2001	resolution	Free Download (30 pages)
288b	On 2001-05-24 Secretary resigned filed on: 24th, May 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2001	officers	Free Download (1 page)
288a	On 2001-05-24 New secretary appointed;new director appointed filed on: 24th, May 2001	officers	Free Download (2 pages)
288a	On 2001-05-24 New director appointed filed on: 24th, May 2001	officers	Free Download (6 pages)
288a	On 2001-05-24 New director appointed filed on: 24th, May 2001	officers	Free Download (2 pages)
288b	On 2001-05-24 Director resigned filed on: 24th, May 2001	officers	Free Download (1 page)
288b	On 2001-05-24 Director resigned filed on: 24th, May 2001	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2001	officers	Free Download (1 page)
287	Registered office changed on 15/02/01 from: 35 basinghall street london EC2V 5DB filed on: 15th, February 2001	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2001	address	Free Download (1 page)
288a	On 2000-12-18 New secretary appointed filed on: 18th, December 2000	officers	Free Download (2 pages)
288a	On 2000-12-18 New director appointed filed on: 18th, December 2000	officers	Free Download (8 pages)
288a	On 2000-12-18 New director appointed filed on: 18th, December 2000	officers	Free Download (3 pages)
288b	On 2000-12-15 Secretary resigned filed on: 15th, December 2000	officers	Free Download (1 page)
288b	On 2000-12-14 Director resigned filed on: 14th, December 2000	officers	Free Download (1 page)
288b	On 2000-12-14 Director resigned filed on: 14th, December 2000	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 14th, December 2000	resolution	Free Download (9 pages)
225	Accounting reference date extended from 30/11/01 to 01/03/02 filed on: 14th, December 2000	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2000	incorporation	Free Download (12 pages)
CERTNM	Company name changed trushelfco (no.2738) LIMITEDcertificate issued on 08/12/00 filed on: 7th, December 2000	change of name	Free Download (2 pages)
288a	On 2000-12-01 New director appointed filed on: 1st, December 2000	officers	Free Download (3 pages)
288b	On 2000-12-01 Director resigned filed on: 1st, December 2000	officers	Free Download (1 page)
288a	On 2000-12-01 New director appointed filed on: 1st, December 2000	officers	Free Download (2 pages)
288b	On 2000-12-01 Director resigned filed on: 1st, December 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2000	incorporation	Free Download (19 pages)

Target Wpp Limited WEST MIDLANDS

Target Wpp Limited Address / Contact

Company Information / Profile

Company staff

David G.

Graham T.

David G.

Karen F.

Newhall Nominees Limited

Paul F.

Paul F.

Robert H.

Ian P.

Simon B.

Tanya M.

Russell F.

Katherine R.

Paul O.

Eleanor Z.

Drusilla R.

Trusec Limited

Company previous names

Company filings

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