Wpp 1178 started in year 1991 as Private Unlimited Company with registration number 02670626. The Wpp 1178 company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL. Since 2003/07/03 Wpp 1178 is no longer carrying the name Alnery No. 1178.
The firm has 3 directors, namely Kurt J., Alexander A. and Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 30 September 2022 and Kurt J. and Alexander A. have been with the company for the least time - from 31 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sea Containers House |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 02670626 |
| Date of Incorporation | Thu, 12th Dec 1991 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 19 September 2005
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Wpp Group (Uk) Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wpp Beans Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp Group (Uk) Ltd
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpp Beans Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alnery No. 1178 | July 3, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 |
accounts | Free Download (129 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy