Company information:
Wpp Group Nominees Two Limited (No: 03135027)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Jun-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: ANTHONY GRAHAM JORDAN ( DOB: Apr-1980 From: Sep-2022 To: Aug-2023 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: May-1996 To: Dec-1996 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: NICHOLAS EDWARD READ ( DOB: Apr-1962 From: Jan-1997 To: Jul-1999 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Jun-1996 To: Oct-2008 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Dec-1995 To: May-1996 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: May-1996 To: Feb-2006 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Sep-2006 To: Jul-2016 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Dec-2013 To: Sep-2022 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: May-1996 To: Sep-2005 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Dec-1995 To: May-1996 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |