WPP BEANS LIMITED

dissolved Company number 03844921

Private Limited by Shares · Incorporated on 20th Sep 1999 · Closed on 17th Jan 2023

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SIC code: 74990
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WPP BEANS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Andrew Payne	Director	27th Jul 2015	This company	British	—

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Sep 1999 Company incorporated
20th Sep 1999 RUTLAND DIRECTORS LIMITED appointed as Director
20th Sep 1999 RUTLAND SECRETARIES LIMITED appointed as Secretary
11th Oct 1999 RUTLAND DIRECTORS LIMITED resigned as Director
11th Oct 1999 Martin Sorrell appointed as Director
11th Oct 1999 Paul Richardson appointed as Director
11th Oct 1999 RUTLAND SECRETARIES LIMITED resigned as Secretary
11th Oct 1999 David Calow appointed as Secretary
15th Dec 2000 Christopher Sweetland appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
13th Jul 2009 Paul Delaney appointed as Director
26th Nov 2012 Jonathan Eggar appointed as Director
27th Nov 2012 Andrew Scott appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
7th Nov 2013 Charles Welle appointed as Director
27th Jul 2015 Andrew Payne appointed as Director
27th Jul 2015 Jonathan Eggar resigned as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
12th Nov 2018 Andrew Scott resigned as Director
6th Dec 2019 Steve Winters resigned as Director
17th Dec 2020 Daniel Conaghan appointed as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
27th Sep 2022 Charles Welle resigned as Director
4th Oct 2022 Richard Payne resigned as Director

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