TARGET WPP LIMITED

TARGET WPP LIMITED

Confirmation Statement

Overview

Company Name	TARGET WPP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04108884
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET WPP LIMITED?

(5530) /
(5540) /
(7011) /
(7012) /

Where is TARGET WPP LIMITED located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TARGET WPP LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2738) LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for TARGET WPP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Jul 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for TARGET WPP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2016
Next Confirmation Statement Due	Oct 14, 2016
Overdue	Yes

What is the status of the latest annual return for TARGET WPP LIMITED?

Annual Return

Last Annual Return	Sep 30, 2008
Overdue	Yes

Who are the officers of TARGET WPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	May 23, 2002		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire			British		Finance Director	69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	May 23, 2002		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		England	British	1951-7	Finance Director	69592110002
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	May 23, 2002		Director	5 Queensdale Place Holland Park W11 4SQ London		United Kingdom	British	1952-1	Chief Executive	9549960009
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	May 16, 2001	Jul 18, 2001	Secretary	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire			British		Accountant	97980790001
MSIMANG, Tanya 32 Seaton Close Lynden Gate SW15 3TJ London	Dec 08, 2000	May 16, 2001	Secretary	32 Seaton Close Lynden Gate SW15 3TJ London			British		Solicitor	76129420001
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jul 18, 2001	May 23, 2002	Secretary	115 Colmore Row B3 3AL Birmingham						18182520002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 16, 2000	Dec 08, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London						900007200001
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	Dec 08, 2000	May 16, 2001	Director	Longwood Langton Green TN3 0BA Tunbridge Wells Kent		England	British	1959-11	Company Secretary	14044440005
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Dec 08, 2000	May 16, 2001	Director	37 Windermere Road Muswell Hill N10 2RD London		England	British	1963-9	Solicitor	44556020003
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	May 16, 2001	May 23, 2002	Director	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire		United Kingdom	British	1951-11	Accountant	97980790001
FORRESTER, Karen Martha Flat 4 16 Harley Road Primrose Hill NW3 3BN London	Jul 18, 2001	May 23, 2002	Director	Flat 4 16 Harley Road Primrose Hill NW3 3BN London		England	British	1959-2	Company Director	77261830001
HALKETT, Robert Francis Perry 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire	May 16, 2001	May 23, 2002	Director	6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire			British	1954-3	Company Director	70032220001
OLNEY, Paul Martin, Mr. Chipperfield WD4 9BP Kings Langley Callipers Hall Hertfordshire	Nov 28, 2000	Dec 08, 2000	Director	Chipperfield WD4 9BP Kings Langley Callipers Hall Hertfordshire		England	British	1957-3	Solicitor	25274430004
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	May 16, 2001	May 23, 2002	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire		England	British	1953-2	Ceo	78974110003
RIGBY, Katherine Mary Flat 1 250-252 Elgin Avenue W9 1JD London	Nov 28, 2000	Dec 08, 2000	Director	Flat 1 250-252 Elgin Avenue W9 1JD London			British	1972-12	Solicitor	73235790001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 16, 2000	Nov 28, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London			British	1961-4		900010990001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Nov 16, 2000	Nov 28, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks			British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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