EVERYSTONE LIMITED - LONDON
Overview
EVERYSTONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVERYSTONE LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333526. The accounts status is FULL.
EVERYSTONE LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333526. The accounts status is FULL.
EVERYSTONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
27 FARM STREET
LONDON
ENGLAND
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2011-08-11 | CURRENT | ||
| MR SIMON GARETH BOLTON | Sep 1958 | British | Director | 2007-04-01 | CURRENT |
| DR TRACE ALLEN | Nov 1944 | British | Director | 1991-07-24 UNTIL 2004-02-13 | RESIGNED |
| LOUISE ANNE THOMPSON | May 1958 | British | Director | 1991-07-24 UNTIL 2001-12-31 | RESIGNED |
| SARAH DENBY JONES | Mar 1961 | British | Secretary | 1991-07-24 UNTIL 2001-07-31 | RESIGNED |
| PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2005-09-26 UNTIL 2007-01-01 | RESIGNED |
| MICHAEL PAUL MARKILLIE DOLBY | Feb 1952 | British | Secretary | 2003-08-07 UNTIL 2005-09-26 | RESIGNED |
| SOPHIE LIVESEY | Jan 1975 | British | Secretary | 2007-01-01 UNTIL 2011-08-11 | RESIGNED |
| ROWENA SOLOMAN | Apr 1969 | Secretary | 2001-07-19 UNTIL 2003-08-07 | RESIGNED | |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2000-10-13 UNTIL 2007-04-01 | RESIGNED |
| SARAH DENBY JONES | Mar 1961 | British | Director | 1991-07-24 UNTIL 2002-01-31 | RESIGNED |
| PAUL RALPH EDWARDS | May 1957 | British | Director | 1999-07-12 UNTIL 2001-04-27 | RESIGNED |
| CONRAD FREE | Dec 1949 | British | Director | 1991-07-24 UNTIL 2003-03-31 | RESIGNED |
| CRISPIN JAMESON | Jul 1969 | British | Director | 2006-01-31 UNTIL 2010-11-08 | RESIGNED |
| ROSEMARY SUSAN MCMURRAY | Jan 1952 | British | Director | 2001-11-01 UNTIL 2012-06-11 | RESIGNED |
| MR. RICHARD MARTIN MILES | May 1957 | British | Director | 2007-04-01 UNTIL 2010-03-26 | RESIGNED |
| MR DAVID JENKIN MILLER | Nov 1964 | British | Director | 2005-03-31 UNTIL 2007-04-01 | RESIGNED |
| ALASTAIR RHYMER | Apr 1966 | British | Director | 1999-07-12 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |