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All Information about:

                        
Name

Heath Wallace Limited

Address
Greater London House
Hampstead Road
London
NW1 7QP
VAT ID no VAT ID available
Company No. 04343367 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 December 2001
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp Jubilee Limited Status: Active Notified: 05/07/2018 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wpp Group (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gautier, Julian London, England Status: Active Notified: 23/02/2021 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 04/02/2008 Role: Secretary Nationality: Other