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Target Wpp Limited

04108884

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Incorporated 16/11/2000

Previously known as

Trushelfco (No.2738) Limited · until 08/12/2000

Compliance

Last accounts

30/09/2007

dormant

Next accounts due

30/07/2009

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

05530
05530
05540
05540
07011
07011
07012
07012

Officers

David Colbron George

secretary · Since 23/05/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 143 other boards

David Colbron George

director · Since 23/05/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 143 other boards

Mr Graham Edward Tuppen

director · Since 23/05/2002

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 74

Also on 30 other boards

David Colbron George

secretary · Since 23/05/2002

British

David Colbron George

director · Since 23/05/2002

British · England · Age 74

Graham Edward Tuppen

director · Since 23/05/2002

British · United Kingdom · Age 74

Former

Eleanor Jane Zuercher

nominee director · Resigned 28/11/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 28/11/2000

Trusec Limited

corporate nominee secretary · Resigned 08/12/2000

Paul Martin Olney

director · Resigned 08/12/2000

Katherine Mary Rigby

director · Resigned 08/12/2000

Russell William Fairhurst

director · Resigned 16/05/2001

Simon Charles Barratt

director · Resigned 16/05/2001

Tanya Msimang

secretary · Resigned 16/05/2001

Paul Francis Fenney

secretary · Resigned 18/07/2001

Robert Francis Perry Halkett

director · Resigned 23/05/2002

Paul Francis Fenney

director · Resigned 23/05/2002

Ian Timothy Payne

director · Resigned 23/05/2002

Newhall Nominees Limited

corporate secretary · Resigned 23/05/2002

Karen Martha Forrester

director · Resigned 23/05/2002

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL

Created 24/05/2002Registered 05/06/2002Satisfied 27/02/2009
charge
satisfied

LEHMAN COMMERCIAL PAPER, INC

Created 13/05/2002Registered 17/05/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER,INC.

Created 19/04/2002Registered 09/05/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER, INC.

Created 17/04/2002Registered 20/04/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER, INC

Created 22/03/2002Registered 30/03/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER

Created 19/03/2002Registered 23/03/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 18/03/2002Registered 20/03/2002Satisfied 13/08/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER, INC

Created 15/03/2002Registered 16/03/2002Satisfied 29/06/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER, INC

Created 06/03/2002Registered 07/03/2002Satisfied 29/06/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER INC., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE LENDERS

Created 22/05/2001Registered 05/06/2001Satisfied 13/08/2002

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13 Monkspath Hall Road
2026-06-05

3 MONKSPATH HALL ROAD

post townWest Midlands
2026-06-05

WEST MIDLANDS

officer appointedGEORGE, David Colbron
2026-06-05
officer appointedGEORGE, David Colbron
2026-06-05
officer appointedTUPPEN, Graham Edward
2026-06-05