WPP LN LIMITED
OJ TRADE LIMITED


Company number 04050182
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1S 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP LN LIMITED are www.wppln.co.uk, and www.wpp-ln.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Wpp Ln Limited is a Private Limited Company. The company registration number is 04050182. Wpp Ln Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Wpp Ln Limited is 27 Farm Street London W1s 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director MELLMAN, Laurence has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 June 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 04 December 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 09 August 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
72 years old
Director
MELLMAN, Laurence
Resigned: 09 November 2004
Appointed Date: 04 December 2000
60 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 04 December 2000
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 09 August 2000
Director
SORRELL, Martin Stuart, Sir
Resigned: 15 November 2004
Appointed Date: 04 December 2000
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 04 December 2000
70 years old

Persons With Significant Control

Wpp 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP LN LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
06 Feb 2001
Accounting reference date extended from 31/08/01 to 31/12/01
04 Dec 2000
Company name changed oj trade LIMITED\certificate issued on 04/12/00
09 Aug 2000
Incorporation

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