FLEXIBLE ORGANISATION

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Company number 04128560
Status Active
Incorporation Date 15 December 2000
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of FLEXIBLE ORGANISATION are www.flexible.co.uk, and www.flexible.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Flexible Organisation is a Private Unlimited Company. The company registration number is 04128560. Flexible Organisation has been working since 15 December 2000. The present status of the company is Active. The registered address of Flexible Organisation is 27 Farm Street London W1j 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 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 December 2013
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: 15 December 2000

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 15 December 2000
67 years old

Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 15 December 2000
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 15 December 2000
70 years old

Persons With Significant Control

Wpp Finance Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE ORGANISATION Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
31 Dec 2015
Auditor's resignation
...
... and 68 more events
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
15 Dec 2000
Incorporation