LINE EXCHANGE LIMITED

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Company number 03861779
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of LINE EXCHANGE LIMITED are www.lineexchange.co.uk, and www.line-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Line Exchange Limited is a Private Limited Company. The company registration number is 03861779. Line Exchange Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Line Exchange Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Nominee 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
WELLE, Charles Ward Van Der
Appointed Date: 21 October 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: 08 November 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 19 October 1999
Director
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 24 August 2000
87 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 08 November 1999
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 19 October 1999
Director
SORRELL, Martin Stuart, Sir
Resigned: 23 February 2006
Appointed Date: 08 November 1999
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 12 June 2001
70 years old

Persons With Significant Control

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

LINE EXCHANGE LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,939,425,195
...
... and 60 more events
26 Nov 1999
New secretary appointed
24 Nov 1999
Secretary resigned
23 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/12/99
23 Nov 1999
Registered office changed on 23/11/99 from: 18 southampton place london WC1A 2AJ
19 Oct 1999
Incorporation

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