TEAM Y&R SAUDI LIMITED
WPP PREDICTIONS

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Company number 04990097
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited 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 fifty-five events have happened. The last three records are Memorandum and Articles of Association; Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of TEAM Y&R SAUDI LIMITED are www.teamyrsaudi.co.uk, and www.team-y-r-saudi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Team Y R Saudi Limited is a Private Limited Company. The company registration number is 04990097. Team Y R Saudi Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Team Y R Saudi Limited 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director RICHARDSON, Paul Winston George 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: 22 November 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: 10 December 2003
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 10 December 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 10 December 2003
70 years old

Persons With Significant Control

Wpp Group (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Phoenix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAM Y&R SAUDI LIMITED Events

27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
27 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 45 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
09 Dec 2003
Incorporation

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