WPP 2008 LIMITED
LONDON WPP GROUP PLC WPP 2005 PLC

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Company number 05537577
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP 2008 LIMITED are www.wpp2008.co.uk, and www.wpp-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wpp 2008 Limited is a Private Limited Company. The company registration number is 05537577. Wpp 2008 Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Wpp 2008 Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CAPES, Marie Winifred has been resigned. Director DAY, Colin Richard has been resigned. Director DELANEY, Paul has been resigned. Director DYSON, Esther has been resigned. Director GADIESH, Orit has been resigned. Director KOMANSKY, David Herman has been resigned. Director LADER, Philip, Ambassador has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Director MORTEN, Stanley Wilbur has been resigned. Director NAGANUMA, Koichiro has been resigned. Director OLAYAN, Lubna Suliman has been resigned. Director PASTER, Howard has been resigned. Director QUELCH, John Anthony has been resigned. Director READ, Mark Julian has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director ROSEN, Jeffrey Allen has been resigned. Director SHRIVER, Timothy Perry has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SPENCER, Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 21 November 2008
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 21 November 2008
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 20 September 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CAPES, Marie Winifred
Resigned: 21 November 2008
Appointed Date: 16 August 2005
Director
DAY, Colin Richard
Resigned: 19 November 2008
Appointed Date: 30 August 2005
70 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 November 2008
73 years old
Director
DYSON, Esther
Resigned: 19 November 2008
Appointed Date: 30 August 2005
74 years old
Director
GADIESH, Orit
Resigned: 19 November 2008
Appointed Date: 30 August 2005
74 years old
Director
KOMANSKY, David Herman
Resigned: 19 November 2008
Appointed Date: 30 August 2005
86 years old
Director
LADER, Philip, Ambassador
Resigned: 19 November 2008
Appointed Date: 30 August 2005
79 years old
Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 24 June 2008
Appointed Date: 30 August 2005
71 years old
Director
MORTEN, Stanley Wilbur
Resigned: 19 November 2008
Appointed Date: 30 August 2005
82 years old
Director
NAGANUMA, Koichiro
Resigned: 19 November 2008
Appointed Date: 30 August 2005
80 years old
Director
OLAYAN, Lubna Suliman
Resigned: 19 November 2008
Appointed Date: 30 August 2005
70 years old
Director
PASTER, Howard
Resigned: 27 June 2006
Appointed Date: 30 August 2005
80 years old
Director
QUELCH, John Anthony
Resigned: 19 November 2008
Appointed Date: 30 August 2005
74 years old
Director
READ, Mark Julian
Resigned: 21 November 2008
Appointed Date: 16 August 2005
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 21 November 2008
Appointed Date: 16 August 2005
67 years old
Director
ROSEN, Jeffrey Allen
Resigned: 19 November 2008
Appointed Date: 30 August 2005
78 years old
Director
SHRIVER, Timothy Perry
Resigned: 19 November 2008
Appointed Date: 08 August 2007
66 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 21 November 2008
Appointed Date: 16 August 2005
80 years old
Director
SPENCER, Paul
Resigned: 19 November 2008
Appointed Date: 30 August 2005
75 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 21 November 2008
70 years old

Persons With Significant Control

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

WPP 2008 LIMITED Events

08 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
05 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 125,529,347
...
... and 230 more events
13 Sep 2005
Ad 19/08/05--------- £ si 50000@1=50000 £ ic 2/50002
31 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
22 Aug 2005
Certificate of authorisation to commence business and borrow
22 Aug 2005
Application to commence business
16 Aug 2005
Incorporation

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