WPP 2318 LIMITED
LONDON HAMSARD 2318 LIMITED

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Company number 04214568
Status Active
Incorporation Date 11 May 2001
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 sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP 2318 LIMITED are www.wpp2318.co.uk, and www.wpp-2318.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wpp 2318 Limited is a Private Limited Company. The company registration number is 04214568. Wpp 2318 Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Wpp 2318 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. Secretary HSE 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. Director SWEETLAND, Christopher Paul has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 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: 05 July 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 11 May 2001
Director
CALOW, David Ferguson
Resigned: 10 March 2006
Appointed Date: 05 July 2001
87 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
72 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 05 July 2001
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 05 July 2001
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 11 May 2001

WPP 2318 LIMITED Events

09 Oct 2016
Full accounts 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
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,435,856,154
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
11 May 2001
Incorporation

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