WPP 2709 LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 04996810
Status Active
Incorporation Date 16 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 Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 6 July 2016. The most likely internet sites of WPP 2709 LIMITED are www.wpp2709.co.uk, and www.wpp-2709.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wpp 2709 Limited is a Private Limited Company. The company registration number is 04996810. Wpp 2709 Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wpp 2709 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 HAMMONDS SECRETARIES LIMITED 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 HAMMONDS DIRECTORS LIMITED 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
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 22 December 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 16 December 2003
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: 22 December 2003
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 22 December 2003
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

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

WPP 2709 LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Stephen Richard 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
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 241,816,168
...
... and 45 more events
08 Jan 2004
New director appointed
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
08 Jan 2004
Director resigned
16 Dec 2003
Incorporation

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