WPP 2828 LTD.
HAMSARD 2828 LIMITED

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Company number 05467318
Status Active
Incorporation Date 31 May 2005
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 fifty-one events have happened. The last three records are 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; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of WPP 2828 LTD. are www.wpp2828.co.uk, and www.wpp-2828.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wpp 2828 Ltd is a Private Limited Company. The company registration number is 05467318. Wpp 2828 Ltd has been working since 31 May 2005. The present status of the company is Active. The registered address of Wpp 2828 Ltd 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary WARDEN, Alison Fiona has been resigned. Director CLARK, David Kelly 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 SOHI, Kashmir Singh 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: 25 April 2006
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
65 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 31 May 2005
Secretary
WARDEN, Alison Fiona
Resigned: 25 April 2006
Appointed Date: 28 July 2005
Director
CLARK, David Kelly
Resigned: 05 September 2006
Appointed Date: 28 July 2005
59 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 05 September 2006
72 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 31 May 2005
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 05 September 2006
67 years old
Director
SOHI, Kashmir Singh
Resigned: 05 September 2006
Appointed Date: 28 July 2005
59 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 05 September 2006
70 years old

WPP 2828 LTD. Events

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
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 41 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
Registered office changed on 27/09/05 from: rutland house 148 edmund street birmingham B3 2JR
15 Sep 2005
New director appointed
15 Sep 2005
New director appointed
31 May 2005
Incorporation

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