WPP AMC HOLDINGS.
WPP DOTCOM HOLDINGS (TWENTY-THREE)

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Company number 04090277
Status Active
Incorporation Date 13 October 2000
Company Type Private Unlimited 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 seventy-five 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; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP AMC HOLDINGS. are www.wppamc.co.uk, and www.wpp-amc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wpp Amc Holdings is a Private Unlimited Company. The company registration number is 04090277. Wpp Amc Holdings has been working since 13 October 2000. The present status of the company is Active. The registered address of Wpp Amc Holdings 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. 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 RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SALAMA, Eric has been resigned. Director SORRELL, Martin Stuart, Sir 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
SCOTT, Andrew Grant Balfour
Appointed Date: 09 February 2005
56 years old
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: 13 October 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 09 February 2005
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 13 October 2000
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
SALAMA, Eric
Resigned: 23 December 2002
Appointed Date: 13 October 2000
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 13 October 2000
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

WPP AMC HOLDINGS. 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
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 57,750,279
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
08 Jan 2001
New secretary appointed
18 Dec 2000
Registered office changed on 18/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Dec 2000
Director resigned
18 Dec 2000
Secretary resigned
13 Oct 2000
Incorporation

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