WPP COMPETE
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED

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Company number 05581232
Status Active
Incorporation Date 3 October 2005
Company Type Private Unlimited 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 sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP COMPETE are www.wpp.co.uk, and www.wpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wpp Compete is a Private Unlimited Company. The company registration number is 05581232. Wpp Compete has been working since 03 October 2005. The present status of the company is Active. The registered address of Wpp Compete is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. 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 April 2006
Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 03 October 2005
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 02 August 2006
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 27 February 2007
Appointed Date: 08 August 2006
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 08 August 2006
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 April 2006
Appointed Date: 03 October 2005

Persons With Significant Control

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

WPP COMPETE Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
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
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • USD 116,335,138
...
... and 52 more events
08 May 2006
Registered office changed on 08/05/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
08 May 2006
Accounting reference date extended from 31/10/06 to 31/12/06
03 Apr 2006
Memorandum and Articles of Association
27 Mar 2006
Company name changed voluntarily united creative agen cies LIMITED\certificate issued on 27/03/06
03 Oct 2005
Incorporation

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