WPP CONSULTING LIMITED

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Company number 03596410
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 6 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WPP CONSULTING LIMITED are www.wppconsulting.co.uk, and www.wpp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Wpp Consulting Limited is a Private Limited Company. The company registration number is 03596410. Wpp Consulting Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Wpp Consulting 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. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SALAMA, Eric has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SPENCER, Philip Christopher has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 June 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: 07 July 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 06 July 1998
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 08 February 2005
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 07 July 1998
67 years old
Director
SALAMA, Eric
Resigned: 31 December 2002
Appointed Date: 01 March 1999
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 07 July 1998
80 years old
Director
SPENCER, Philip Christopher
Resigned: 31 May 1999
Appointed Date: 07 July 1998
72 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Wpp No. 2337 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP CONSULTING LIMITED Events

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
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
28 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
27 Jul 1998
New director appointed
22 Jul 1998
New director appointed
06 Jul 1998
Incorporation

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