WPP CORE TECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 08784979
Status Active
Incorporation Date 21 November 2013
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.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company 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 CORE TECH LIMITED are www.wppcoretech.co.uk, and www.wpp-core-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wpp Core Tech Limited is a Private Limited Company. The company registration number is 08784979. Wpp Core Tech Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Wpp Core Tech 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. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 21 November 2013
Director
VAN DER WELLE, Charles Ward
Appointed Date: 21 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 21 November 2013
70 years old

Persons With Significant Control

Wpp 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP CORE TECH LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Nov 2016
Accounts for a dormant company 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
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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