WPP CP FINANCE PLC

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Company number 05785385
Status Active
Incorporation Date 19 April 2006
Company Type Public Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of WPP CP FINANCE PLC are www.wppcpfinance.co.uk, and www.wpp-cp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wpp Cp Finance Plc is a Public Limited Company. The company registration number is 05785385. Wpp Cp Finance Plc has been working since 19 April 2006. The present status of the company is Active. The registered address of Wpp Cp Finance Plc is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. READ, Mark Julian 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 CAPES, Marie Winifred has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 May 2012

Director
READ, Mark Julian
Appointed Date: 19 April 2006
59 years old

Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 February 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CAPES, Marie Winifred
Resigned: 29 May 2012
Appointed Date: 19 April 2006

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 19 April 2006
73 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 April 2006
67 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 17 July 2007
Appointed Date: 19 April 2006
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 April 2006
70 years old

WPP CP FINANCE PLC Events

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
05 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000

06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
23 Oct 2006
Director's particulars changed
15 Sep 2006
Certificate of authorisation to commence business and borrow
15 Sep 2006
Application to commence business
04 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
19 Apr 2006
Incorporation