WPP DAS LIMITED
LONDON ALNERY NO. 2802 LIMITED

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Company number 06641399
Status Active
Incorporation Date 9 July 2008
Company Type Private 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 ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP DAS LIMITED are www.wppdas.co.uk, and www.wpp-das.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wpp Das Limited is a Private Limited Company. The company registration number is 06641399. Wpp Das Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Wpp Das Limited is 27 Farm Street London W1j 5rj. . CAPES, Marie Winifred is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director READ, Mark Julian has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPES, Marie Winifred
Appointed Date: 26 February 2009
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 September 2008
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 26 September 2008
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 20 September 2013
65 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 September 2008
Appointed Date: 09 July 2008
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 September 2008
Appointed Date: 09 July 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 26 September 2008
Appointed Date: 09 July 2008
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 26 September 2008
72 years old
Director
READ, Mark Julian
Resigned: 04 March 2010
Appointed Date: 02 March 2010
58 years old
Director
RICHARDSON, Paul Winston George
Resigned: 18 March 2009
Appointed Date: 26 September 2008
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 23 September 2013
70 years old
Director
SWEETLAND, Christopher Paul
Resigned: 28 June 2012
Appointed Date: 26 September 2008
70 years old

Persons With Significant Control

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

WPP DAS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 9 July 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
31 Dec 2015
Auditor's resignation
...
... and 82 more events
03 Oct 2008
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
03 Oct 2008
Appointment terminated director alnery incorporations no.2 LIMITED
03 Oct 2008
Registered office changed on 03/10/2008 from, one bishops square, london, E1 6AO
26 Sep 2008
Company name changed alnery no. 2802 LIMITED\certificate issued on 26/09/08
09 Jul 2008
Incorporation

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