WPP DIRECT LTD

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 06128693
Status Active
Incorporation Date 26 February 2007
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 thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP DIRECT LTD are www.wppdirect.co.uk, and www.wpp-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wpp Direct Ltd is a Private Limited Company. The company registration number is 06128693. Wpp Direct Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Wpp Direct Ltd 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 DELANEY, Paul 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: 26 February 2007
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

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 26 February 2007
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 26 February 2007
70 years old

Persons With Significant Control

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

WPP DIRECT LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
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
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 131,773,780
...
... and 23 more events
27 Jun 2007
Ad 27/06/07-27/06/07 us$ si [email protected]=31460000 us$ ic 41938002/73398002
29 Mar 2007
Ad 29/03/07--------- us$ si 9438000@1=9438000 us$ ic 32500002/41938002
14 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Mar 2007
Ad 04/03/07--------- us$ si 32500001@1=32500001 us$ ic 1/32500002
26 Feb 2007
Incorporation

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