WPP DOTCOM HOLDINGS (SEVEN)

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Company number 03999610
Status Active
Incorporation Date 23 May 2000
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES13 ‐ Cancel share prem a/c 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital ; Accounts for a dormant company 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 DOTCOM HOLDINGS (SEVEN) are www.wppdotcomholdings.co.uk, and www.wpp-dotcom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wpp Dotcom Holdings Seven is a Private Unlimited Company. The company registration number is 03999610. Wpp Dotcom Holdings Seven has been working since 23 May 2000. The present status of the company is Active. The registered address of Wpp Dotcom Holdings Seven 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. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SALAMA, Eric 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: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 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: 23 May 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 23 May 2000
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
SALAMA, Eric
Resigned: 31 December 2002
Appointed Date: 24 May 2000
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 23 May 2000
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

WPP DOTCOM HOLDINGS (SEVEN) Events

10 Jan 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Accounts for a dormant company 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
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 22,067
...
... and 51 more events
09 Jun 2000
New secretary appointed
09 Jun 2000
Director resigned
09 Jun 2000
Registered office changed on 09/06/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
09 Jun 2000
Secretary resigned
23 May 2000
Incorporation

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