WPP DOTCOM HOLDINGS (THIRTEEN)

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Company number 04032622
Status Active
Incorporation Date 12 July 2000
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ Canel 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; Appointment of Dr Steve Winters as a director. The most likely internet sites of WPP DOTCOM HOLDINGS (THIRTEEN) 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 five months. Wpp Dotcom Holdings Thirteen is a Private Unlimited Company. The company registration number is 04032622. Wpp Dotcom Holdings Thirteen has been working since 12 July 2000. The present status of the company is Active. The registered address of Wpp Dotcom Holdings Thirteen 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. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Nominee 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 "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 June 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: 12 July 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 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: 12 July 2000
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
SALAMA, Eric
Resigned: 31 December 2002
Appointed Date: 12 July 2000
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 12 July 2000
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

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

WPP DOTCOM HOLDINGS (THIRTEEN) Events

10 Jan 2017
Resolutions
  • RES13 ‐ Canel 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
18 Jul 2016
Appointment of Dr Steve Winters as a director
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
...
... and 52 more events
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
12 Jul 2000
Incorporation

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