WPP DUTCH HOLDINGS LIMITED
WPP JAPAN LIMITED

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Company number 03616043
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP DUTCH HOLDINGS LIMITED are www.wppdutchholdings.co.uk, and www.wpp-dutch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wpp Dutch Holdings Limited is a Private Limited Company. The company registration number is 03616043. Wpp Dutch Holdings Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Wpp Dutch Holdings Limited 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 CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED 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: 07 September 1998
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 11 August 1998
Director
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 24 August 2000
87 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 12 August 1998
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 12 August 1998
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 12 August 1998
Appointed Date: 11 August 1998
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 12 August 1998
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 12 June 2001
70 years old

Persons With Significant Control

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

WPP DUTCH HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
24 Aug 1998
New director appointed
20 Aug 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 18 southampton place london WC1A 2AJ
18 Aug 1998
Accounting reference date shortened from 31/08/99 to 31/12/98
11 Aug 1998
Incorporation

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