WPP FINANCE 2010
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07419716
Status Active
Incorporation Date 26 October 2010
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP FINANCE 2010 are www.wppfinance.co.uk, and www.wpp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wpp Finance 2010 is a Private Unlimited Company. The company registration number is 07419716. Wpp Finance 2010 has been working since 26 October 2010. The present status of the company is Active. The registered address of Wpp Finance 2010 is 27 Farm Street London W1j 5rj. . WWP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der 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 other holding companies n.e.c.".


Current Directors

Secretary
WWP GROUP (NOMINEES) LIMITED
Appointed Date: 26 October 2010
Director
WELLE, Charles Ward Van Der
Appointed Date: 20 September 2013
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 October 2010
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 26 October 2010
70 years old

Persons With Significant Control

Wpp Group (Nominees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Finance (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPP FINANCE 2010 Events

11 Nov 2016
Confirmation statement made on 26 October 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
05 Jul 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 8 more events
06 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
02 Jul 2012
Full accounts made up to 31 December 2011
31 Oct 2011
Annual return made up to 26 October 2011 with full list of shareholders
02 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Incorporation

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