WPP FINANCE 2013
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08754657
Status Active
Incorporation Date 30 October 2013
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 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 2013 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 twelve years and one months. Wpp Finance 2013 is a Private Unlimited Company. The company registration number is 08754657. Wpp Finance 2013 has been working since 30 October 2013. The present status of the company is Active. The registered address of Wpp Finance 2013 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 SWEETLAND, Christopher Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 October 2013
Director
VAN DER WELLE, Charles Ward
Appointed Date: 30 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 31 October 2013
70 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP FINANCE 2013 Events

11 Nov 2016
Confirmation statement made on 30 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 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • EUR 100
...
... and 0 more events
03 Jul 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • EUR 100
15 Nov 2013
Appointment of Mr Christopher Paul Sweetland as a director
13 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • EUR 100

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