WPP FINANCE CO. LIMITED

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Company number 03953038
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited 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 seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP FINANCE CO. LIMITED are www.wppfinanceco.co.uk, and www.wpp-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wpp Finance Co Limited is a Private Limited Company. The company registration number is 03953038. Wpp Finance Co Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Wpp Finance Co Limited is 27 Farm Street London W1j 5rj. . WPP 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. 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 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: 19 September 2005
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

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 17 March 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 16 March 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 17 March 2000
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 17 March 2000
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 16 March 2000
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

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

WPP FINANCE CO. LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
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
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 853,308.851
...
... and 67 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
New secretary appointed
22 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
22 Mar 2000
Registered office changed on 22/03/00 from: 18 southampton place london WC1A 2AJ
16 Mar 2000
Incorporation

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