WPP FINANCE ONE PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 06850076
Status Active
Incorporation Date 17 March 2009
Company Type Public Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 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 ONE PLC are www.wppfinanceone.co.uk, and www.wpp-finance-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Wpp Finance One Plc is a Public Limited Company. The company registration number is 06850076. Wpp Finance One Plc has been working since 17 March 2009. The present status of the company is Active. The registered address of Wpp Finance One Plc is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LTD 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 DELANEY, Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 17 March 2009
Director
VAN DER WELLE, Charles Ward
Appointed Date: 31 March 2014
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: 17 March 2009
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 17 March 2009
70 years old

Persons With Significant Control

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

WPP FINANCE ONE PLC Events

14 Mar 2017
Confirmation statement made on 14 March 2017 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
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
...
... and 14 more events
30 Mar 2010
Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
17 Mar 2009
Certificate of authorisation to commence business and borrow
17 Mar 2009
Incorporation
17 Mar 2009
Application to commence business

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