WPP FINANCE (UK)

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Company number 05135565
Status Active
Incorporation Date 24 May 2004
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 fifty-four events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of WPP FINANCE (UK) 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 twenty-one years and six months. Wpp Finance Uk is a Private Unlimited Company. The company registration number is 05135565. Wpp Finance Uk has been working since 24 May 2004. The present status of the company is Active. The registered address of Wpp Finance Uk 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. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED 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: 02 June 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 24 May 2004
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 28 November 2006
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 02 June 2004
67 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 28 November 2006
Appointed Date: 02 June 2004
56 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 02 June 2004
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 June 2004
Appointed Date: 24 May 2004

WPP FINANCE (UK) Events

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
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
14 Jun 2004
Registered office changed on 14/06/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
24 May 2004
Incorporation

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