WPP FLAME

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Company number 06258613
Status Active
Incorporation Date 24 May 2007
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; 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 FLAME are www.wpp.co.uk, and www.wpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wpp Flame is a Private Unlimited Company. The company registration number is 06258613. Wpp Flame has been working since 24 May 2007. The present status of the company is Active. The registered address of Wpp Flame 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. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 May 2007
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 24 May 2007
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 30 May 2007
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 30 May 2007
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 24 May 2007
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 24 May 2007

WPP FLAME Events

09 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
27 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 3,961.990304
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
31 May 2007
Director resigned
30 May 2007
Ad 24/05/07--------- us$ si 1999@1=1999 us$ ic 2/2001
30 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
30 May 2007
Registered office changed on 30/05/07 from: rutland house 148 edmund street birmingham B3 2JR
24 May 2007
Incorporation

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