Company number 02989230
Status Active
Incorporation Date 7 November 1994
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 ninety-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company 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 INVESTMENTS LIMITED are www.wppinvestments.co.uk, and www.wpp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Wpp Investments Limited is a Private Limited Company.
The company registration number is 02989230. Wpp Investments Limited has been working since 07 November 1994.
The present status of the company is Active. The registered address of Wpp Investments Limited 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 CALOW, David Ferguson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director RUTLAND 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
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 07 November 1994
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 November 1994
Appointed Date: 07 November 1994
Persons With Significant Control
Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WPP INVESTMENTS LIMITED Events
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Accounts for a dormant company 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
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 89 more events
24 Nov 1994
Registered office changed on 24/11/94 from: rutland house 148 edmund street birmingham west midlands B3 2JR
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Incorporation