WPP INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

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 years and twelve 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

Director
VAN DER WELLE, Charles Ward
Appointed Date: 15 January 2014
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: 21 November 1994

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
72 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 21 November 1994
73 years old

Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
67 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 21 November 1994
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 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
  • GBP 14,096,679

...
... 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
New director appointed

24 Nov 1994
Director resigned;new director appointed

24 Nov 1994
Secretary resigned;new secretary appointed

07 Nov 1994
Incorporation

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