WPP JARGON LTD

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Company number 06296691
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited 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 thirty-seven 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; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WPP JARGON LTD are www.wppjargon.co.uk, and www.wpp-jargon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wpp Jargon Ltd is a Private Limited Company. The company registration number is 06296691. Wpp Jargon Ltd has been working since 28 June 2007. The present status of the company is Active. The registered address of Wpp Jargon Ltd 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. 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) LIMITED
Appointed Date: 28 June 2007
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 June 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: 28 June 2007
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 28 June 2007
70 years old

Persons With Significant Control

Wpp Knowledge
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP JARGON LTD Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 Mar 2016
Statement of capital following an allotment of shares on 22 September 2015
  • USD 4,704,263,601
...
... and 27 more events
23 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
28 Jun 2007
Incorporation

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