WPP JUBILEE LIMITED
LONDON WPP 2013 LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08286875
Status Active
Incorporation Date 8 November 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; 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 JUBILEE LIMITED are www.wppjubilee.co.uk, and www.wpp-jubilee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wpp Jubilee Limited is a Private Limited Company. The company registration number is 08286875. Wpp Jubilee Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Wpp Jubilee Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der 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, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 08 November 2012
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 08 November 2012
56 years old
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

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 08 November 2012
72 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 01 July 2016
Appointed Date: 20 November 2012
70 years old

WPP JUBILEE LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
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
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,001
...
... and 8 more events
05 Jan 2013
Resolutions
  • RES13 ‐ Restatement agreement,suppleental trust deed,agency agreement 12/12/2012
23 Nov 2012
Appointment of Mr Christopher Paul Sweetland as a director
09 Nov 2012
Company name changed wpp 2013 LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
09 Nov 2012
Change of name notice
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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