WPP KNOWLEDGE

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 06402202
Status Active
Incorporation Date 17 October 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 twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP KNOWLEDGE are www.wpp.co.uk, and www.wpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wpp Knowledge is a Private Unlimited Company. The company registration number is 06402202. Wpp Knowledge has been working since 17 October 2007. The present status of the company is Active. The registered address of Wpp Knowledge is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary 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 has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 17 October 2007
Director
WELLE, Charles Ward Van Der
Appointed Date: 21 October 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: 17 October 2007
72 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 17 October 2007
70 years old

Persons With Significant Control

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

WPP KNOWLEDGE Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 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
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 4,311,761,740
...
... and 15 more events
11 Nov 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
09 Nov 2009
Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2008
Return made up to 16/10/08; full list of members
17 Dec 2007
Us$ nc 4000000000/5000000000 12/12/07
17 Oct 2007
Incorporation

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