WPP OTTAWA LTD

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Company number 06452897
Status Active
Incorporation Date 13 December 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 twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts 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 OTTAWA LTD are www.wppottawa.co.uk, and www.wpp-ottawa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wpp Ottawa Ltd is a Private Limited Company. The company registration number is 06452897. Wpp Ottawa Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of Wpp Ottawa 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: 13 December 2007
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 December 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 13 December 2007
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 December 2007
70 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WPP OTTAWA LTD Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Oct 2016
Full accounts 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
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • CAD 1,983,948.77
...
... and 19 more events
26 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
15 Oct 2009
Full accounts made up to 31 December 2008
11 Dec 2008
Return made up to 11/12/08; full list of members
13 Dec 2007
Incorporation

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