WPP PHOENIX 2004
WPP DOTCOM HOLDINGS (TWENTY-FOUR)

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Company number 04090276
Status Active
Incorporation Date 13 October 2000
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP PHOENIX 2004 are www.wppphoenix.co.uk, and www.wpp-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wpp Phoenix 2004 is a Private Unlimited Company. The company registration number is 04090276. Wpp Phoenix 2004 has been working since 13 October 2000. The present status of the company is Active. The registered address of Wpp Phoenix 2004 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. Secretary CALOW, David Ferguson has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SALAMA, Eric has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
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

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 13 October 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 13 October 2000
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
SALAMA, Eric
Resigned: 31 December 2002
Appointed Date: 13 December 2000
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 22 November 2004
Appointed Date: 13 October 2000
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Wpp Phoenix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Group (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPP PHOENIX 2004 Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 57 more events
05 Jan 2001
New secretary appointed
18 Dec 2000
Registered office changed on 18/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
13 Oct 2000
Incorporation

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