WPP PHOENIX LIMITED

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Company number 04594601
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company 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 PHOENIX LIMITED 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-three years and one months. Wpp Phoenix Limited is a Private Limited Company. The company registration number is 04594601. Wpp Phoenix Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Wpp Phoenix 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. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 05 December 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 21 November 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: 23 December 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 19 November 2002
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: 23 December 2002
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 23 December 2002
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP PHOENIX LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Accounts for a dormant company 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
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 347,800,005
...
... and 49 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
19 Nov 2002
Incorporation

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