WPP PHOENIX TWO LIMITED

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Company number 04835861
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Dr Steve Winters as a director on 6 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WPP PHOENIX TWO LIMITED are www.wppphoenixtwo.co.uk, and www.wpp-phoenix-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wpp Phoenix Two Limited is a Private Limited Company. The company registration number is 04835861. Wpp Phoenix Two Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Wpp Phoenix Two Limited 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. Secretary CALOW, David Ferguson has been resigned. Secretary HAMMONDS 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 HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 19 June 2014
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: 18 July 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 17 July 2003
Director
DELANEY, Paul
Resigned: 29 June 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 July 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 18 July 2003
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

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

WPP PHOENIX TWO LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Appointment of Dr Steve Winters as a director on 6 July 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
Registered office changed on 28/07/03 from: 148 edmund street birmingham west midlands B3 2JR
28 Jul 2003
Accounting reference date extended from 31/07/04 to 31/12/04
17 Jul 2003
Incorporation

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