WPP SPARKLE LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 04622024
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited 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 fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 6 July 2016. The most likely internet sites of WPP SPARKLE LIMITED are www.wppsparkle.co.uk, and www.wpp-sparkle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wpp Sparkle Limited is a Private Limited Company. The company registration number is 04622024. Wpp Sparkle Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Wpp Sparkle 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 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 "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 22 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: 19 December 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 20 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 December 2002
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 December 2002
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

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

WPP SPARKLE LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Appointment of Mr Stephen Richard 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
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,967,401,581
...
... and 49 more events
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
Director resigned
14 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

Similar Companies

WPP SIGMA LTD WPP SOLUTIONS LIMITED WPP SPARKY LIMITED WPP SPHINX LIMITED WPP SPIKE LIMITED WPP TORONTO LTD WPP TYPESETTERS LIMITED