WPP SPARKY LIMITED

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Company number 04343132
Status Active
Incorporation Date 19 December 2001
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 sixty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts 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 SPARKY LIMITED are www.wppsparky.co.uk, and www.wpp-sparky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wpp Sparky Limited is a Private Limited Company. The company registration number is 04343132. Wpp Sparky Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Wpp Sparky 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 SORRELL, Martin Stuart, Sir 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
SCOTT, Andrew Grant Balfour
Appointed Date: 05 December 2003
56 years old
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 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 December 2001
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 19 December 2001
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 29 December 2001
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

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

WPP SPARKY LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Full accounts 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 3,502,932,989
...
... and 53 more events
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
19 Dec 2001
Incorporation

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