WPP SPHINX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08792747
Status Active
Incorporation Date 27 November 2013
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 twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 532,947,274 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 November 2016 GBP 523,917,274 . The most likely internet sites of WPP SPHINX LIMITED are www.wppsphinx.co.uk, and www.wpp-sphinx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wpp Sphinx Limited is a Private Limited Company. The company registration number is 08792747. Wpp Sphinx Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Wpp Sphinx 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. Director SWEETLAND, Christopher Paul, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 November 2013
Director
VAN DER WELLE, Charles Ward
Appointed Date: 20 January 2015
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
SWEETLAND, Christopher Paul, Dr
Resigned: 01 July 2016
Appointed Date: 27 November 2013
70 years old

Persons With Significant Control

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

WPP SPHINX LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 532,947,274
26 Jan 2017
Full accounts made up to 31 December 2015
05 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 523,917,274
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 539,324,507
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
20 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
20 Jan 2015
Appointment of Mr Charles Ward Van Der Welle as a director on 20 January 2015
17 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000,001
06 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100,000,001
27 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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