Company number 04343117
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 seventy-five 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 Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP SPIKE LIMITED are www.wppspike.co.uk, and www.wpp-spike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wpp Spike Limited is a Private Limited Company.
The company registration number is 04343117. Wpp Spike Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of Wpp Spike 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
Resigned Directors
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
HSE DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WPP SPIKE 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
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
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 65 more events
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
19 Dec 2001
Incorporation