WPP UNICORN LIMITED

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Company number 04486011
Status Active
Incorporation Date 15 July 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 sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of WPP UNICORN LIMITED are www.wppunicorn.co.uk, and www.wpp-unicorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wpp Unicorn Limited is a Private Limited Company. The company registration number is 04486011. Wpp Unicorn Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Wpp Unicorn 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 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: 12 August 2002

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 15 July 2002

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 12 July 2007
73 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 12 August 2002
67 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 12 August 2002
70 years old

Director
HSE DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 15 July 2002

Persons With Significant Control

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

Prophaven Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WPP UNICORN LIMITED Events

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
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed
15 Jul 2002
Incorporation