WPP US INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08311240
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of WPP US INVESTMENTS LIMITED are www.wppusinvestments.co.uk, and www.wpp-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wpp Us Investments Limited is a Private Limited Company. The company registration number is 08311240. Wpp Us Investments Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Wpp Us Investments Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Director DELANEY, Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 28 November 2012
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 28 November 2012
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 28 November 2012
73 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 11 June 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 US INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • USD 1,568,373
...
... and 10 more events
04 Oct 2013
Appointment of Charles Ward Van Der Welle as a director
04 Oct 2013
Termination of appointment of Paul Delaney as a director
13 Jun 2013
Appointment of Mr Christopher Paul Sweetland as a director
14 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • USD 1,000,001
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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