WPP FINANCE 2013 - LONDON
Company Profile | Company Filings |
Overview
WPP FINANCE 2013 is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP FINANCE 2013 was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754657. The accounts status is FULL.
WPP FINANCE 2013 was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754657. The accounts status is FULL.
WPP FINANCE 2013 - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2013-10-30 | CURRENT | ||
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-30 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2013-10-31 UNTIL 2016-07-01 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Group (Uk) Ltd | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |