WPP PHOENIX TWO LIMITED -
| Company Profile | Company Filings |
Overview
WPP PHOENIX TWO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WPP PHOENIX TWO LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835861. The accounts status is DORMANT.
WPP PHOENIX TWO LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835861. The accounts status is DORMANT.
WPP PHOENIX TWO LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-07-18 UNTIL 2005-09-19 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2003-07-17 UNTIL 2003-07-18 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-07-17 UNTIL 2003-07-18 | RESIGNED | ||
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-06-29 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-07-18 UNTIL 2008-10-20 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-06-19 UNTIL 2018-11-19 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-07-18 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |