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Officers15

Documents93

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Last updated: Mar 31, 2024

WPP 2709 LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 16 Dec 2003 (20 years ago)

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Summary

NameWPP 2709 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04996810
Incorporation Date16 Dec 2003 (20 years ago) / 763 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

Officers

corporate

IndividualUnited Kingdom

WPP JUBILEE LIMITED

Person with significant control


Appointed on27 Apr 2023

individual

IndividualUnited Kingdom

Intact Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2023

individual

IndividualUnited Kingdom

Delaney, Paul

Director


Appointed on22 Oct 2008

Resigned on29 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, Richard James

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on22 Dec 2003

Resigned on19 Sep 2005

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

Corporate Secretary


Appointed on16 Dec 2003

Resigned on22 Nov 2004

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Documents

DateNameTypeDocument
10 Feb 2023Confirmation statement with updatesCS01View
14 Oct 2022Termination director company with name termination dateTM01View
14 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Feb 2024
    due by 18 Feb 2024
  • Last statement dated04 Feb 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by officers

Frequently asked questions

Where is WPP 2709 LIMITED's headquarters?

WPP 2709 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP 2709 LIMITED's industry?

WPP 2709 LIMITED is in the industry of Non-trading company

What year was WPP 2709 LIMITED started?

WPP 2709 LIMITED was started in 2003

Sources: Companies House