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Summary

Contact details1

Officers17

Documents84

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Mar 30, 2024

WPP FINANCE (UK)

Warning

is in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 24 May 2004 (20 years ago)

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Summary

NameWPP FINANCE (UK)
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05135565
CIK Code
  • 1303217
Incorporation Date24 May 2004 (20 years ago) / 533 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL
Phone
  • 011************

Officers

individual

IndividualUnited Kingdom

Wpp Jubilee Limited

Person with significant control


Appointed on13 Oct 2021

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jun 2020

individual

IndividualUnited Kingdom

Payne, Richard James

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Welle, Charles Ward Van Der

Director


Appointed on20 Sep 2013

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on24 May 2004

Resigned on02 Jun 2004

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on02 Jun 2004

Resigned on19 Sep 2005

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Documents

DateNameTypeDocument
09 Nov 2022LegacyPARENT_ACCView
09 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
09 Nov 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016

Identification numbers

Data from the CIK register
  • 1303217
  • NameWPP Finance (UK)
  • EIN number000000000

Related companies by officers

Frequently asked questions

Where is WPP FINANCE (UK)'s headquarters?

WPP FINANCE (UK)'s headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP FINANCE (UK)'s industry?

WPP FINANCE (UK) is in the industry of Other business support service activities n.e.c.

What year was WPP FINANCE (UK) started?

WPP FINANCE (UK) was started in 2004

What is the CIK number of WPP FINANCE (UK)?

WPP FINANCE (UK) CIK number is 1303217

Sources: Companies House