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Wpp Finance Co. Ltd

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Reports

Full Company Report  WPP FINANCE CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 03953038
Record last updated Saturday, April 26, 2025 10:59:47 PM UTC
Postal Code SE1 9GL

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Visits

WPP FINANCE CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-42022-52022-122024-72025-12025-2012

Searches

WPP FINANCE CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 10, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 3953... Resignation of one Director (a man) 3953...
Registry Jan 9, 2023 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Sep 30, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Resignation of one Director (a man) 3953... Resignation of one Director (a man) 3953...
Registry Jul 1, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person Appointment of a person
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Appointment of a man as Director Of Treasury and Director Appointment of a man as Director Of Treasury and Director
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Mar 25, 2013 Annual return Annual return
Registry Jan 28, 2013 Statement of capital Statement of capital
Registry Jan 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 28, 2013 Solvency statement Solvency statement
Registry Jan 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 5, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 3953... Notice of change of directors or secretaries or in their particulars 3953...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2006 Elective resolution Elective resolution
Registry Apr 25, 2006 Annual return Annual return
Registry Apr 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2005 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Registry Jan 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3953... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3953...
Registry Jan 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Apr 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 16, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2001 Annual return Annual return
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Apr 4, 2000 Appointment of a director 3953... Appointment of a director 3953...
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Apr 4, 2000 Appointment of a director 3953... Appointment of a director 3953...
Registry Mar 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2000 Two appointments: 2 companies Two appointments: 2 companies
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