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Company Information for

WPP FINANCE 2010

SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
07419716
Private Unlimited Company
Active

Company Overview

About Wpp Finance 2010
WPP FINANCE 2010 was founded on 2010-10-26 and has its registered office in London. The organisation's status is listed as "Active". Wpp Finance 2010 is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WPP FINANCE 2010
 
Legal Registered Office
SEA CONTAINERS HOUSE
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1J
 
Filing Information
Company Number 07419716
Company ID Number 07419716
Date formed 2010-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 17:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPP FINANCE 2010
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Companies with same name WPP FINANCE 2010
The following companies were found which have the same name as WPP FINANCE 2010. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPP FINANCE (UK) SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL Active - Proposal to Strike off Company formed on the 2004-05-24
WPP FINANCE CO. LIMITED SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL Active Company formed on the 2000-03-16
WPP FINANCE ONE LIMITED Sea Containers House 18 Upper Ground London SE1 9GL Active - Proposal to Strike off Company formed on the 2009-03-17
WPP FINANCE 2013 SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL Active Company formed on the 2013-10-30
WPP FINANCE IRELAND 6 ELY PLACE DUBLIN 2 Dissolved Company formed on the 2002-04-08
WPP FINANCE 2015 LIMITED Sea Containers House 18 Upper Ground London SE1 9GL Active - Proposal to Strike off Company formed on the 2015-06-04
WPP FINANCE, LLC 5931 BRITTMOORE RD HOUSTON TX 77041 Active Company formed on the 2014-11-20
WPP FINANCE 2017 SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL Active Company formed on the 2016-10-18
WPP FINANCE 2016 SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL Active Company formed on the 2016-10-19
Wpp Finance (usa) Corporation Delaware Unknown
Wpp Finance Square LLC Delaware Unknown

Company Officers of WPP FINANCE 2010

Current Directors
Officer Role Date Appointed
WWP GROUP (NOMINEES) LIMITED
Company Secretary 2010-10-26
CHARLES WARD VAN DER WELLE
Director 2013-09-20
STEVE RICHARD WINTERS
Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL SWEETLAND
Director 2010-10-26 2016-07-01
PAUL DELANEY
Director 2010-10-26 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WARD VAN DER WELLE DECKCHAIR STUDIO LIMITED Director 2013-11-11 CURRENT 1959-12-17 Active
CHARLES WARD VAN DER WELLE KANTAR UK LIMITED Director 2013-11-11 CURRENT 1995-06-28 Active
CHARLES WARD VAN DER WELLE INTACT LIMITED Director 2013-11-08 CURRENT 1995-11-17 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE READYSQUARE TW0 LIMITED Director 2013-11-08 CURRENT 2002-11-01 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE CIA NOMINEES LIMITED Director 2013-11-07 CURRENT 1997-10-22 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP PEARLS LIMITED Director 2013-11-07 CURRENT 1999-09-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP BEANS LIMITED Director 2013-11-07 CURRENT 1999-09-20 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP MARKETING COMMUNICATIONS SPAIN Director 2013-11-07 CURRENT 2001-03-16 Active
CHARLES WARD VAN DER WELLE HEALTHWORLD HOLDINGS LIMITED Director 2013-10-22 CURRENT 1997-10-31 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2013-10-22 CURRENT 1971-05-25 Active
CHARLES WARD VAN DER WELLE MILTON MARKETING LIMITED Director 2013-10-22 CURRENT 1978-08-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE GEOMETRY GLOBAL (UK) LIMITED Director 2013-10-22 CURRENT 1967-08-15 Active
CHARLES WARD VAN DER WELLE STICKLEBACK LIMITED Director 2013-10-21 CURRENT 1997-10-14 Active
CHARLES WARD VAN DER WELLE WPP PHOENIX 2004 Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GUSA UK. Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP DOTCOM HOLDINGS (NINETEEN) Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP KNOWLEDGE Director 2013-10-21 CURRENT 2007-10-17 Active
CHARLES WARD VAN DER WELLE BATES OVERSEAS HOLDINGS LIMITED Director 2013-10-21 CURRENT 1988-02-03 Active
CHARLES WARD VAN DER WELLE AMBASSADOR SQUARE Director 2013-10-21 CURRENT 1996-04-24 Active
CHARLES WARD VAN DER WELLE LINE EXCHANGE LIMITED Director 2013-10-21 CURRENT 1999-10-19 Active
CHARLES WARD VAN DER WELLE QUISMA UK Director 2013-10-21 CURRENT 2000-10-13 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP COMPETE Director 2013-10-02 CURRENT 2005-10-03 Active
CHARLES WARD VAN DER WELLE WPP HEADLINE Director 2013-10-02 CURRENT 2007-05-17 Active
CHARLES WARD VAN DER WELLE WPP MADRID SQUARE LIMITED Director 2013-10-02 CURRENT 2008-12-16 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP US INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-11-28 Active
CHARLES WARD VAN DER WELLE VISUAL ART PRODUCTIONS (OXFORD) LIMITED Director 2013-10-02 CURRENT 1979-02-08 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THISTLECLUB LIMITED Director 2013-10-02 CURRENT 1988-09-21 Active
CHARLES WARD VAN DER WELLE VAP GROUP LIMITED Director 2013-10-02 CURRENT 1969-07-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE THE STORE CONSULTING LIMITED Director 2013-10-02 CURRENT 2000-09-26 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP GLOBAL Director 2013-10-02 CURRENT 2007-06-28 Active
CHARLES WARD VAN DER WELLE PROPHAVEN LIMITED Director 2013-09-27 CURRENT 1988-09-01 Active
CHARLES WARD VAN DER WELLE WPP FINANCE CO. LIMITED Director 2013-09-20 CURRENT 2000-03-16 Active
CHARLES WARD VAN DER WELLE WPP GROUP (NOMINEES) LIMITED Director 2013-09-20 CURRENT 1992-10-22 Active
CHARLES WARD VAN DER WELLE WPP FINANCE (UK) Director 2013-09-20 CURRENT 2004-05-24 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2008 LIMITED Director 2013-09-20 CURRENT 2005-08-16 Active
CHARLES WARD VAN DER WELLE WPP ROCKY LTD Director 2013-09-20 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP TORONTO LTD Director 2013-09-20 CURRENT 2007-12-13 Active
CHARLES WARD VAN DER WELLE WPP DAS LIMITED Director 2013-09-20 CURRENT 2008-07-09 Active - Proposal to Strike off
CHARLES WARD VAN DER WELLE WPP 2005 LIMITED Director 2013-09-20 CURRENT 1971-03-01 Active
CHARLES WARD VAN DER WELLE CORDIANT COMMUNICATIONS GROUP LIMITED Director 2013-09-20 CURRENT 1977-07-11 Active
CHARLES WARD VAN DER WELLE WPP GROUP (UK) LTD Director 2013-09-20 CURRENT 1991-12-12 Active
CHARLES WARD VAN DER WELLE WPP JUBILEE LIMITED Director 2013-09-20 CURRENT 2012-11-08 Active
CHARLES WARD VAN DER WELLE TAYLOR NELSON SOFRES SERVICES LIMITED Director 2013-09-17 CURRENT 1999-09-24 Active
CHARLES WARD VAN DER WELLE WPP MR OVERSEAS MEDIA HOLDINGS LIMITED Director 2013-09-17 CURRENT 2001-03-12 Active
CHARLES WARD VAN DER WELLE WPP MR UK LIMITED Director 2013-09-17 CURRENT 2005-07-29 Active
CHARLES WARD VAN DER WELLE TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Director 2013-09-17 CURRENT 1985-10-07 Active
CHARLES WARD VAN DER WELLE TNS GROUP HOLDINGS LIMITED Director 2013-09-17 CURRENT 1967-08-07 Active
STEVE RICHARD WINTERS UNIVERSAL DESIGN STUDIO LIMITED Director 2018-06-12 CURRENT 2001-06-08 Active
STEVE RICHARD WINTERS WPP GOLDEN SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP MANCHESTER SQUARE LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP SAMSON LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVE RICHARD WINTERS WPP GROUPM HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP RUSSELL UK TWO LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DELILAH LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOLPHIN UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEVE RICHARD WINTERS WPP RUSSELL UK ONE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UK TORRE Director 2017-05-18 CURRENT 2017-05-18 Active
STEVE RICHARD WINTERS WPP UK GERMANY HOLDINGS Director 2017-03-24 CURRENT 2017-03-24 Active
STEVE RICHARD WINTERS FGS GLOBAL (UK) LIMITED Director 2017-01-18 CURRENT 1994-08-08 Active
STEVE RICHARD WINTERS GREY SAUDI LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
STEVE RICHARD WINTERS WPP FINANCE 2016 Director 2016-10-19 CURRENT 2016-10-19 Active
STEVE RICHARD WINTERS WPP FINANCE 2017 Director 2016-10-18 CURRENT 2016-10-18 Active
STEVE RICHARD WINTERS LANDOR ASSOCIATES EUROPE LTD Director 2016-10-13 CURRENT 1984-03-07 Active
STEVE RICHARD WINTERS CLARION COMMUNICATIONS (P.R.) LIMITED Director 2016-09-20 CURRENT 1990-07-03 Active
STEVE RICHARD WINTERS FITCH DESIGN CONSULTANTS LIMITED Director 2016-09-15 CURRENT 1960-09-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS FITCH WORLDWIDE LIMITED Director 2016-09-15 CURRENT 2001-01-04 Active
STEVE RICHARD WINTERS WPP 2005 LIMITED Director 2016-08-15 CURRENT 1971-03-01 Active
STEVE RICHARD WINTERS WPP PENSION TRUSTEES LIMITED Director 2016-07-14 CURRENT 1981-11-06 Active
STEVE RICHARD WINTERS WPP HOXTON SQUARE LIMITED Director 2016-07-08 CURRENT 2014-03-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AIRPORT MEDIA INTERNATIONAL LIMITED Director 2016-07-08 CURRENT 1991-09-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS PREMIERE SPONSORSHIP MARKETING LIMITED Director 2016-07-08 CURRENT 1996-08-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS OGILVY & MATHER GROUP (HOLDINGS) LIMITED Director 2016-07-08 CURRENT 1895-10-30 Active
STEVE RICHARD WINTERS KANTAR BRANDZ LIMITED Director 2016-07-08 CURRENT 1985-05-21 Active
STEVE RICHARD WINTERS KINETIC WORLDWIDE GROUP LIMITED Director 2016-07-08 CURRENT 2000-09-26 Active
STEVE RICHARD WINTERS WPP FINANCE CO. LIMITED Director 2016-07-06 CURRENT 2000-03-16 Active
STEVE RICHARD WINTERS WPP PERCY LIMITED Director 2016-07-06 CURRENT 2014-03-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS DECKCHAIR STUDIO LIMITED Director 2016-07-06 CURRENT 1959-12-17 Active
STEVE RICHARD WINTERS DR. PUTTNER AND BATES LIMITED Director 2016-07-06 CURRENT 1974-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS CIA NOMINEES LIMITED Director 2016-07-06 CURRENT 1997-10-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS HEALTHWORLD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1997-10-31 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED Director 2016-07-06 CURRENT 1997-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT (US) HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-06-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS COCKPIT TWO LIMITED Director 2016-07-06 CURRENT 2002-11-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS HYDRATION LIMITED Director 2016-07-06 CURRENT 2014-11-03 Active - Proposal to Strike off
STEVE RICHARD WINTERS TRIPCARE LIMITED Director 2016-07-06 CURRENT 1988-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP (NOMINEES) LIMITED Director 2016-07-06 CURRENT 1992-10-22 Active
STEVE RICHARD WINTERS WISE CONCLUSION Director 2016-07-06 CURRENT 1994-08-03 Active
STEVE RICHARD WINTERS WPP INVESTMENTS LIMITED Director 2016-07-06 CURRENT 1994-11-07 Active - Proposal to Strike off
STEVE RICHARD WINTERS READYSQUARE LIMITED Director 2016-07-06 CURRENT 1995-06-07 Active
STEVE RICHARD WINTERS WPP GROUP NOMINEES FIVE LIMITED Director 2016-07-06 CURRENT 1996-01-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES FOUR LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES THREE LIMITED Director 2016-07-06 CURRENT 1996-03-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS MORTIMER SQUARE LIMITED Director 2016-07-06 CURRENT 1997-03-21 Active
STEVE RICHARD WINTERS ULTIMATE SQUARE Director 2016-07-06 CURRENT 1997-08-11 Active
STEVE RICHARD WINTERS STICKLEBACK LIMITED Director 2016-07-06 CURRENT 1997-10-14 Active
STEVE RICHARD WINTERS WPP INDIA LIMITED Director 2016-07-06 CURRENT 1998-06-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CONSULTING LIMITED Director 2016-07-06 CURRENT 1998-07-06 Active
STEVE RICHARD WINTERS SECURE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PEARLS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP BEANS LIMITED Director 2016-07-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Director 2016-07-06 CURRENT 2000-04-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (THREE) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (EIGHT) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP ATTICUS. Director 2016-07-06 CURRENT 2000-05-16 Active
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (TEN) Director 2016-07-06 CURRENT 2000-05-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP LN LIMITED Director 2016-07-06 CURRENT 2000-08-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX 2004 Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GUSA UK. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (NINETEEN) Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION Director 2016-07-06 CURRENT 2001-01-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS SPAIN Director 2016-07-06 CURRENT 2001-03-16 Active
STEVE RICHARD WINTERS WPP 2318 LIMITED Director 2016-07-06 CURRENT 2001-05-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPIKE LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SPARKY LIMITED Director 2016-07-06 CURRENT 2001-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP UNICORN LIMITED Director 2016-07-06 CURRENT 2002-07-15 Active
STEVE RICHARD WINTERS Y & R BRAZILIAN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2002-11-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE BRAND UNION LTD Director 2016-07-06 CURRENT 2002-11-19 Active
STEVE RICHARD WINTERS WPP MAGIC LIMITED Director 2016-07-06 CURRENT 2002-12-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP NO. 2356 LIMITED Director 2016-07-06 CURRENT 2003-06-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP PHOENIX TWO LIMITED Director 2016-07-06 CURRENT 2003-07-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 2003-12-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2709 LIMITED Director 2016-07-06 CURRENT 2003-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS YOUNG & RUBICAM BRANDS US HOLDINGS Director 2016-07-06 CURRENT 2004-05-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE (UK) Director 2016-07-06 CURRENT 2004-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MR US Director 2016-07-06 CURRENT 2005-08-12 Active
STEVE RICHARD WINTERS WPP 2008 LIMITED Director 2016-07-06 CURRENT 2005-08-16 Active
STEVE RICHARD WINTERS WPP COMPETE Director 2016-07-06 CURRENT 2005-10-03 Active
STEVE RICHARD WINTERS WPP CP FINANCE PLC Director 2016-07-06 CURRENT 2006-04-19 Active
STEVE RICHARD WINTERS WPP ENTERPRISE LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP HEADLINE Director 2016-07-06 CURRENT 2007-05-17 Active
STEVE RICHARD WINTERS WPP FLAME Director 2016-07-06 CURRENT 2007-05-24 Active
STEVE RICHARD WINTERS WPP INSIGHT LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP JARGON LTD Director 2016-07-06 CURRENT 2007-06-28 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KNOWLEDGE Director 2016-07-06 CURRENT 2007-10-17 Active
STEVE RICHARD WINTERS WPP VANCOUVER LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP ROCKY LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP TORONTO LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP MONTREAL LTD Director 2016-07-06 CURRENT 2007-12-13 Active
STEVE RICHARD WINTERS WPP OTTAWA LTD Director 2016-07-06 CURRENT 2007-12-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS SIGNPOSTER.COM LTD Director 2016-07-06 CURRENT 2008-02-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DAS LIMITED Director 2016-07-06 CURRENT 2008-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP MADRID SQUARE LIMITED Director 2016-07-06 CURRENT 2008-12-16 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP FINANCE ONE LIMITED Director 2016-07-06 CURRENT 2009-03-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SIGMA LTD Director 2016-07-06 CURRENT 2011-11-09 Active
STEVE RICHARD WINTERS WPP US INVESTMENTS LIMITED Director 2016-07-06 CURRENT 2012-11-28 Active
STEVE RICHARD WINTERS WPP FINANCE 2013 Director 2016-07-06 CURRENT 2013-10-30 Active
STEVE RICHARD WINTERS WPP CORE TECH LIMITED Director 2016-07-06 CURRENT 2013-11-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP KENNETH SQUARE UNLIMITED Director 2016-07-06 CURRENT 2015-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS GARROTT DORLAND CRAWFORD HOLDINGS LIMITED Director 2016-07-06 CURRENT 1971-05-25 Active
STEVE RICHARD WINTERS CORDIANT PROPERTY HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-06-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS BATES OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1988-02-03 Active
STEVE RICHARD WINTERS MILTON MARKETING LIMITED Director 2016-07-06 CURRENT 1978-08-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONQUEST EUROPE (UK) LIMITED Director 2016-07-06 CURRENT 1982-03-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT FIVE LIMITED Director 2016-07-06 CURRENT 1985-07-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT ONE LIMITED Director 2016-07-06 CURRENT 1985-07-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS CONNECT SIX LIMITED Director 2016-07-06 CURRENT 1987-11-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS BELGRAVE SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS BEAUMONT SQUARE Director 2016-07-06 CURRENT 1996-06-06 Active
STEVE RICHARD WINTERS HIVE MANAGEMENT SERVICES LIMITED Director 2016-07-06 CURRENT 1998-10-02 Active - Proposal to Strike off
STEVE RICHARD WINTERS LIGHTHOUSE HOLDINGS (UK) LIMITED Director 2016-07-06 CURRENT 1999-02-25 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION TWO Director 2016-07-06 CURRENT 2001-11-29 Active - Proposal to Strike off
STEVE RICHARD WINTERS PERMANENT ORGANISATION TWO Director 2016-07-06 CURRENT 2002-02-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS ENDURING ORGANISATION THREE Director 2016-07-06 CURRENT 2002-11-22 Active - Proposal to Strike off
STEVE RICHARD WINTERS KEY LEAD LIMITED Director 2016-07-06 CURRENT 2003-02-13 Active
STEVE RICHARD WINTERS MILLWARD BROWN UK LIMITED Director 2016-07-06 CURRENT 2003-02-26 Active
STEVE RICHARD WINTERS MONE LIMITED Director 2016-07-06 CURRENT 2003-06-16 Active
STEVE RICHARD WINTERS VISUAL ART PRODUCTIONS (OXFORD) LIMITED Director 2016-07-06 CURRENT 1979-02-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED Director 2016-07-06 CURRENT 1990-08-28 Active
STEVE RICHARD WINTERS SIRIUS HOLDINGS Director 2016-07-06 CURRENT 1990-01-19 Active - Proposal to Strike off
STEVE RICHARD WINTERS PRECIS (567) LIMITED Director 2016-07-06 CURRENT 1986-10-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPHAVEN LIMITED Director 2016-07-06 CURRENT 1988-09-01 Active
STEVE RICHARD WINTERS THISTLECLUB LIMITED Director 2016-07-06 CURRENT 1988-09-21 Active
STEVE RICHARD WINTERS TED BATES HOLDINGS LIMITED Director 2016-07-06 CURRENT 1955-08-30 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP GROUP LIMITED Director 2016-07-06 CURRENT 1969-07-09 Active - Proposal to Strike off
STEVE RICHARD WINTERS VAP INTERNATIONAL COMMUNICATIONS LIMITED Director 2016-07-06 CURRENT 1977-05-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS RMG:BLACK CAT LIMITED Director 2016-07-06 CURRENT 1960-05-24 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEMPUS GROUP LIMITED Director 2016-07-06 CURRENT 1981-10-28 Active
STEVE RICHARD WINTERS CORDIANT GROUP LIMITED Director 2016-07-06 CURRENT 1899-07-21 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT COMMUNICATIONS GROUP LIMITED Director 2016-07-06 CURRENT 1977-07-11 Active
STEVE RICHARD WINTERS GEOMETRY GLOBAL (UK) LIMITED Director 2016-07-06 CURRENT 1967-08-15 Active
STEVE RICHARD WINTERS COCKPIT HOLDINGS LIMITED Director 2016-07-06 CURRENT 1990-03-05 Active
STEVE RICHARD WINTERS WPP GROUP HOLDINGS LIMITED Director 2016-07-06 CURRENT 1991-12-05 Active
STEVE RICHARD WINTERS WPP GROUP (UK) LTD Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP 1178 Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP NORTH ATLANTIC LIMITED Director 2016-07-06 CURRENT 1991-12-12 Active
STEVE RICHARD WINTERS WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1994-05-05 Active - Proposal to Strike off
STEVE RICHARD WINTERS EFFECTIVE SALES PERSONNEL LIMITED Director 2016-07-06 CURRENT 1994-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS NEWCROSSE LIMITED Director 2016-07-06 CURRENT 1995-04-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS KANTAR UK LIMITED Director 2016-07-06 CURRENT 1995-06-28 Active
STEVE RICHARD WINTERS INTACT LIMITED Director 2016-07-06 CURRENT 1995-11-17 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES TWO LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS EATON SQUARE LIMITED Director 2016-07-06 CURRENT 1995-12-06 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DUTCH HOLDINGS LIMITED Director 2016-07-06 CURRENT 1998-08-11 Active - Proposal to Strike off
STEVE RICHARD WINTERS PROPOSE TWO LIMITED Director 2016-07-06 CURRENT 1998-10-14 Active - Proposal to Strike off
STEVE RICHARD WINTERS SOFTMEDIA LIMITED Director 2016-07-06 CURRENT 1999-08-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS LINE EXCHANGE LIMITED Director 2016-07-06 CURRENT 1999-10-19 Active
STEVE RICHARD WINTERS WPP JAMES Director 2016-07-06 CURRENT 2000-04-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP DOTCOM HOLDINGS (SIX) Director 2016-07-06 CURRENT 2000-04-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP OPEN Director 2016-07-06 CURRENT 2000-07-12 Active
STEVE RICHARD WINTERS THE STORE CONSULTING LIMITED Director 2016-07-06 CURRENT 2000-09-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP AMC HOLDINGS. Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS QUISMA UK Director 2016-07-06 CURRENT 2000-10-13 Active - Proposal to Strike off
STEVE RICHARD WINTERS FLEXIBLE ORGANISATION Director 2016-07-06 CURRENT 2000-12-15 Active - Proposal to Strike off
STEVE RICHARD WINTERS CORDIANT OVERSEAS HOLDINGS LIMITED Director 2016-07-06 CURRENT 2001-01-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP 2323 LIMITED Director 2016-07-06 CURRENT 2001-05-10 Active
STEVE RICHARD WINTERS READYSQUARE TW0 LIMITED Director 2016-07-06 CURRENT 2002-11-01 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP CAP LIMITED Director 2016-07-06 CURRENT 2002-11-08 Active - Proposal to Strike off
STEVE RICHARD WINTERS TEAM Y&R SAUDI LIMITED Director 2016-07-06 CURRENT 2003-12-09 Active
STEVE RICHARD WINTERS WPP DIRECT LTD Director 2016-07-06 CURRENT 2007-02-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GLOBAL Director 2016-07-06 CURRENT 2007-06-28 Active
STEVE RICHARD WINTERS WPP JUBILEE LIMITED Director 2016-07-06 CURRENT 2012-11-08 Active
STEVE RICHARD WINTERS WPP SPHINX LIMITED Director 2016-07-06 CURRENT 2013-11-27 Active
STEVE RICHARD WINTERS WPP FINANCE 2015 LIMITED Director 2016-07-06 CURRENT 2015-06-04 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP GROUP NOMINEES ONE LIMITED Director 2016-07-05 CURRENT 1995-11-20 Active - Proposal to Strike off
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1991-02-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS MILTON MARKETING GROUP LIMITED Director 2016-07-01 CURRENT 1995-10-12 Active - Proposal to Strike off
STEVE RICHARD WINTERS AMBASSADOR SQUARE Director 2016-07-01 CURRENT 1996-04-24 Active
STEVE RICHARD WINTERS BULLETIN INTERNATIONAL UK LIMITED Director 2016-07-01 CURRENT 1999-05-27 Active - Proposal to Strike off
STEVE RICHARD WINTERS MAXX MARKETING EUROPE LIMITED Director 2016-07-01 CURRENT 2012-10-09 Active
STEVE RICHARD WINTERS COLWOOD HEALTHWORLD LIMITED Director 2016-07-01 CURRENT 1988-01-26 Active - Proposal to Strike off
STEVE RICHARD WINTERS WPP SAMSON TWO LIMITED Director 2016-07-01 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE
2023-08-01DIRECTOR APPOINTED PAUL STEPHEN NEW
2023-08-01DIRECTOR APPOINTED KURT CHARLES JOHNSON
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK CONAGHAN
2022-07-15AP01DIRECTOR APPOINTED RICHARD JAMES PAYNE
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23RES13Resolutions passed:
  • Reduce share prem a/c 21/06/2022
  • Resolution of reduction in issued share capital
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11PSC07CESSATION OF WPP GROUP (NOMINEES) LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11PSC02Notification of Wpp Jubilee Limited as a person with significant control on 2020-12-31
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21CH04SECRETARY'S DETAILS CHNAGED FOR WWP GROUP (NOMINEES) LIMITED on 2020-01-21
2020-01-21AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RICHARD WINTERS
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 27 Farm Street London W1J 5RJ
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR STEVE WINTERS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-05RES13Resolutions passed:
  • Supplemental indenture 12/12/2012
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0126/10/11 FULL LIST
2010-11-02AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPP FINANCE 2010 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPP FINANCE 2010
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPP FINANCE 2010 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WPP FINANCE 2010 registering or being granted any patents
Domain Names
We do not have the domain name information for WPP FINANCE 2010
Trademarks
We have not found any records of WPP FINANCE 2010 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPP FINANCE 2010. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WPP FINANCE 2010 are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WPP FINANCE 2010 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPP FINANCE 2010 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPP FINANCE 2010 any grants or awards.
Ownership
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