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WPN CHAMELEON LIMITED - 36 Great Pulteney Street, London, W1F 9NS, England, United Kingdom
Company Information
- Company registration number
- 04432158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Great Pulteney Street
- London
- W1F 9NS
- England 36 Great Pulteney Street, London, W1F 9NS, England UK
Management
- Managing Directors
- COOKSON, Gail Mack
- EVERSLEY, John Albert
- NASH, Robert Edward
- PHILLIPS, Maria
- REEVES, Victoria Katie
- WATSON, John Robert
- WILLIAMS, Hannah
- Company secretaries
- LAU, Yin Har
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-07
- Age Of Company 2002-05-07 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr John Robert Watson
- Miss Victoria Katie Reeves
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATSON, PHILLIPS & NORMAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2023-05-21
- Last Date: 2022-05-07
✓
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WPN CHAMELEON LIMITED Company Description
- WPN CHAMELEON LIMITED is a ltd registered in United Kingdom with the Company reg no 04432158. Its current trading status is "live". It was registered 2002-05-07. It was previously called WATSON, PHILLIPS & NORMAN LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 36 Great Pulteney Street .
Get WPN CHAMELEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpn Chameleon Limited - 36 Great Pulteney Street, London, W1F 9NS, England, United Kingdom
- 2002-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WPN CHAMELEON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04432158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04432158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04432158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-27) - CH01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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resolution (2022-12-06) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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change-sail-address-company-with-old-address-new-address (2022-01-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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confirmation-statement-with-updates (2022-05-18) - CS01
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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move-registers-to-sail-company-with-new-address (2022-01-31) - AD03
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capital-allotment-shares (2022-11-02) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-12-15) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-01-19) - CH01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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capital-allotment-shares (2014-04-23) - SH01
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termination-director-company-with-name (2014-04-07) - TM01
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certificate-change-of-name-company (2014-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2003-06-04) - 225
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keyboard_arrow_right 2002
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legacy (2002-09-27) - 288a
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