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Officers26

Events4

Documents122

Additional data

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Last updated: May 01, 2024

WPN CHAMELEON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2002 (22 years ago)

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Summary

NameWPN CHAMELEON LIMITED
Historical names
  • WATSON, PHILLIPS & NORMAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04432158
Incorporation Date07 May 2002 (22 years ago) / 437 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPNC *******

ActiveUnited Kingdom

GODON*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, HOLDEN HOUSE 4TH FLOOR, 57 RATHBONE PLACE, W1T 1JU

Officers

individual

IndividualUnited Kingdom

Miss Victoria Katie Reeves

Person with significant control


Appointed on30 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Robert Watson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Jeremy Edward Ralph

Director


Appointed on09 Apr 2014

Resigned on31 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eversley, John Albert

Director


Appointed on06 Jan 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunlop, Robert Andrew

Secretary


Appointed on31 May 2002

Resigned on16 Jul 2002

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on07 May 2002

Resigned on31 May 2002

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Events

Old value

01 May 2014

Name changeWATSON, PHILLIPS & NORMAN LIMITED

13 Jan 2003

Name changeWATSON,PHILLIPS & OTHER LIMITED

23 Sep 2002

Name changeWATSON, PHILIPS & OTHER LIMITED

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Documents

DateNameTypeDocument
20 Mar 2023Capital statement capital company with date currency figureSH19View
20 Mar 2023LegacySH20View
20 Mar 2023LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is WPN CHAMELEON LIMITED's headquarters?

WPN CHAMELEON LIMITED's headquarters is located at ENGLAND, LONDON, HOLDEN HOUSE 4TH FLOOR, 57 RATHBONE PLACE, W1T 1JU

What is WPN CHAMELEON LIMITED's industry?

WPN CHAMELEON LIMITED is in the industry of Computer programming activities

What year was WPN CHAMELEON LIMITED started?

WPN CHAMELEON LIMITED was started in 2002

Sources: Companies House