WPN CHAMELEON LIMITED - LONDON


Company Profile Company Filings

Overview

WPN CHAMELEON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WPN CHAMELEON LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WPN CHAMELEON LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLDEN HOUSE 4TH FLOOR
LONDON
W1T 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATSON, PHILLIPS & NORMAN LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YIN HAR LAU Secretary 2019-12-20 CURRENT
MR JOHN ALBERT EVERSLEY Sep 1958 British Director 2003-01-06 CURRENT
MR ROBERT EDWARD NASH Jan 1963 British Director 2008-11-17 CURRENT
MS MARIA PHILLIPS Jul 1959 British Director 2002-09-18 CURRENT
MISS VICTORIA KATIE REEVES Jan 1974 British Director 2014-04-09 CURRENT
MR JOHN ROBERT WATSON Jun 1949 British Director 2002-07-01 CURRENT
MISS GAIL MACK COOKSON Aug 1957 British Director 2003-02-03 CURRENT
MISS DIANE WILLIAMS Apr 1962 British Director 2006-04-05 UNTIL 2013-10-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-07 UNTIL 2002-05-31 RESIGNED
ANNETTE THURGOOD May 1960 British Director 2006-01-03 UNTIL 2017-06-30 RESIGNED
MR ALEXANDER JAMES SPOFFORTH Jun 1961 British Director 2002-05-31 UNTIL 2002-07-16 RESIGNED
TOD HOWARD NORMAN Nov 1957 British Director 2003-01-06 UNTIL 2011-05-17 RESIGNED
MS ALISON JANE MEREDITH Jun 1965 British Director 2011-01-24 UNTIL 2014-03-31 RESIGNED
MR DANIEL JOHN MARTIN Nov 1975 British Director 2014-04-09 UNTIL 2021-07-30 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 2012-03-26 UNTIL 2014-03-31 RESIGNED
MR JEREMY EDWARD RALPH DAVIS Nov 1969 British Director 2014-04-09 UNTIL 2016-01-31 RESIGNED
MISS YIN HAR LAU Aug 1969 British Director 2007-06-29 UNTIL 2013-06-30 RESIGNED
MR DAVID STUART BROWN May 1964 British Director 2015-12-07 UNTIL 2018-04-16 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Director 2002-07-10 UNTIL 2019-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-07 UNTIL 2002-05-31 RESIGNED
MISS HANNAH WILLIAMS Mar 1980 British Director 2018-06-26 UNTIL 2023-07-25 RESIGNED
MR CHRISTOPHER PAUL MARTIN Aug 1964 British Director 2014-02-03 UNTIL 2017-06-28 RESIGNED
MR ROBERT ANDREW DUNLOP Mar 1948 British Secretary 2002-05-31 UNTIL 2002-07-16 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Secretary 2002-07-10 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Victoria Katie Reeves 2019-03-30 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robert Watson 2016-04-06 6/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MARKETING METRIX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CLICK CHILLI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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VEGETABLE GROWERS' CLUB LIMITED LOXWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GODONATE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
WPN CHAMELEON LIMITED 2019-09-24 31-12-2018 £61,470 Cash £88,739 equity

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