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- WPN CHAMELEON LIMITED
WPN CHAMELEON LIMITED
Active - Accounts Filed
General Information
NAME
WPN CHAMELEON LIMITED
COMPANY NUMBER
04432158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/05/2002
(22 years and 3 months old)
WEBSITE
www.wpnchameleon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2003
01/05/2014
WATSON, PHILLIPS & NORMAN LIMITED
View all previous names
Previous Names
13/01/2003 01/05/2014 WATSON, PHILLIPS & NORMAN LIMITED
23/09/2002 13/01/2003 WATSON,PHILLIPS & OTHER LIMITED
30/08/2002 23/09/2002 WATSON, PHILIPS & OTHER LIMITED
07/05/2002 30/08/2002 STAFFEDGE LIMITED
LONDON
W1T 1JU
Telephone: 02038486500
TPS: No
36 Great Pulteney Street
London
W1F 9NS
Telephone: 73076160
Holden House
57 Rathbone Place
LONDON
W1T 1JU
Credit Risk Overview
Want to learn more about WPN CHAMELEON LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPN CHAMELEON LIMITED | Active - Accounts Filed | View Report |
GODONATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: Yin Har Lau (926570893) has left the board |
Date: 22/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WPN CHAMELEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPN CHAMELEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPN CHAMELEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2002 - Present (22 years and 1 months) Born in Jun 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 37 |
View Report |
18/09/2002 - Present (21 years and 10 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/01/2003 - Present (21 years and 7 months) Born in Sep 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/02/2003 - Present (21 years and 6 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
17/11/2008 - Present (15 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPN CHAMELEON LIMITED | Active - Accounts Filed | View Report |
GODONATE LIMITED | Active - Accounts Filed | View Report |
SHED TV PRODUCTIONS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: Yin Har Lau (926570893) has left the board |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: Hannah Williams (924819861) has left the board |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Sheila Ann Bennett (906107690) has left the board |
Date: 06/01/2020 | Event: New Company Secretary Yin Har Lau (926570893) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Board Member Hannah Williams (924819861) Appointed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: David Stuart Brown (913663972) has left the board |
Date: 07/07/2017 | Event: Christopher Paul Martin (908521496) has left the board |
Date: 07/07/2017 | Event: Annette Thurgood (907754977) has left the board |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: Jeremy Edward Ralph Davis (918710859) has left the board |
Date: 22/12/2015 | Event: New Board Member David Stuart Brown (913663972) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: New Board Member Jeremy Edward Ralph Davis (918710859) Appointed |
Date: 25/04/2014 | Event: New Board Member Victoria Katie Reeves (906079087) Appointed |
Date: 25/04/2014 | Event: New Board Member Daniel John Martin (912447875) Appointed |
Date: 09/04/2014 | Event: James Thomas Middlehurst (906002016) has left the board |
Date: 04/04/2014 | Event: Alison Jane Meredith (913598628) has left the board |
Date: 04/04/2014 | Event: New Board Member Christopher Paul Martin (908521496) Appointed |
Date: 11/12/2013 | Event: Diane Williams (911410958) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: Yin Har Lau (907528995) has left the board |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: New Accounts filed |
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