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Nom

WPN Chameleon Limited

Adresse
Holden House 4th Floor
57 Rathbone Place
London
W1T 1JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2022
Société Numéro de Registre 04432158 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
63110 - Traitement de données, hébergement et activités connexes
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Watson, Phillips & Norman Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Reeves, Victoria Katie Status: Active Notified: 30/03/2019 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watson, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Cookson, Gail Mack London, England Status: Active Notified: 03/02/2003 Date of Birth: 08/1957 Occupation: Marketing Role: Director Country of Residence: England Nationality: British
    Eversley, John Albert 57 Rathbone Place, London, England Status: Active Notified: 06/01/2003 Date of Birth: 09/1958 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British
    Phillips, Maria 57 Rathbone Place, London, England Status: Active Notified: 18/09/2002 Date of Birth: 07/1959 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Watson, John Robert 57 Rathbone Place, London, England Status: Active Notified: 01/07/2002 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lau, Yin Har 57 Rathbone Place, London, England Status: Ceased Notified: 20/12/2019 Ceased: 31/01/2024 Role: Secretary
    Nash, Robert Edward 57 Rathbone Place, London, England Status: Ceased Notified: 17/11/2008 Ceased: 28/02/2025 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Victoria Katie 57 Rathbone Place, London, England Status: Ceased Notified: 09/04/2014 Ceased: 23/01/2025 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wpnc Limited Status: Active Notified: 23/10/2019 Companies House Number: 12278459 Nature of Control
  • Significant influence or control
  • gb-flag GB Godonate Digital Limited Status: Ceased Notified: 25/10/2018 Ceased: 28/02/2023 Companies House Number: 11057381 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm