CHAMELEON PRODUCTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4AB

Company number 04246341
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 8 KINGS ROAD, BRISTOL, BS8 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHAMELEON PRODUCTS LIMITED are www.chameleonproducts.co.uk, and www.chameleon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Chameleon Products Limited is a Private Limited Company. The company registration number is 04246341. Chameleon Products Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Chameleon Products Limited is 8 Kings Road Bristol Bs8 4ab. . WHETTER, Gillian is a Secretary of the company. WHETTER, Gillian is a Director of the company. WHETTER, Trevor Stuart is a Director of the company. Secretary TREVOR JONES, Douglas Bernard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ARCHER, Phillip John has been resigned. Director TREVOR JONES, Douglas Bernard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHETTER, Gillian
Appointed Date: 02 December 2004
Director
WHETTER, Gillian
Appointed Date: 02 December 2004
67 years old
Director
WHETTER, Trevor Stuart
Appointed Date: 16 July 2001
64 years old

Resigned Directors

Secretary
TREVOR JONES, Douglas Bernard
Resigned: 01 December 2004
Appointed Date: 16 July 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001
Director
ARCHER, Phillip John
Resigned: 01 July 2005
Appointed Date: 01 August 2002
67 years old
Director
TREVOR JONES, Douglas Bernard
Resigned: 01 December 2004
Appointed Date: 16 July 2001
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Trevor Stuart Whetter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON PRODUCTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 3
03 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
23 Jul 2001
Registered office changed on 23/07/01 from: 15 neville street london SW7 3AS
11 Jul 2001
Registered office changed on 11/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
04 Jul 2001
Incorporation

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