CHAMELEON WORKS LIMITED
OTTERSHAW

Hellopages » Surrey » Runnymede » KT16 0QG

Company number 05869029
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 15 THE BOTHY, OTTERSHAW PARK, OTTERSHAW, SURREY, ENGLAND, KT16 0QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Joao Carlos Costa as a director on 15 March 2017; Registered office address changed from 40 Norman House Chertsey Road Shepperton Middlesex TW17 9LF England to 15 the Bothy Ottershaw Park Ottershaw Surrey KT16 0QG on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHAMELEON WORKS LIMITED are www.chameleonworks.co.uk, and www.chameleon-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Sunningdale Rail Station is 4.4 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 7.7 miles; to Feltham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Works Limited is a Private Limited Company. The company registration number is 05869029. Chameleon Works Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Chameleon Works Limited is 15 The Bothy Ottershaw Park Ottershaw Surrey England Kt16 0qg. . COSTA, Joao Carlos is a Director of the company. FLEMING, Deborah Ann is a Director of the company. Secretary FLEMING, Michael James has been resigned. Secretary HIND, Desmond has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COSTA, Joao Carlos
Appointed Date: 15 March 2017
51 years old

Director
FLEMING, Deborah Ann
Appointed Date: 17 July 2006
55 years old

Resigned Directors

Secretary
FLEMING, Michael James
Resigned: 14 December 2014
Appointed Date: 20 August 2009

Secretary
HIND, Desmond
Resigned: 23 May 2009
Appointed Date: 17 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2006
Appointed Date: 06 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Ms Deborah Ann Fleming
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON WORKS LIMITED Events

18 Mar 2017
Appointment of Mr Joao Carlos Costa as a director on 15 March 2017
14 Mar 2017
Registered office address changed from 40 Norman House Chertsey Road Shepperton Middlesex TW17 9LF England to 15 the Bothy Ottershaw Park Ottershaw Surrey KT16 0QG on 14 March 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Jun 2016
Registered office address changed from 15 the Bothy Ottershaw Park Ottershaw Surrey KT16 0QG to 40 Norman House Chertsey Road Shepperton Middlesex TW17 9LF on 26 June 2016
...
... and 30 more events
04 Aug 2006
New secretary appointed
10 Jul 2006
Memorandum and Articles of Association
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
06 Jul 2006
Incorporation