W. CHUMP & SONS PRODUCTIONS LIMITED
LONDON

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Company number 09715710
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Andrew Neville Wilman as a director on 4 September 2015; Termination of appointment of Olswang Directors 2 Limited as a director on 4 September 2015. The most likely internet sites of W. CHUMP & SONS PRODUCTIONS LIMITED are www.wchumpsonsproductions.co.uk, and www.w-chump-sons-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. W Chump Sons Productions Limited is a Private Limited Company. The company registration number is 09715710. W Chump Sons Productions Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of W Chump Sons Productions Limited is 27 Mortimer Street London England England W1t 3bl. . OLSWANG COSEC LIMITED is a Secretary of the company. WILMAN, Andrew Neville is a Director of the company. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 03 August 2015
Director
WILMAN, Andrew Neville
Appointed Date: 04 September 2015
63 years old

Resigned Directors

Director
MACKIE, Christopher Alan
Resigned: 04 September 2015
Appointed Date: 03 August 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 September 2015
Appointed Date: 03 August 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 September 2015
Appointed Date: 03 August 2015

Persons With Significant Control

W. Chump & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. CHUMP & SONS PRODUCTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2015
Appointment of Andrew Neville Wilman as a director on 4 September 2015
30 Sep 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 4 September 2015
30 Sep 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 4 September 2015
30 Sep 2015
Termination of appointment of Christopher Alan Mackie as a director on 4 September 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

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