WILSON PAGE LIMITED
| Status | ACTIVE |
| Company No. | 11014717 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2017 |
| Age | 6 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
WILSON PAGE LIMITED is an active private limited company with number 11014717. It was incorporated 6 years, 7 months, 1 day ago, on 16 October 2017. The company address is 2 Canal Reach, London, N1C 4DB.
Company Fillings
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony Smith
Change date: 2022-05-26
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Orchard, Eu Limited
Change date: 2022-05-18
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
New address: 2 Canal Reach London N1C 4DB
Old address: 9 Derry Street London W8 5HY United Kingdom
Documents
Gazette filings brought up to date
Date: 22 Feb 2022
Category: Gazette
Type: DISS40
Documents
Move registers to sail company with new address
Date: 21 Feb 2022
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 21 Feb 2022
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Old address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB England
Change date: 2022-02-21
New address: 9 Derry Street London W8 5HY
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Orchard, Eu Limited
Notification date: 2021-09-28
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wilson Page
Cessation date: 2021-09-28
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
New address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB
Change date: 2021-10-06
Old address: Telecom House 125-135 Preston Road Brighton BN1 6AF United Kingdom
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Smith
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Tucker De Bernieres Mccrady
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denis Frederic Siek
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bradley Peter Navin
Appointment date: 2021-09-28
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilson Page
Termination date: 2021-09-28
Documents
Change account reference date company current extended
Date: 01 Oct 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-14
Officer name: Mr Wilson Page
Documents
Change to a person with significant control
Date: 14 May 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-14
Psc name: Mr Wilson Page
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-11
Officer name: Mr Wilson Page
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-11
Psc name: Mr Wilson Page
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Old address: Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom
New address: Telecom House 125-135 Preston Road Brighton BN1 6AF
Change date: 2018-03-07
Documents
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