WILSON PAGE LIMITED
Overview
| Company Name | WILSON PAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11014717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON PAGE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WILSON PAGE LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON PAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILSON PAGE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WILSON PAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Smith on May 26, 2022 | 2 pages | CH01 | ||
Change of details for The Orchard, Eu Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on May 26, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Registered office address changed from The Lighthouse 370 Gray's Inn Road London WC1X 8BB England to 9 Derry Street London W8 5HY on Feb 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of The Orchard, Eu Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC02 | ||
Cessation of Wilson Page as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Who are the officers of WILSON PAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRADY, William Tucker De Bernieres | Director | New York New York 10003 23 East 4th Street, 3rd Floor United States | United States | American | 288055850001 | |||||
| NAVIN, Bradley Peter | Director | New York New York 10003 23 East 4th Street, 3rd Floor United States | United States | American | 288055520001 | |||||
| SIEK, Denis Frederic | Director | New York New York 10003 23 East 4th Street, 3rd Floor United States | United States | American | 288055630001 | |||||
| SMITH, Michael Anthony | Director | Canal Reach N1C 4DB London 2 | United Kingdom | British | 57511760002 | |||||
| PAGE, Wilson Scott | Director | Paul Street EC2A 4NE London 86 - 90 England | England | British | 239037740002 |
Who are the persons with significant control of WILSON PAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Orchard, Eu Limited | Sep 28, 2021 | Canal Reach N1C 4DB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wilson Scott Page | Oct 16, 2017 | Paul Street EC2A 4NE London 86 - 90 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0