OCCAM WILE LIMITED - BECKTON


Company Profile Company Filings

Overview

OCCAM WILE LIMITED is a Private Limited Company from BECKTON UNITED KINGDOM and has the status: Active.
OCCAM WILE LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05397921. The accounts status is SMALL and accounts are next due on 31/12/2024.

OCCAM WILE LIMITED - BECKTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 - 32 EASTBURY ROAD
BECKTON
LONDON
E6 6LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HALL Apr 1963 British Director 2017-12-18 CURRENT
MR NICHOLAS CHARLES RONALD GILL Dec 1966 British Director 2005-03-18 CURRENT
MR NICHOLAS CHARLES RONALD GILL Dec 1966 British Secretary 2005-03-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-18 UNTIL 2005-03-18 RESIGNED
MR WILLIAM DUANE ISELIN Sep 1965 American Director 2005-03-18 UNTIL 2012-09-18 RESIGNED
MR ALAN NICHOLAS CHESTERFIELD GORDON Apr 1961 British Director 2014-02-04 UNTIL 2016-07-09 RESIGNED
MR RICHARD FRANCIS Feb 1961 British Director 2017-03-29 UNTIL 2017-08-31 RESIGNED
MR JAMIE ADAM BEAUMONT Jun 1980 British Director 2012-09-18 UNTIL 2014-02-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-18 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Phillips Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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