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Occam Wile Limited BECKTON

Founded in 2005, Occam Wile, classified under reg no. 05397921 is an active company. Currently registered at 24 - 32 Eastbury Road E6 6LP, Beckton the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Michael H. and Nicholas G.. In addition one secretary - Nicholas G. - is with the firm. As of 26 April 2024, there were 4 ex directors - Richard F., Alan G. and others listed below. There were no ex secretaries.

Occam Wile Limited Address / Contact

Office Address 24 - 32 Eastbury Road
Town Beckton
Post code E6 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05397921
Date of Incorporation Fri, 18th Mar 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Michael H.

Position: Director

Appointed: 18 December 2017

Nicholas G.

Position: Secretary

Appointed: 18 March 2005

Nicholas G.

Position: Director

Appointed: 18 March 2005

Richard F.

Position: Director

Appointed: 29 March 2017

Resigned: 31 August 2017

Alan G.

Position: Director

Appointed: 04 February 2014

Resigned: 09 July 2016

Jamie B.

Position: Director

Appointed: 18 September 2012

Resigned: 06 February 2014

William I.

Position: Director

Appointed: 18 March 2005

Resigned: 18 September 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 18 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2005

Resigned: 18 March 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is David Phillips Group Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Phillips Group Limited

4th Floor, Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom

Legal authority English
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 08132439
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 9th, December 2023 		Free Download (17 pages)

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