SCREEN PAGES HOLDINGS LIMITED
WISLEY

Hellopages » Surrey » Guildford » GU23 6QL

Company number 06653905
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 4 THE COURTYARD, WISLEY, SURREY, GU23 6QL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 99 . The most likely internet sites of SCREEN PAGES HOLDINGS LIMITED are www.screenpagesholdings.co.uk, and www.screen-pages-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Sunningdale Rail Station is 7.9 miles; to Feltham Rail Station is 9 miles; to Fulwell Rail Station is 9.5 miles; to Sunnymeads Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screen Pages Holdings Limited is a Private Limited Company. The company registration number is 06653905. Screen Pages Holdings Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Screen Pages Holdings Limited is 4 The Courtyard Wisley Surrey Gu23 6ql. . WILLCOCKS, Sarah is a Secretary of the company. EASTON, Guy Jonathan is a Director of the company. WILLCOCKS, Roger Charles is a Director of the company. WILLCOCKS, Sarah is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WILLCOCKS, Sarah
Appointed Date: 23 July 2008
Director
EASTON, Guy Jonathan
Appointed Date: 01 February 2012
69 years old
Director
WILLCOCKS, Roger Charles
Appointed Date: 23 July 2008
68 years old
Director
WILLCOCKS, Sarah
Appointed Date: 23 July 2008
57 years old

Persons With Significant Control

Mrs Sarah Willcocks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Willcocks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREEN PAGES HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 99
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99
...
... and 13 more events
23 Sep 2009
Return made up to 19/09/09; full list of members
20 Oct 2008
Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\
27 Aug 2008
Registered office changed on 27/08/2008 from c/o shadbolt LLP old change house 128 queen victoria street london EC4V 4BJ england
02 Aug 2008
Particulars of a mortgage or charge / charge no: 1
23 Jul 2008
Incorporation

SCREEN PAGES HOLDINGS LIMITED Charges

3 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 10 December 2010
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…

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