WILMINGTON PLC
Active - Accounts Filed
General Information
NAME
WILMINGTON PLC
COMPANY NUMBER
03015847
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1995
(29 years and 9 months old)
WEBSITE
http://matchettgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/11/1995
26/02/2015
WILMINGTON GROUP PLC
View all previous names
LONDON
E1 8QS
Telephone: 02074900049
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 74900049
6-14 Underwood Street
London
N1 7JQ
Telephone: 75668274
Po Box 100
Broadstairs
Kent
CT10 1UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON PLC | Active - Accounts Filed | View Report |
| INTERNATIONAL COMPLIANCE ASSOCIATION | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 21/10/2024 | Paul Bernard Dollman (918274180) has left the board |
| 24/07/2024 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 84 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/11/2020 - Present (4years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 21/10/2024 | Paul Bernard Dollman (918274180) has left the board |
| 24/07/2024 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 05/03/2021 | New Board Member William Robert George MacPherson (913209771) Appointed |
| 26/02/2021 | New Board Member William Robert George MacPherson (928007658) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 10/11/2020 | Nathalie Esther Schwarz (905924501) has left the board |
| 10/11/2020 | Derek Raymond Anthony Carter (902995993) has left the board |
| 10/11/2020 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 05/11/2020 | New Board Member Helen Elizabeth Sachdev (919817724) Appointed |
| 05/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 20/05/2019 | Daniel Carl Barton (920769559) has left the board |
| 20/05/2019 | New Company Secretary Richard John Amos (925855559) Appointed |
| 19/02/2019 | Pedro Ros (919006712) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 04/05/2018 | Mark Asplin (914123568) has left the board |
| 04/05/2018 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 17/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 14/03/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 04/05/2016 | Linda Anne Wake (919275219) has left the board |
| 04/05/2016 | New Company Secretary Daniel Carl Barton (920769559) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 21/12/2015 | Charles John Brady (901090552) has left the board |
| 09/11/2015 | Terence Brian Garthwaite (901151596) has left the board |
| 27/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 17/02/2015 | New Confirmation Statement filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 27/11/2014 | New Accounts filed |
| 20/11/2014 | Richard Edward Cockton (913205610) has left the board |
| 20/11/2014 | New Company Secretary Linda Anne Wake (919275219) Appointed |
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