WILMINGTON PUBLISHING & INFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
WILMINGTON PUBLISHING & INFORMATION LIMITED
COMPANY NUMBER
03368442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
www.wilmingtonplc.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/05/2021
21/06/2021
PENDRAGON PROFESSIONAL INFORMATION LIMITED
View all previous names
LONDON
E1 8QS
Telephone: 02074900049
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 74900049
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 HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON PUBLISHING & INFORMATION LIMITED | Active - Accounts Filed | View Report |
| AXCO INSURANCE INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILMINGTON PUBLISHING & INFORMATION LIMITED?
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 PUBLISHING & INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON PUBLISHING & INFORMATION LIMITED?
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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) 10/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 01/12/1997 - Present (26 years and 11 months) Secretary: 01/12/1997 - Present (26 years and 11 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925892685) has left the board |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 30/05/2019 | Daniel Carl Barton (919174932) has left the board |
| 30/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925892685) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 21/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 13/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 23/12/2017 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 10/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174932) Appointed |
| 15/10/2014 | Ajay Taneja (918325759) has left the board |
| 13/08/2014 | Charles John Brady (901090552) has left the board |
| 13/08/2014 | New Board Member Pedro Ros (919006712) Appointed |
| 26/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 20/03/2014 | Richard Edward Cockton (913205610) has left the board |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325759) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 14/01/2013 | Richard Basil Brookes (900317090) has left the board |
| 28/12/2012 | New Board Member Anthony Martin Foye (917459634) Appointed |
| 28/12/2012 | Change in Reg. Office |
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