WILMINGTON HOLDINGS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
WILMINGTON HOLDINGS NO.1 LIMITED
COMPANY NUMBER
08313253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
http://www.wilmingtonplc.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any 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 PLC | Active - Accounts Filed | View Report |
| WILMINGTON HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON INSIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILMINGTON HOLDINGS NO.1 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 HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON HOLDINGS NO.1 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) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
29/11/2012 - 05/11/2013 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925892109) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 06/12/2019 | 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 | New Company Secretary Saira Jamil Hussain Tahir (925892109) Appointed |
| 30/05/2019 | Daniel Carl Barton (919174933) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 21/03/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 17/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 24/12/2017 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 10/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 24/12/2014 | New Annual Return filed |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174933) Appointed |
| 15/10/2014 | Ajay Taneja (918325763) has left the board |
| 13/08/2014 | New Board Member Pedro Ros (919006712) Appointed |
| 13/08/2014 | Charles John Brady (901090552) has left the board |
| 13/08/2014 | New Board Member Linda Anne Wake (910879583) Appointed |
| 21/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325763) Appointed |
| 02/12/2013 | Richard Edward Cockton (917403405) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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