WILMINGTON LEGAL LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON LEGAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON LEGAL LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522603. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WILMINGTON LEGAL LIMITED - LONDON

This company is listed in the following categories:
85421 - First-degree level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILMINGTON TRAINING & EVENTS LIMITED (until 09/04/2015)
CLT GROUP LIMITED (until 06/10/2010)
CENTRAL LAW GROUP LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
MR STUART KURT ROBERTS Dec 1961 British Director 2007-07-02 UNTIL 2011-12-23 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2012-01-09 UNTIL 2016-04-29 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Secretary RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
MR MARTIN HOWARD PLEASANCE May 1952 British Secretary 1992-09-07 UNTIL 1999-06-09 RESIGNED
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 1999-06-09 UNTIL 2008-06-30 RESIGNED
TIMOTHY IAN LEWIS Jul 1952 British Director RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2012-01-09 UNTIL 2014-12-31 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2014-07-31 UNTIL 2019-04-12 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
MR MARTIN HOWARD PLEASANCE May 1952 British Director RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR NICHOLAS JOHN MILLER Dec 1957 British Director 1999-06-09 UNTIL 2004-10-07 RESIGNED
KATHERINE MCCOMB Jun 1970 British Director 2010-01-11 UNTIL 2014-07-31 RESIGNED
MR STEPHEN PATRICK BROOME Aug 1956 British Director RESIGNED
MR BRIAN DAVID GILBERT Nov 1943 British Director 1999-06-09 UNTIL 2002-12-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-12-12 UNTIL 2018-03-29 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 1999-06-09 UNTIL 2010-09-30 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 1999-06-09 UNTIL 2012-12-31 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Director RESIGNED
MRS JANET ELIZABETH BAKER Dec 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Holdings No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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