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 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
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)
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 |