WILMINGTON INSIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON INSIGHT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON INSIGHT LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02691102. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WILMINGTON INSIGHT LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
82990 - Other business support service activities n.e.c.

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 BUSINESS INFORMATION LIMITED (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

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
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-02-26 UNTIL 1992-02-26 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-26 UNTIL 1992-02-26 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Secretary 1992-02-26 UNTIL 1992-04-07 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-02-28 UNTIL 1999-02-28 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1999-02-28 UNTIL 1999-02-28 RESIGNED
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 1992-04-07 UNTIL 2008-06-30 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2016-04-29 UNTIL 2019-04-12 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR GREGOR JOHN RANKIN Apr 1959 United Kingdom Director 1993-03-24 UNTIL 1994-11-17 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2001-05-11 UNTIL 2014-12-31 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2010-10-01 UNTIL 2016-04-29 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Director RESIGNED
PAUL JOHN HOLDEN May 1959 British Director 1996-02-29 UNTIL 1997-10-01 RESIGNED
PETER GORDON LUNN Dec 1942 British Director 1996-02-29 UNTIL 2003-07-30 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 1992-02-26 UNTIL 2010-09-30 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Director 1992-02-28 UNTIL 2008-10-17 RESIGNED
MR BRIAN DAVID GILBERT Nov 1943 British Director 1992-02-26 UNTIL 2002-12-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-12-12 UNTIL 2018-03-29 RESIGNED
PAUL FRANCIS JOSEPH FITZPATRICK Jan 1961 British Director 2001-05-11 UNTIL 2002-12-31 RESIGNED
DAMON MARCUS BUFFINI May 1962 British Director 1992-03-26 UNTIL 1995-11-22 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 2008-06-30 UNTIL 2012-12-31 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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