WILMINGTON PLC - LONDON
Company Profile | Company Filings |
Overview
WILMINGTON PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON PLC was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015847. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILMINGTON PLC was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015847. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILMINGTON PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILMINGTON GROUP PLC (until 26/02/2015)
WILMINGTON GROUP PLC (until 26/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY LEIGHTON MILLWARD | Secretary | 2020-12-10 | CURRENT | ||
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2015-09-16 | CURRENT |
MRS HELEN SACHDEV | Sep 1965 | British | Director | 2020-04-29 | CURRENT |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2018-05-01 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-11-05 | CURRENT |
MR WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2021-02-11 | CURRENT |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-07-01 | CURRENT |
DENNIS ROOKE | May 1946 | Swiss | Director | 1995-11-17 UNTIL 2001-01-19 | RESIGNED |
AHMED ZAHEDIEH | Jan 1951 | British | Director | 1995-11-22 UNTIL 2002-04-30 | RESIGNED |
DAVID LEWIS SUMMERS | Nov 1941 | British | Director | 2001-01-19 UNTIL 2011-12-31 | RESIGNED |
ALAN GEOFFREY DICKINSON | Aug 1936 | British | Director | 1995-11-14 UNTIL 1996-09-18 | RESIGNED |
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2011-12-01 UNTIL 2014-12-31 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2011-12-01 UNTIL 2020-11-04 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2014-07-14 UNTIL 2019-02-13 | RESIGNED |
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2014-11-06 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2016-04-29 UNTIL 2019-05-07 | RESIGNED | ||
MR RICHARD BASIL BROOKES | Dec 1957 | British | Secretary | 1995-10-02 UNTIL 1995-11-22 | RESIGNED |
MR BRIAN DAVID GILBERT | Nov 1943 | British | Director | 1995-10-02 UNTIL 2002-12-31 | RESIGNED |
LINDA ANNE WAKE | Secretary | 2014-11-06 UNTIL 2016-04-29 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 1995-11-22 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD JOHN AMOS | Secretary | 2019-05-07 UNTIL 2020-12-10 | RESIGNED | ||
MR NICHOLAS JOHN MILLER | Dec 1957 | British | Director | 1995-10-26 UNTIL 2004-10-07 | RESIGNED |
RICHARD WILLIAM PHILIP MAGEE | Dec 1942 | British/American | Director | 1999-08-01 UNTIL 2005-09-15 | RESIGNED |
MR BERNARD NATHAN JOLLES | Aug 1949 | British | Director | 2001-07-04 UNTIL 2005-01-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-10-02 | RESIGNED | ||
TERENCE BRIAN GARTHWAITE | Sep 1946 | British | Director | 2005-06-15 UNTIL 2015-11-05 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2012-09-03 UNTIL 2018-03-31 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 1995-10-02 UNTIL 2012-11-14 | RESIGNED |
MR RORY ARTHUR CONWELL | Jun 1953 | British | Director | 1995-11-22 UNTIL 2010-09-30 | RESIGNED |
DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2011-12-01 UNTIL 2020-11-04 | RESIGNED |
MR STEPHEN PATRICK BROOME | Aug 1956 | British | Director | 2002-07-08 UNTIL 2005-06-15 | RESIGNED |
MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 1999-11-11 UNTIL 2015-12-17 | RESIGNED |
MR MARK ASPLIN | May 1960 | British | Director | 2005-04-07 UNTIL 2018-04-30 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-01 UNTIL 2020-12-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-10-02 | RESIGNED |