WILMINGTON MILLENNIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMINGTON MILLENNIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILMINGTON MILLENNIUM LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069752. The accounts status is AUDIT EXEMPTION SUBSI.
WILMINGTON MILLENNIUM LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069752. The accounts status is AUDIT EXEMPTION SUBSI.
WILMINGTON MILLENNIUM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/06/2020 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2021 | 29/05/2022 |
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 |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 | CURRENT | ||
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2014-07-31 UNTIL 2016-04-29 | RESIGNED |
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2012-05-15 UNTIL 2014-12-31 | RESIGNED |
MARTIN SMITH | Mar 1957 | British | Director | 2012-07-04 UNTIL 2021-06-30 | 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 ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2012-12-12 UNTIL 2018-03-29 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 2012-05-15 UNTIL 2012-12-31 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
RICHARD EDWARD COCKTON | Secretary | 2012-05-25 UNTIL 2013-11-05 | RESIGNED | ||
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Publishing & Information Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |