WILMINGTON HOLDINGS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON HOLDINGS NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON HOLDINGS NO.1 LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313253. The accounts status is FULL and accounts are next due on 31/03/2024.

WILMINGTON HOLDINGS NO.1 LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

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
NEIL EDWIN SMITH Mar 1971 British Director 2012-11-29 UNTIL 2014-12-31 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2014-07-31 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 2012-11-29 UNTIL 2018-03-29 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Director 2012-11-29 UNTIL 2014-07-31 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
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
RICHARD EDWARD COCKTON Secretary 2012-11-29 UNTIL 2013-11-05 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2014-07-31 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Plc 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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WILMINGTON HEALTHCARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WILMINGTON INSIGHT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
EMPEROR DESIGN CONSULTANTS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ICA COMMERCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
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