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WILMINGTON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilmington Capital Limited. The company was founded 25 years ago and was given the registration number 03674599. The firm's registered office is in . You can find them at 17 Wilmington Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILMINGTON CAPITAL LIMITED
Company Number:03674599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Wilmington Square, London, WC1X 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wilmington Square, London, WC1X 0ER

Secretary20 November 1998Active
17 Wilmington Square, London, WC1X 0ER

Director18 November 2015Active
17 Wilmington Square, London, WC1X 0ER

Director20 November 1998Active
34 Boscobel Place, London, SW1W 9PE

Director02 May 2000Active

People with Significant Control

Mr Adrian John Harbottle Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:17 Wilmington Square, WC1X 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Appoint person director company with name date.

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2015-11-20Officers

Termination director company with name termination date.

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2015-11-20Officers

Termination director company with name termination date.

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2015-05-05Accounts

Accounts with accounts type full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Change person director company with change date.

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2014-04-29Accounts

Accounts with accounts type full.

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2014-01-29Officers

Change person secretary company with change date.

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