WILMINGTON HOLDINGS NO.1 LIMITED

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

This company is commonly known as Wilmington Holdings No.1 Limited. The company was founded 11 years ago and was given the registration number 08313253. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WILMINGTON HOLDINGS NO.1 LIMITED
Company Number	:	08313253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2012
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	10 December 2020	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	27 August 2019	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Secretary	10 October 2014	Active
6-14, Underwood Street, London, England, N1 7JQ	Secretary	29 November 2012	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Secretary	17 May 2019	Active
6-14, Underwood Street, London, England, N1 7JQ	Secretary	05 November 2013	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	29 March 2018	Active
6-14, Underwood Street, London, England, N1 7JQ	Director	29 November 2012	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	29 November 2012	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	12 April 2019	Active
6-14, Underwood Street, London, England, N1 7JQ	Director	31 July 2014	Active
6-14, Underwood Street, London, England, N1 7JQ	Director	29 November 2012	Active
6-14, Underwood Street, London, N1 7JQ	Director	31 July 2014	Active

People with Significant Control

Wilmington Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WILMINGTON HOLDINGS NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement