This company is commonly known as Wilmington Plc. The company was founded 29 years ago and was given the registration number 03015847. 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 70100 - Activities of head offices.
| Name | : | WILMINGTON PLC |
|---|---|---|
| Company Number | : | 03015847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 10 December 2020 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 16 September 2015 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 11 February 2021 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 05 November 2020 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 01 July 2019 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 01 May 2018 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 29 April 2020 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 07 May 2019 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 29 April 2016 | Active |
| 34 Oakhill Drive, Welwyn, AL6 9NW | Secretary | 02 October 1995 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Secretary | 30 June 2008 | Active |
| 6-14, Underwood Street, London, N1 7JQ | Secretary | 06 November 2014 | Active |
| 310 Liverpool Road, London, N7 8PU | Secretary | 22 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 January 1995 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 01 March 2018 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 07 April 2005 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 11 November 1999 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 02 October 1995 | Active |
| The Gables, 29 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL | Director | 08 July 2002 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 01 December 2011 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 22 November 1995 | Active |
| Little Manor, Lavant, Chichester, PO18 0BQ | Director | 14 November 1995 | Active |
| Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN | Director | 03 September 2012 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 15 June 2005 | Active |
| 15 Prince Albert Road, Regents Park, London, NW1 7SR | Director | 02 October 1995 | Active |
| 110 Regents Park Road, London, NW1 8UG | Director | 04 July 2001 | Active |
| Apt No 5 120 West 20th Street, New York, Usa, | Director | 01 August 1999 | Active |
| Thames Lodge, 3a Cross Deep, Twickenham, TW1 4QJ | Director | 26 October 1995 | Active |
| Apt 9 Albert Bridge House, 127 Bridge Road, London, SW11 4PL | Director | 17 November 1995 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 14 July 2014 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 01 December 2011 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 01 December 2011 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 19 January 2001 | Active |
| 310 Liverpool Road, London, N7 8PU | Director | 22 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 January 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-12-02 | Address | Change sail address company with old address new address. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-14 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-10-25 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-28 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-07-13 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-03-22 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-02-07 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
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