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WILMINGTON PUBLISHING & INFORMATION LIMITED

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

This company is commonly known as Wilmington Publishing & Information Limited. The company was founded 27 years ago and was given the registration number 03368442. 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 58110 - Book publishing.

Company Information

Name:WILMINGTON PUBLISHING & INFORMATION LIMITED
Company Number:03368442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

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 InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary10 October 2014Active
6-14, Underwood Street, London, England, N1 7JQ

Secretary30 June 2008Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
6-14, Underwood Street, London, England, N1 7JQ

Secretary05 November 2013Active
310 Liverpool Road, London, N7 8PU

Secretary01 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 1997Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director29 March 2018Active
6-14, Underwood Street, London, England, N1 7JQ

Director12 October 2005Active
6-14, Underwood Street, London, England, N1 7JQ

Director12 October 2005Active
6-14, Underwood Street, London, England, N1 7JQ

Director30 June 2008Active
19-21, Christopher Street, London, England, EC2A 2BS

Director01 December 1997Active
Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN

Director12 December 2012Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 April 2019Active
6-14, Underwood Street, London, England, N1 7JQ

Director31 July 2014Active
6-14, Underwood Street, London, England, N1 7JQ

Director08 December 1997Active
6-14, Underwood Street, London, England, N1 7JQ

Director13 February 2008Active
310 Liverpool Road, London, N7 8PU

Director01 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 1997Active

People with Significant Control

Wilmington Holdings No.1 Limited
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type full.

Download
2022-08-04Officers

Termination secretary company with name termination date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type full.

Download
2021-06-21Resolution

Resolution.

Download
2021-06-21Change of name

Change of name notice.

Download
2021-05-28Resolution

Resolution.

Download
2021-05-28Change of name

Change of name notice.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type full.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-05-28Officers

Termination secretary company with name termination date.

Download
2019-05-28Officers

Appoint person secretary company with name date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-03-18Accounts

Accounts with accounts type full.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download

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