Active
Company Information for WILMINGTON HOLDINGS NO.1 LIMITED
5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS,
|
Company Registration Number
08313253
Private Limited Company
Active |
Company Name | |
---|---|
WILMINGTON HOLDINGS NO.1 LIMITED | |
Legal Registered Office | |
5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON E1 8QS Other companies in N1 | |
Company Number | 08313253 | |
---|---|---|
Company ID Number | 08313253 | |
Date formed | 2012-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:11:48 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CARL BARTON |
||
RICHARD JOHN AMOS |
||
PEDRO ROS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN FOYE |
Director | ||
LINDA ANNE WAKE |
Director | ||
NEIL EDWIN SMITH |
Director | ||
AJAY TANEJA |
Company Secretary | ||
CHARLES JOHN BRADY |
Director | ||
RICHARD EDWARD COCKTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TRAINING CONSULTANTS LIMITED | Director | 2018-07-05 | CURRENT | 2006-09-04 | Liquidation | |
MERCIA NI LIMITED | Director | 2018-04-11 | CURRENT | 2000-05-05 | Liquidation | |
JMH PUBLISHING LIMITED | Director | 2018-03-29 | CURRENT | 2000-10-27 | Liquidation | |
INTERNATIONAL COMPLIANCE TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1989-10-27 | Liquidation | |
ADKINS & MATCHETT (UK) LIMITED | Director | 2018-03-29 | CURRENT | 1997-07-14 | Active | |
WILMINGTON LEGAL LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-16 | Active | |
HSJ INFORMATION LTD. | Director | 2018-03-29 | CURRENT | 1990-08-13 | Active | |
WATERLOW INFORMATION SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1993-01-15 | Liquidation | |
WILMINGTON RISK & COMPLIANCE LIMITED | Director | 2018-03-29 | CURRENT | 1993-02-05 | Liquidation | |
SWAT UK LIMITED | Director | 2018-03-29 | CURRENT | 1995-04-04 | Liquidation | |
QUORUM INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-15 | Liquidation | |
WILMINGTON FINANCE LIMITED | Director | 2018-03-29 | CURRENT | 2002-06-14 | Liquidation | |
SWAT HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-06-12 | Liquidation | |
WILMINGTON MILLENNIUM LIMITED | Director | 2018-03-29 | CURRENT | 2012-05-15 | Liquidation | |
WILMINGTON SHARED SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2012-11-30 | Active | |
SWAT GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2015-05-05 | Liquidation | |
CENTRAL LAW TRAINING (SCOTLAND) LIMITED | Director | 2018-03-29 | CURRENT | 1998-07-09 | Active | |
WCLTS | Director | 2018-03-29 | CURRENT | 2004-02-12 | Liquidation | |
CENTRAL LAW TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1987-08-28 | Liquidation | |
BOND SOLON TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1988-06-28 | Active | |
QUORUM COURSES LIMITED | Director | 2018-03-29 | CURRENT | 1991-06-25 | Liquidation | |
ARK CONFERENCES LIMITED | Director | 2018-03-29 | CURRENT | 1994-05-20 | Liquidation | |
ARK GROUP LIMITED | Director | 2018-03-29 | CURRENT | 1995-02-20 | Liquidation | |
AXCO INSURANCE INFORMATION SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1995-06-28 | Active | |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Director | 2018-03-29 | CURRENT | 1998-08-07 | Liquidation | |
HCP CONSULTING LIMITED | Director | 2018-03-29 | CURRENT | 2001-02-15 | Liquidation | |
EVANTAGE CONSULTING LTD | Director | 2018-03-29 | CURRENT | 2001-10-03 | Liquidation | |
ICA COMMERCIAL SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2002-01-30 | Active | |
ICA RISK MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2002-08-27 | Active | |
CLT INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 2007-07-11 | Active | |
MIEXACT LIMITED | Director | 2018-03-29 | CURRENT | 1985-11-25 | Active | |
QUORUM TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 1987-02-05 | Liquidation | |
PRACTICE TRACK LIMITED | Director | 2018-03-29 | CURRENT | 1988-08-30 | Liquidation | |
WILMINGTON IBT LIMITED | Director | 2018-03-29 | CURRENT | 1975-08-01 | Liquidation | |
MERCIA GROUP LIMITED | Director | 2018-03-29 | CURRENT | 1979-11-30 | Active | |
WILMINGTON PUBLISHING & INFORMATION LIMITED | Director | 2018-03-29 | CURRENT | 1997-05-09 | Active | |
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED | Director | 2018-03-29 | CURRENT | 2002-05-01 | Active | |
NHIS LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-14 | Liquidation | |
INTERACTIVE MEDICA LIMITED | Director | 2018-03-01 | CURRENT | 2006-09-27 | Active | |
J.& S.ENGINEERS LIMITED | Director | 2009-11-02 | CURRENT | 1960-03-11 | Dissolved 2014-12-23 | |
WICK (SURREY) PROPERTIES LIMITED | Director | 2009-11-02 | CURRENT | 1955-07-27 | Dissolved 2014-12-23 | |
INTERACTIVE MEDICA LIMITED | Director | 2018-02-12 | CURRENT | 2006-09-27 | Active | |
SWAT UK LIMITED | Director | 2016-07-19 | CURRENT | 1995-04-04 | Liquidation | |
SWAT HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2007-06-12 | Liquidation | |
SWAT GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2015-05-05 | Liquidation | |
CLT LEGAL LINK LIMITED | Director | 2016-05-13 | CURRENT | 2001-11-19 | Liquidation | |
ADLINE PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1984-08-09 | Liquidation | |
C.L.T. PROFESSIONAL TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1990-07-17 | Liquidation | |
CARITAS DATA LIMITED | Director | 2016-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ASPIRE PUBLICATIONS LIMITED | Director | 2016-04-29 | CURRENT | 1999-03-03 | Liquidation | |
ARK PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1999-06-24 | Liquidation | |
A.P. INFORMATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2001-07-09 | Liquidation | |
WILMINGTON TRAINING & EVENTS LIMITED | Director | 2016-04-29 | CURRENT | 2005-03-18 | Liquidation | |
WILMINGTON INSIGHT LIMITED | Director | 2016-04-29 | CURRENT | 1992-02-26 | Active | |
HOLLIS DIRECTORIES LIMITED | Director | 2016-04-29 | CURRENT | 2000-07-11 | Dissolved 2017-11-17 | |
HOLLIS PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1980-01-25 | Dissolved 2017-11-17 | |
INCISIVE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 2002-02-12 | Dissolved 2017-11-17 | |
WILMINGTON GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1994-06-23 | Dissolved 2017-11-17 | |
MEDICAL PRACTICE MANAGEMENT LTD. | Director | 2016-04-29 | CURRENT | 1990-10-04 | Dissolved 2017-11-17 | |
PRODUCTION AND CASTING REPORT LIMITED | Director | 2016-04-29 | CURRENT | 1996-06-11 | Dissolved 2017-11-17 | |
WILMINGTON BUSINESS INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1993-12-23 | Dissolved 2017-11-17 | |
THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED | Director | 2016-04-29 | CURRENT | 1998-10-23 | Dissolved 2017-11-17 | |
INTERNATIONAL COMPLIANCE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1989-10-27 | Liquidation | |
WATERLOW INFORMATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1993-01-15 | Liquidation | |
WILMINGTON RISK & COMPLIANCE LIMITED | Director | 2016-04-29 | CURRENT | 1993-02-05 | Liquidation | |
QUORUM INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 2000-11-15 | Liquidation | |
WILMINGTON MILLENNIUM LIMITED | Director | 2016-04-29 | CURRENT | 2012-05-15 | Liquidation | |
WCLTS | Director | 2016-04-29 | CURRENT | 2004-02-12 | Liquidation | |
QUORUM COURSES LIMITED | Director | 2016-04-29 | CURRENT | 1991-06-25 | Liquidation | |
ARK CONFERENCES LIMITED | Director | 2016-04-29 | CURRENT | 1994-05-20 | Liquidation | |
ARK GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1995-02-20 | Liquidation | |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1998-08-07 | Liquidation | |
HCP CONSULTING LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-15 | Liquidation | |
MIEXACT LIMITED | Director | 2016-04-29 | CURRENT | 1985-11-25 | Active | |
QUORUM TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1987-02-05 | Liquidation | |
PRACTICE TRACK LIMITED | Director | 2016-04-29 | CURRENT | 1988-08-30 | Liquidation | |
WILMINGTON IBT LIMITED | Director | 2016-04-29 | CURRENT | 1975-08-01 | Liquidation | |
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED | Director | 2016-04-29 | CURRENT | 2002-05-01 | Active | |
EVANTAGE CONSULTING LTD | Director | 2016-03-24 | CURRENT | 2001-10-03 | Liquidation | |
JMH PUBLISHING LIMITED | Director | 2016-01-18 | CURRENT | 2000-10-27 | Liquidation | |
ADKINS & MATCHETT (UK) LIMITED | Director | 2014-07-31 | CURRENT | 1997-07-14 | Active | |
WILMINGTON LEGAL LIMITED | Director | 2014-07-31 | CURRENT | 1990-07-16 | Active | |
HSJ INFORMATION LTD. | Director | 2014-07-31 | CURRENT | 1990-08-13 | Active | |
WILMINGTON FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2002-06-14 | Liquidation | |
WILMINGTON SHARED SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2012-11-30 | Active | |
CENTRAL LAW TRAINING (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1998-07-09 | Active | |
CENTRAL LAW TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1987-08-28 | Liquidation | |
BOND SOLON TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1988-06-28 | Active | |
AXCO INSURANCE INFORMATION SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1995-06-28 | Active | |
ICA COMMERCIAL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2002-01-30 | Active | |
CLT INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 2007-07-11 | Active | |
MERCIA GROUP LIMITED | Director | 2014-07-31 | CURRENT | 1979-11-30 | Active | |
WILMINGTON PUBLISHING & INFORMATION LIMITED | Director | 2014-07-31 | CURRENT | 1997-05-09 | Active | |
NHIS LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-14 | Liquidation | |
WILMINGTON PLC | Director | 2014-07-14 | CURRENT | 1995-01-30 | Active | |
MULTILINGUALUK LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
25/06/24 STATEMENT OF CAPITAL GBP 68000.003 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
TM02 | Termination of appointment of Saira Jamil Hussain Tahir on 2022-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM HOWARD MORGAN | |
TM02 | Termination of appointment of Daniel Carl Barton on 2019-05-17 | |
AP03 | Appointment of Mrs Saira Jamil Hussain Tahir as company secretary on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN FOYE | |
PSC05 | Change of details for Wilmington Plc as a person with significant control on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 6-14 Underwood Street London England N1 7JQ | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 68000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL CARL BARTON on 2016-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE WAKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 68000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWIN SMITH | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 68000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ajay Taneja on 2014-10-10 | |
AP03 | Appointment of Mr Daniel Carl Barton as company secretary on 2014-10-10 | |
AP01 | DIRECTOR APPOINTED MR PEDRO ROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY | |
AP01 | DIRECTOR APPOINTED LINDA ANNE WAKE | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 68000002 | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON | |
AP03 | SECRETARY APPOINTED AJAY TANEJA | |
SH19 | 04/02/13 STATEMENT OF CAPITAL GBP 68000002 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/01/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2013 | |
RES13 | CANCEL SHARE PREM A/C 22/01/2013 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 68000002 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 39000002 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 11000002 | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILMINGTON HOLDINGS NO.1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |