Wilmington Risk & Compliance Limited

Company Name	Wilmington Risk & Compliance Limited
Company Status	Dissolved
Company Number	02787083
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 June 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ

Secretary Name	Mr Richard Basil Brookes
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(20 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(26 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wilmington.co.uk
Telephone	020 74900049
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Wilmington Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
15 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
19 January 2018	Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
6 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
6 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 April 2015	Company name changed bd research LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
9 April 2015	Company name changed bd research LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
3 December 2013	Appointment of Linda Anne Wake as a director (2 pages)
3 December 2013	Appointment of Linda Anne Wake as a director (2 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed bond solon publishing LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
24 June 2010	Company name changed bond solon publishing LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
28 August 2008	Director appointed richard edward cockton (2 pages)
28 August 2008	Director appointed richard edward cockton (2 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
23 July 2008	Secretary appointed richard edward cockton (1 page)
23 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
2 June 2008	Return made up to 05/03/08; full list of members (4 pages)
2 June 2008	Return made up to 05/03/08; full list of members (4 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
13 March 2007	Return made up to 05/03/07; full list of members (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 05/03/07; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
14 June 2005	Return made up to 05/02/05; full list of members (7 pages)
14 June 2005	Return made up to 05/02/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
23 February 2004	Return made up to 05/02/04; full list of members (7 pages)
23 February 2004	Return made up to 05/02/04; full list of members (7 pages)
5 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
9 March 2003	Return made up to 05/02/03; full list of members (7 pages)
9 March 2003	Return made up to 05/02/03; full list of members (7 pages)
22 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
22 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
14 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
4 November 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
27 March 2001	Return made up to 05/02/01; full list of members (6 pages)
27 March 2001	Return made up to 05/02/01; full list of members (6 pages)
6 March 2001	Company name changed battlerate collections LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed battlerate collections LIMITED\certificate issued on 06/03/01 (2 pages)
4 December 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
4 December 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
15 March 2000	Return made up to 05/02/00; full list of members (6 pages)
15 March 2000	Return made up to 05/02/00; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
15 February 1999	Return made up to 05/02/99; no change of members (6 pages)
15 February 1999	Return made up to 05/02/99; no change of members (6 pages)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
18 May 1998	Return made up to 05/02/98; no change of members (6 pages)
18 May 1998	Return made up to 05/02/98; no change of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
1 October 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
19 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
19 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
15 December 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
15 December 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
2 February 1996	Secretary resigned (1 page)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Secretary resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: wilmington house church hill wilmington dartford DA2 7EF (1 page)
16 January 1996	Registered office changed on 16/01/96 from: wilmington house church hill wilmington dartford DA2 7EF (1 page)
14 March 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
14 March 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
9 June 1994	Memorandum and Articles of Association (16 pages)
9 June 1994	Memorandum and Articles of Association (16 pages)
5 February 1993	Incorporation (19 pages)
5 February 1993	Incorporation (19 pages)

Wilmington Risk & Compliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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