Wilmington Millennium Limited

Company Name	Wilmington Millennium Limited
Company Status	Dissolved
Company Number	08069752
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(7 years 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 Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2019(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
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(8 years, 7 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	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Richard Edward Cockton
Status	Resigned
Appointed	25 May 2012(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Martin Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(7 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

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(1 year, 5 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

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(2 years, 4 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(3 years, 11 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(5 years, 10 months 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(6 years, 11 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

Contact

Website	www.halofraudprevention.com
Telephone	01274 538821
Telephone region	Bradford

Location

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

Financials

Year	2013
Turnover	£3,588,481
Gross Profit	£1,692,506
Net Worth	£304,051
Cash	£311,015
Current Liabilities	£660,665

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
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)
29 June 2020	Second filing of Confirmation Statement dated 15/05/2019 (5 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (18 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
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)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/06/2020 (4 pages)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
19 March 2019	Full accounts made up to 30 June 2018 (21 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
19 December 2017	Full accounts made up to 30 June 2017 (21 pages)
19 December 2017	Full accounts made up to 30 June 2017 (21 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 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)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (20 pages)
20 December 2016	Full accounts made up to 30 June 2016 (20 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)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 454,545 (6 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 454,545 (6 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)
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)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 454,545 (5 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 454,545 (5 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
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)
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)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 454,545 (5 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 454,545 (5 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
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)
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)
17 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
17 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 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	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London EC2A 2BS United Kingdom 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 EC2A 2BS United Kingdom on 24 December 2012 (1 page)
25 September 2012	Appointment of Martin Smith as a director (3 pages)
25 September 2012	Appointment of Martin Smith as a director (3 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 375,000 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 454,545 (5 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
14 August 2012	Particulars of variation of rights attached to shares (4 pages)
14 August 2012	Particulars of variation of rights attached to shares (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 454,545 (5 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 375,000 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 454,545 (5 pages)
25 May 2012	Appointment of Richard Edward Cockton as a secretary (1 page)
25 May 2012	Appointment of Richard Edward Cockton as a secretary (1 page)
15 May 2012	Incorporation (49 pages)
15 May 2012	Incorporation (49 pages)

Wilmington Millennium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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