Wilmington Holdings No.1 Limited

Company Name	Wilmington Holdings No.1 Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	08313253
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 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

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
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	Current
Appointed	10 December 2020(8 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Richard Edward Cockton
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(11 months, 1 week 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(1 year, 8 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

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
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(1 year, 10 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 Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(5 years, 4 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, 4 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

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

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

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
Net Worth	£57,917,779
Current Liabilities	£107,833

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

20 January 2023	Full accounts made up to 30 June 2022 (21 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
22 March 2022	Full accounts made up to 30 June 2021 (20 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
22 April 2021	Full accounts made up to 30 June 2020 (21 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2019	Full accounts made up to 30 June 2019 (21 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	Full accounts made up to 30 June 2018 (21 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 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)
19 January 2018	Change of details for Wilmington Plc as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Plc as a person with significant control on 15 December 2017 (2 pages)
19 December 2017	Full accounts made up to 30 June 2017 (20 pages)
19 December 2017	Full accounts made up to 30 June 2017 (20 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)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 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	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 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 68,000 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 68,000 (5 pages)
20 March 2015	Full accounts made up to 30 June 2014 (16 pages)
20 March 2015	Full accounts made up to 30 June 2014 (16 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)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 68,000 (5 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 68,000 (5 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)
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)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros 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)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 68,000,002 (4 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 68,000,002 (4 pages)
4 December 2013	Full accounts made up to 30 June 2013 (11 pages)
4 December 2013	Full accounts made up to 30 June 2013 (11 pages)
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)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
4 February 2013	Solvency statement dated 22/01/13 (1 page)
4 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/01/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2013	Solvency statement dated 22/01/13 (1 page)
4 February 2013	Statement of capital on 4 February 2013 GBP 68,000,002 (4 pages)
4 February 2013	Statement of capital on 4 February 2013 GBP 68,000,002 (4 pages)
4 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/01/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2013	Statement of capital on 4 February 2013 GBP 68,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 39,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 11,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 39,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 68,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 11,000,002 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 68,000,002 (4 pages)
9 January 2013	Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 9 January 2013 (1 page)
9 January 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
9 January 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
9 January 2013	Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 9 January 2013 (1 page)
29 November 2012	Incorporation (29 pages)
29 November 2012	Incorporation (29 pages)

Wilmington Holdings No.1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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