WILMINGTON IBT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMINGTON IBT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
WILMINGTON IBT LIMITED was incorporated 48 years ago on 01/08/1975 and has the registered number: 01221570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILMINGTON IBT LIMITED was incorporated 48 years ago on 01/08/1975 and has the registered number: 01221570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WILMINGTON IBT LIMITED - LONDON
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MATCHETT GROUP LIMITED (until 22/12/2021)
THE MATCHETT GROUP LIMITED (until 22/12/2021)
JOHN MATCHETT LIMITED (until 09/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2022 | 22/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2016-04-29 UNTIL 2019-04-12 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2019-04-12 UNTIL 2019-08-27 | RESIGNED |
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
ROBERT ALAN DUNNICLIFF | Sep 1958 | British | Secretary | 2002-09-27 UNTIL 2007-11-26 | RESIGNED |
MR ANDREW PETER DIXON | Secretary | RESIGNED | |||
MOIRA MATCHETT | Apr 1953 | Secretary | 1995-05-30 UNTIL 2002-09-26 | RESIGNED | |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 UNTIL 2022-07-31 | RESIGNED | ||
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 2007-11-26 UNTIL 2008-06-30 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED | ||
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 UNTIL 2022-05-13 | RESIGNED |
MARY MOORE | Mar 1961 | British | Director | 2002-09-26 UNTIL 2006-12-31 | RESIGNED |
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2012-01-25 UNTIL 2016-04-29 | RESIGNED |
MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2007-11-26 UNTIL 2011-12-23 | RESIGNED |
JANET PATRICIA WAY | Oct 1960 | British | Director | 2005-07-05 UNTIL 2006-08-02 | RESIGNED |
PHILIPPA THOMAS | Jul 1964 | British | Director | 2009-11-04 UNTIL 2012-04-04 | RESIGNED |
MR ALASTAIR JONATHAN GEORGE MATCHETT | Apr 1969 | British | Director | 2002-09-26 UNTIL 2012-01-30 | RESIGNED |
MR JOHN GREENALL MATCHETT | Aug 1938 | British | Director | RESIGNED | |
CATHERINE MARY FARROW | Jan 1960 | British | Director | 2003-10-27 UNTIL 2005-01-31 | RESIGNED |
MR HOWARD MARTIN LANGLEY | Jul 1950 | British | Director | 2002-09-26 UNTIL 2003-08-26 | RESIGNED |
WILLIAM BRIAN HOWARTH | Jun 1949 | British | Director | 2007-11-26 UNTIL 2009-11-04 | RESIGNED |
MR MARK JOHN HOMER | Mar 1964 | British | Director | 2000-08-01 UNTIL 2005-07-29 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2014-04-25 UNTIL 2018-03-29 | RESIGNED |
MR ROBERT DAVID FARQUHARSON | Oct 1968 | British | Director | 2012-01-25 UNTIL 2014-04-25 | RESIGNED |
ROBERT ALAN DUNNICLIFF | Sep 1958 | British | Director | 2002-09-26 UNTIL 2007-11-26 | RESIGNED |
MR STEPHEN PATRICK BROOME | Aug 1956 | British | Director | 2007-11-26 UNTIL 2012-05-30 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 2007-11-26 UNTIL 2009-11-04 | RESIGNED |
MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 2007-11-26 UNTIL 2009-11-04 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Legal Limited | 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wilmington Finance Limited | 2016-04-06 - 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |