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 - LONDON

This company is listed in the following categories:
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)
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

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