WILMINGTON RISK & COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON RISK & COMPLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILMINGTON RISK & COMPLIANCE LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787083. The accounts status is DORMANT.

WILMINGTON RISK & COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BD RESEARCH LTD (until 09/04/2015)
BOND SOLON PUBLISHING LIMITED (until 24/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 CURRENT
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 DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Secretary 1993-02-05 UNTIL 1996-01-17 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 1996-01-17 UNTIL 2008-06-30 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 UNTIL 2021-07-23 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Director 2004-10-07 UNTIL 2008-06-30 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2013-11-05 UNTIL 2016-04-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-02-05 UNTIL 1993-02-05 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 1993-02-05 UNTIL 2012-12-31 RESIGNED
MR NICHOLAS JOHN MILLER Dec 1957 British Director 1993-02-05 UNTIL 2004-10-07 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-12-12 UNTIL 2018-03-29 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Director 2008-06-30 UNTIL 2013-11-05 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-05 UNTIL 1993-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Insight Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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