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 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
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)
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 |