WILMINGTON SHARED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON SHARED SERVICES LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314442. The accounts status is FULL and accounts are next due on 31/03/2024.

WILMINGTON SHARED SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
MS LINDA ANNE WAKE Oct 1976 British Director 2014-07-31 UNTIL 2016-04-29 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2012-11-30 UNTIL 2014-12-31 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2014-07-31 UNTIL 2019-04-12 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-11-30 UNTIL 2018-03-29 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Director 2012-11-30 UNTIL 2014-07-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
RICHARD EDWARD COCKTON Secretary 2012-11-30 UNTIL 2013-11-05 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Holdings No. 1 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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WILMINGTON MILLENNIUM LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILMINGTON HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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CLT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
BRAND RELIEF LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLAREMONT CONSULTING APAC LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CLAREMONT CONSULTING HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.