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 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.
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 |