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Officers14

Documents52

Additional data

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Last updated: Jun 01, 2024

WILMINGTON HOLDINGS NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2012 (12 years ago)

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Summary

NameWILMINGTON HOLDINGS NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08313253
Incorporation Date29 Nov 2012 (12 years ago) / 1967 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILMI*****************************

ActiveUnited Kingdom

WILMI*******************

ActiveUnited Kingdom

WILMI*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

Officers

corporate

IndividualUnited Kingdom

WILMINGTON PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ros, Pedro

Director


Appointed on31 Jul 2014

Resigned on12 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Neil Edwin

Director


Appointed on29 Nov 2012

Resigned on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tahir, Saira Jamil Hussain

Secretary


Appointed on17 May 2019

Resigned on31 Jul 2022

individual

IndividualUnited Kingdom

Cockton, Richard Edward

Secretary


Appointed on29 Nov 2012

Resigned on05 Nov 2013

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Documents

DateNameTypeDocument
20 Jan 2023Accounts with accounts type fullAAView
01 Dec 2022Confirmation statement with no updatesCS01View
04 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015

Related companies by officers

Frequently asked questions

Where is WILMINGTON HOLDINGS NO.1 LIMITED's headquarters?

WILMINGTON HOLDINGS NO.1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

What is WILMINGTON HOLDINGS NO.1 LIMITED's industry?

WILMINGTON HOLDINGS NO.1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was WILMINGTON HOLDINGS NO.1 LIMITED started?

WILMINGTON HOLDINGS NO.1 LIMITED was started in 2012

Sources: Companies House