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Summary

Affiliates

Contact details

Officers35

Events1

Documents108

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

WILMINGTON PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 30 Jan 1995 (29 years ago)

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Summary

NameWILMINGTON PLC
Historical names
  • WILMINGTON GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03015847
LEI Code
  • 213800PFUQT4HHFYZJ63
Incorporation Date30 Jan 1995 (29 years ago) / 196 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
NHIS *******

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Broome, Stephen Patrick

Director


Appointed on08 Jul 2002

Resigned on15 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Carter, Derek Raymond Anthony

Director


Appointed on01 Dec 2011

Resigned on04 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amos, Richard John

Secretary


Appointed on07 May 2019

Resigned on10 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Daniel Carl

Secretary


Appointed on29 Apr 2016

Resigned on07 May 2019

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Events

Old value

26 Feb 2015

Name changeWILMINGTON GROUP PLC

Documents

DateNameTypeDocument
30 Jan 2023Confirmation statement with updatesCS01View
25 Jan 2023Capital sale or transfer treasury shares with date currency capital figureSH04View
02 Dec 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800PFUQT4HHFYZJ63
  • Legal nameWILMINGTON PLC
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • Other namesWILMINGTON GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2024
  • Next renewal13 Feb 2025

Related companies by officers

Frequently asked questions

Where is WILMINGTON PLC's headquarters?

WILMINGTON PLC's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

What is WILMINGTON PLC's industry?

WILMINGTON PLC is in the industry of Activities of head offices

What year was WILMINGTON PLC started?

WILMINGTON PLC was started in 1995

What is the LEI number of WILMINGTON PLC?

WILMINGTON PLC LEI number is 213800PFUQT4HHFYZJ63

Sources: Companies House