WILMINGTON GROUP LIMITED
Company is dissolved
General Information
NAME
WILMINGTON GROUP LIMITED
COMPANY NUMBER
02942046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
24/02/2015
26/02/2015
WILMINGTON LIMITED
View all previous names
ENGLAND
N1 7JQ
6-14 Underwood Street
London
N1 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Pedro Ros (919006712) Appointed |
| 08/05/2024 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 08/05/2024 | New Board Member Pedro Ros (919006712) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Oct 1960 |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Pedro Ros (919006712) Appointed |
| 08/05/2024 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 08/05/2024 | New Board Member Pedro Ros (919006712) Appointed |
| 12/10/2023 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 28/09/2023 | New Board Member Pedro Ros (919006712) Appointed |
| 23/08/2023 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 23/08/2023 | New Board Member Pedro Ros (919006712) Appointed |
| 29/06/2023 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 29/06/2023 | New Board Member Pedro Ros (919006712) Appointed |
| 13/04/2023 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 10/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 19/01/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 15/10/2014 | Ajay Taneja (918325201) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174985) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 06/12/2013 | Richard Edward Cockton (913205610) has left the board |
| 06/12/2013 | New Board Member Linda Anne Wake (910879583) Appointed |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325201) Appointed |
| 19/07/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 14/01/2013 | Richard Basil Brookes (900317090) has left the board |
| 28/12/2012 | New Board Member Anthony Martin Foye (917459634) Appointed |
| 28/12/2012 | Change in Reg. Office |
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