Company Information for WILMINGTON PLC
5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS,
|
Company Registration Number
03015847
Public Limited Company
Active |
Company Name | ||
---|---|---|
WILMINGTON PLC | ||
Legal Registered Office | ||
5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON E1 8QS Other companies in N1 | ||
Previous Names | ||
|
Company Number | 03015847 | |
---|---|---|
Company ID Number | 03015847 | |
Date formed | 1995-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB899372551 |
Last Datalog update: | 2024-02-05 06:40:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILMINGTON RISK & COMPLIANCE LIMITED | 5th Floor 10 Whitechapel High Street 10 WHITECHAPEL HIGH STREET London E1 8QS | Liquidation | Company formed on the 1993-02-05 | |
WILMINGTON TRAINING & EVENTS LIMITED | 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ | Liquidation | Company formed on the 2005-03-18 | |
WILMINGTON IBT LIMITED | 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON E1 8QS | Liquidation | Company formed on the 1975-08-01 | |
WILMINGTON GROUP LIMITED | 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ | Dissolved | Company formed on the 1994-06-23 | |
WILMINGTON BUSINESS INFORMATION LIMITED | 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ | Dissolved | Company formed on the 1993-12-23 | |
WILMINGTON COMMUNITY SOLAR LIMITED | C/O SUSTAINABLE VENTURES COUNTY HALL 5TH FLOOR BELVEDERE ROAD LONDON SE1 7PB | Active | Company formed on the 2011-02-08 | |
WILMINGTON FINANCE LIMITED | 5th Floor 10 Whitechapel High Street 10 WHITECHAPEL HIGH STREET London E1 8QS | Liquidation | Company formed on the 2002-06-14 | |
WILMINGTON AND JEVINGTON GARDENS PRESERVATION SOCIETY LIMITED | OCTAGON HOUSE 20 HOOK ROAD EPSOM KT19 8TR | Active | Company formed on the 1975-04-30 | |
WILMINGTON INSIGHT LIMITED | 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON E1 8QS | Active | Company formed on the 1992-02-26 | |
WILMINGTON CAPITAL LIMITED | 17 WILMINGTON SQUARE LONDON WC1X 0ER | Active | Company formed on the 1998-11-20 | |
WILMINGTON CLOSE RESIDENTS ASSOCIATION LIMITED | 40 WILMINGTON CLOSE HASSOCKS WEST SUSSEX BN6 8QB | Active | Company formed on the 1962-09-12 | |
WILMINGTON CLOSE RTM COMPANY LIMITED | C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT | Active | Company formed on the 2013-07-26 | |
WILMINGTON CONSTRUCTION LLP | 3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA | Liquidation | Company formed on the 2007-12-21 | |
WILMINGTON CONSULTING LTD | 115 C/O CHARLES WILLIAM CHARTERED ACCOUNTANTS HAMPSTEAD ROAD LONDON NW1 3EE | Active | Company formed on the 2013-01-28 | |
WILMINGTON COURT ASSOCIATES RTE COMPANY LIMITED | 36 COPSE VIEW EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1AY | Dissolved | Company formed on the 2004-08-02 | |
WILMINGTON COURT MANAGEMENT LIMITED | 127 BANNINGS VALE SALTDEAN BRIGHTON EAST SUSSEX BN2 8DH | Dissolved | Company formed on the 1989-07-24 | |
WILMINGTON DEVELOPMENTS LIMITED | 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active - Proposal to Strike off | Company formed on the 2009-10-29 | |
WILMINGTON EMPLOYMENT LIMITED | GABLE HOUSE 239 REGENTS PARK ROAD 239 REGENTS PARK ROAD LONDON N3 3LF | Dissolved | Company formed on the 2009-05-08 | |
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED | ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | Active | Company formed on the 2011-03-04 | |
WILMINGTON GRAMMAR SCHOOL FOR BOYS | WILMINGTON GRAMMAR SCHOOL FOR BOYS COMMON LANE WILMINGTON DARTFORD KENT DA2 7DA | Active - Proposal to Strike off | Company formed on the 2011-06-24 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL CARL BARTON |
||
MARK ASPLIN |
||
DEREK RAYMOND ANTHONY CARTER |
||
PAUL BERNARD DOLLMAN |
||
ANTHONY MARTIN FOYE |
||
PEDRO ROS |
||
NATHALIE ESTHER SCHWARZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANNE WAKE |
Company Secretary | ||
CHARLES JOHN BRADY |
Director | ||
TERENCE BRIAN GARTHWAITE |
Director | ||
NEIL EDWIN SMITH |
Director | ||
RICHARD EDWARD COCKTON |
Company Secretary | ||
RICHARD BASIL BROOKES |
Director | ||
DAVID LEWIS SUMMERS |
Director | ||
RORY ARTHUR CONWELL |
Director | ||
AHMED ZAHEDIEH |
Company Secretary | ||
RICHARD WILLIAM PHILIP MAGEE |
Director | ||
STEPHEN PATRICK BROOME |
Director | ||
BERNARD NATHAN JOLLES |
Director | ||
NICHOLAS JOHN MILLER |
Director | ||
BRIAN DAVID GILBERT |
Director | ||
AHMED ZAHEDIEH |
Director | ||
DENNIS ROOKE |
Director | ||
ALAN GEOFFREY DICKINSON |
Director | ||
RICHARD BASIL BROOKES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS JUICE LIMITED | Director | 2014-03-03 | CURRENT | 2011-01-24 | Active | |
CASTLEGATE 715 LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-23 | Liquidation | |
CASTLEGATE 698 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-27 | Dissolved 2017-01-24 | |
JASPER CF LIMITED | Director | 2010-10-15 | CURRENT | 2010-08-24 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2016-12-06 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2016-12-06 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2016-12-06 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2016-12-06 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-29 | Active | |
ST. LEONARDS SCHOOL | Director | 2016-06-16 | CURRENT | 1932-01-13 | Active | |
ETIHAD TOPCO LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-29 | Active | |
CLT LEGAL LINK LIMITED | Director | 2016-05-13 | CURRENT | 2001-11-19 | Liquidation | |
ARK PUBLISHING LIMITED | Director | 2014-07-31 | CURRENT | 1999-06-24 | Liquidation | |
WILMINGTON BUSINESS INFORMATION LIMITED | Director | 2014-07-31 | CURRENT | 1993-12-23 | Dissolved 2017-11-17 | |
C.L.T. PROFESSIONAL TRAINING LIMITED | Director | 2013-11-05 | CURRENT | 1990-07-17 | Liquidation | |
WILMINGTON TRAINING & EVENTS LIMITED | Director | 2013-11-05 | CURRENT | 2005-03-18 | Liquidation | |
INCISIVE TRAINING LIMITED | Director | 2013-11-05 | CURRENT | 2002-02-12 | Dissolved 2017-11-17 | |
MEDICAL PRACTICE MANAGEMENT LTD. | Director | 2013-11-05 | CURRENT | 1990-10-04 | Dissolved 2017-11-17 | |
THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED | Director | 2013-11-05 | CURRENT | 1998-10-23 | Dissolved 2017-11-17 | |
ADLINE PUBLISHING LIMITED | Director | 2012-12-12 | CURRENT | 1984-08-09 | Liquidation | |
CARITAS DATA LIMITED | Director | 2012-12-12 | CURRENT | 1996-09-23 | Liquidation | |
ASPIRE PUBLICATIONS LIMITED | Director | 2012-12-12 | CURRENT | 1999-03-03 | Liquidation | |
A.P. INFORMATION SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 2001-07-09 | Liquidation | |
WILMINGTON INSIGHT LIMITED | Director | 2012-12-12 | CURRENT | 1992-02-26 | Active | |
HOLLIS DIRECTORIES LIMITED | Director | 2012-12-12 | CURRENT | 2000-07-11 | Dissolved 2017-11-17 | |
HOLLIS PUBLISHING LIMITED | Director | 2012-12-12 | CURRENT | 1980-01-25 | Dissolved 2017-11-17 | |
WILMINGTON GROUP LIMITED | Director | 2012-12-12 | CURRENT | 1994-06-23 | Dissolved 2017-11-17 | |
PRODUCTION AND CASTING REPORT LIMITED | Director | 2012-12-12 | CURRENT | 1996-06-11 | Dissolved 2017-11-17 | |
BLOOMSBURY FLOWERS LTD | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
INTERACTIVE MEDICA LIMITED | Director | 2018-02-12 | CURRENT | 2006-09-27 | Active | |
SWAT UK LIMITED | Director | 2016-07-19 | CURRENT | 1995-04-04 | Liquidation | |
SWAT HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2007-06-12 | Liquidation | |
SWAT GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2015-05-05 | Liquidation | |
CLT LEGAL LINK LIMITED | Director | 2016-05-13 | CURRENT | 2001-11-19 | Liquidation | |
ADLINE PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1984-08-09 | Liquidation | |
C.L.T. PROFESSIONAL TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1990-07-17 | Liquidation | |
CARITAS DATA LIMITED | Director | 2016-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ASPIRE PUBLICATIONS LIMITED | Director | 2016-04-29 | CURRENT | 1999-03-03 | Liquidation | |
ARK PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1999-06-24 | Liquidation | |
A.P. INFORMATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2001-07-09 | Liquidation | |
WILMINGTON TRAINING & EVENTS LIMITED | Director | 2016-04-29 | CURRENT | 2005-03-18 | Liquidation | |
WILMINGTON INSIGHT LIMITED | Director | 2016-04-29 | CURRENT | 1992-02-26 | Active | |
HOLLIS DIRECTORIES LIMITED | Director | 2016-04-29 | CURRENT | 2000-07-11 | Dissolved 2017-11-17 | |
HOLLIS PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1980-01-25 | Dissolved 2017-11-17 | |
INCISIVE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 2002-02-12 | Dissolved 2017-11-17 | |
WILMINGTON GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1994-06-23 | Dissolved 2017-11-17 | |
MEDICAL PRACTICE MANAGEMENT LTD. | Director | 2016-04-29 | CURRENT | 1990-10-04 | Dissolved 2017-11-17 | |
PRODUCTION AND CASTING REPORT LIMITED | Director | 2016-04-29 | CURRENT | 1996-06-11 | Dissolved 2017-11-17 | |
WILMINGTON BUSINESS INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1993-12-23 | Dissolved 2017-11-17 | |
THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED | Director | 2016-04-29 | CURRENT | 1998-10-23 | Dissolved 2017-11-17 | |
INTERNATIONAL COMPLIANCE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1989-10-27 | Liquidation | |
WATERLOW INFORMATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1993-01-15 | Liquidation | |
WILMINGTON RISK & COMPLIANCE LIMITED | Director | 2016-04-29 | CURRENT | 1993-02-05 | Liquidation | |
QUORUM INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 2000-11-15 | Liquidation | |
WILMINGTON MILLENNIUM LIMITED | Director | 2016-04-29 | CURRENT | 2012-05-15 | Liquidation | |
WCLTS | Director | 2016-04-29 | CURRENT | 2004-02-12 | Liquidation | |
QUORUM COURSES LIMITED | Director | 2016-04-29 | CURRENT | 1991-06-25 | Liquidation | |
ARK CONFERENCES LIMITED | Director | 2016-04-29 | CURRENT | 1994-05-20 | Liquidation | |
ARK GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1995-02-20 | Liquidation | |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1998-08-07 | Liquidation | |
HCP CONSULTING LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-15 | Liquidation | |
MIEXACT LIMITED | Director | 2016-04-29 | CURRENT | 1985-11-25 | Active | |
QUORUM TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1987-02-05 | Liquidation | |
PRACTICE TRACK LIMITED | Director | 2016-04-29 | CURRENT | 1988-08-30 | Liquidation | |
WILMINGTON IBT LIMITED | Director | 2016-04-29 | CURRENT | 1975-08-01 | Liquidation | |
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED | Director | 2016-04-29 | CURRENT | 2002-05-01 | Active | |
EVANTAGE CONSULTING LTD | Director | 2016-03-24 | CURRENT | 2001-10-03 | Liquidation | |
JMH PUBLISHING LIMITED | Director | 2016-01-18 | CURRENT | 2000-10-27 | Liquidation | |
ADKINS & MATCHETT (UK) LIMITED | Director | 2014-07-31 | CURRENT | 1997-07-14 | Active | |
WILMINGTON LEGAL LIMITED | Director | 2014-07-31 | CURRENT | 1990-07-16 | Active | |
WILMINGTON HEALTHCARE LIMITED | Director | 2014-07-31 | CURRENT | 1990-08-13 | Active | |
WILMINGTON FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2002-06-14 | Liquidation | |
WILMINGTON HOLDINGS NO.1 LIMITED | Director | 2014-07-31 | CURRENT | 2012-11-29 | Active | |
WILMINGTON SHARED SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2012-11-30 | Active | |
CENTRAL LAW TRAINING (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1998-07-09 | Active | |
CENTRAL LAW TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1987-08-28 | Liquidation | |
BOND SOLON TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1988-06-28 | Active | |
AXCO INSURANCE INFORMATION SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1995-06-28 | Active | |
ICA COMMERCIAL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2002-01-30 | Active | |
CLT INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 2007-07-11 | Active | |
MERCIA GROUP LIMITED | Director | 2014-07-31 | CURRENT | 1979-11-30 | Active | |
WILMINGTON PUBLISHING & INFORMATION LIMITED | Director | 2014-07-31 | CURRENT | 1997-05-09 | Active | |
NHIS LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-14 | Liquidation | |
MULTILINGUALUK LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-09-08 | |
BELSIZE LODGE (MANAGEMENT) LIMITED | Director | 1998-03-12 | CURRENT | 1978-09-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Manager | London | WBI is part of Wilmington plc. Wilmington plc has four operating divisions, each built around market-leading businesses that deliver best-in-class experiences... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
30/11/23 STATEMENT OF CAPITAL GBP 4475169.35 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-appoint directors/company business/ authority to make market purchases 22/11/2023<li>Resolution on securities</ul> | ||
29/09/23 STATEMENT OF CAPITAL GBP 4449618.75 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | |
Sale or transfer of treasury shares on 2023-01-24<ul><li>GBP 100,488.9</ul> | ||
SH04 | Sale or transfer of treasury shares on 2023-01-24
| |
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
RES13 | Resolutions passed:
| |
Sale or transfer of treasury shares on 2022-11-09<ul><li>GBP 100,759.7</ul> | ||
Sale or transfer of treasury shares on 2022-11-09<ul><li>GBP 100,759.7</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-11-09
| |
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 4408440.35 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
SH04 | Sale or transfer of treasury shares on 2022-07-26
| |
SH04 | Sale or transfer of treasury shares on 2022-07-11
| |
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 4391437.75 | |
SH01 | 16/05/22 STATEMENT OF CAPITAL GBP 4391119.25 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 4389391.25 | |
SH04 | Sale or transfer of treasury shares on 2022-04-05
| |
SH04 | Sale or transfer of treasury shares on 2022-03-15
| |
Sale or transfer of treasury shares on 2022-02-01<ul><li>GBP 104,763.8</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-02-01
| |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
Sale or transfer of treasury shares on 2022-01-11<ul><li>GBP 105,089.45</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-01-11
| |
SH04 | Sale or transfer of treasury shares on 2021-11-10
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2021-10-18
| |
SH04 | Sale or transfer of treasury shares on 2021-07-27
| |
SH04 | Sale or transfer of treasury shares on 2021-06-15
| |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT GEORGE MACPHERSON | |
SH04 | Sale or transfer of treasury shares on 2021-02-11
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard John Amos on 2020-12-10 | |
AP03 | Appointment of Mr Guy Leighton Millward as company secretary on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AMOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesFinancial statements received, directors remuneration report and policy approved / directors reappointed / auditors reappoin... | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE ESTHER SCHWARZ | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH SACHDEV | |
SH04 | Sale or transfer of treasury shares on | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600128841Y2020 ASIN: GB0009692319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesReceive audited financial statements, directors & auditors reports/approve directors remuneration report/final dividend decl... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 4380195.85 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600125054Y2019 ASIN: GB0009692319 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
TM02 | Termination of appointment of Daniel Carl Barton on 2019-05-07 | |
AP03 | Appointment of Mr Richard John Amos as company secretary on 2019-05-07 | |
AUD | AUDITOR'S RESIGNATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 4376978.35 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES10 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600114371Y2018 ASIN: GB0009692319 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN FOYE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108165Y2018 ASIN: GB0009692319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 6-14 Underwood Street London England N1 7JQ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | DIVIDEND/DIRECTORA REAPPOINTED 02/11/2017 | |
RES10 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600104075Y2017 ASIN: GB0009692319 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600097982Y2017 ASIN: GB0009692319 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 4362398.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is ... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 4362398.7 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600094101Y2016 ASIN: GB0009692319 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL CARL BARTON on 2016-08-23 | |
TM02 | Termination of appointment of Linda Anne Wake on 2016-04-29 | |
AP03 | Appointment of Mr Daniel Carl Barton as company secretary on 2016-04-29 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600087668Y2016 ASIN: GB0009692319 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN BRADY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES13 | AGM 14 DAYS NOTICE/ REMUNERATION OF NON-EXEC DIRS 05/11/2015 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIAN GARTHWAITE | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 4349286.55 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 4349286.55 | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600083593Y2015 ASIN: GB0009692319 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600077599Y2015 ASIN: GB0009692319 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed wilmington group PLC\certificate issued on 26/02/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600077453Y2015 ASIN: GB0009692319 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 4325373.05 | |
AR01 | 30/01/15 NO MEMBER LIST | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 4325373.05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON | |
AP03 | SECRETARY APPOINTED LINDA ANNE WAKE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600073481Y2014 ASIN: GB0009692319 | |
AP01 | DIRECTOR APPOINTED MR PEDRO ROS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600067579Y2014 ASIN: GB0009692319 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 4305156.85 | |
AR01 | 30/01/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600063610Y2013 ASIN: GB0009692319 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600057705Y2013 ASIN: GB0009692319 | |
AR01 | 30/01/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES | |
AP01 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE | |
AR01 | 30/01/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING BN12 4QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED NEIL EDWIN SMITH | |
AP01 | DIRECTOR APPOINTED MS NATHALIE ESTHER SCHWARZ | |
AP01 | DIRECTOR APPOINTED DEREK RAYMOND ANTHONY CARTER | |
RES13 | SECTION 639(4) OF THE 2006 ACT 15/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 4305156.85 | |
MISC | SHAREHOLDERS LIST TO ACCOMPANY AR01 (ANNUAL RETURN) DATED 30/01/11 FILED ON 03/03/11 AND ACCEPTED ON 04/03/11 | |
AR01 | 30/01/11 FULL LIST | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 4240699.05 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 4238949.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 4235133.95 | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 4231383.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 4227883.95 | |
AR01 | 30/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASPLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS SUMMERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BRADY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
169(1B) | 11/07/08 GBP TI 25000@0.05=1250 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
288a | SECRETARY APPOINTED RICHARD EDWARD COCKTON | |
288b | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH | |
169(1B) | 07/04/08 GBP TI 150000@0.05=7500 | |
169(1B) | 31/03/08 GBP TI 120000@0.05=6000 | |
169(1B) | 03/03/08 GBP TI 165000@0.05=8250 | |
169(1B) | 29/02/08 GBP TI 175000@0.05=8750 | |
169(1B) | 06/02/08 GBP TI 390000@0.05=19500 | |
363s | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY | |
169(1B) | 18/12/07 £ TI 50000@.05=2500 | |
169(1B) | 10/12/07 £ TI 130000@.05=6500 | |
169(1B) | 14/01/08 £ TI 70000@.05=3500 | |
169(1B) | 15/01/08 £ TI 25000@.05=1250 | |
169(1B) | 16/01/08 £ TI 50000@.05=2500 | |
169(1B) | 18/01/08 £ TI 75000@.05=3750 | |
169(1B) | 21/01/08 £ TI 10000@.05=500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
WILMINGTON PLC owns 18 domain names.
qltscourse.co.uk wilmington.co.uk freebiz.co.uk caritasdata.co.uk pc-adviser.co.uk fundraiser-magazine.co.uk private-client-adviser.co.uk privateclientadviser.co.uk the-fundraiser.co.uk thefundraisingmagazine.co.uk b4business.co.uk charity-choice.co.uk connectinglegal.co.uk i4business.co.uk cosec.co.uk topukcharities.co.uk pcrnewsletter.co.uk charityfinancials.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILMINGTON PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | |||
58071010 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs | |||
85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | |||
85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
58101090 | Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
48024090 | Wallpaper base, uncoated, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical process | |||
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
83022000 | Castors with mountings of base metal | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90189040 | Diathermic apparatus (excl. ultraviolet or infra-red apparatus) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90181200 | Ultrasonic scanning apparatus | |||
90013000 | Contact lenses | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | WIL |
Listed Since | 06-Dec-95 |
Market Sector | Media |
Market Sub Sector | Publishing |
Market Capitalisation | £191.046M |
Shares Issues | 84,161,137.00 |
Share Type | ORD GBP0.05 |
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