WILMINGTON SHARED SERVICES LIMITED

Profile WILMINGTON SHARED SERVICES LIMITED

Actual on 01.08.2021
Company name
WILMINGTON SHARED SERVICES LIMITED
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Company number
08314442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 2012
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5TH FLOOR, 10 WHITECHAPEL HIGH STREET, UNITED KINGDOM, LONDON, E1 8QS
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PSC and Officers WILMINGTON SHARED SERVICES LIMITED

Officers

(as of 21.09.2020)

AMOS, Richard John
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
MILNER, Mark Francis
Status: Active
Appointed on: Tuesday, 27 August 2019
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAHIR, Saira Jamil Hussain
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role: Secretary
TANEJA, Ajay
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Friday, 10 October 2014
Correspondence address: 6-14 Underwood Street, London, England, England, N1 7JQ
Role: Secretary
ROS, Pedro
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 12 April 2019
Correspondence address: 6-14 Underwood Street, London, England, England, N1 7JQ
Nationality: Spanish
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
BARTON, Daniel Carl
Status: Not active
Appointed on: Friday, 10 October 2014
Resigned on: Friday, 17 May 2019
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role: Secretary
WAKE, Linda Anne
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 29 April 2016
Correspondence address: 6-14 Underwood Street, London, England, N1 7JQ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
FOYE, Anthony Martin
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 29 March 2018
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADY, Charles John
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: 6-14 Underwood Street, London, England, England, N1 7JQ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
COCKTON, Richard Edward
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Tuesday, 05 November 2013
Correspondence address: 6-14 Underwood Street, London, England, England, N1 7JQ
Role: Secretary
MORGAN, Martin William Howard
Status: Not active
Appointed on: Friday, 12 April 2019
Resigned on: Tuesday, 27 August 2019
Correspondence address: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Neil Edwin
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: 6-14 Underwood Street, London, England, England, N1 7JQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Wilmington Holdings No. 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6-14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors