WILMINGTON RISK & COMPLIANCE LIMITED
- Company statusdissolved
- Company No02787083
- Age32 years 5 months Incorporated 5 February 1993
- Officers0
Address
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
WILMINGTON RISK & COMPLIANCE LIMITED is an dissolved company incorporated on 5 February 1993 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 27 Jun 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 27 Mar 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 16 Nov 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 01 Oct 2021
Resolution
3 Years Ago on 01 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 May 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAHIR, Saira Jamil Hussain | secretary | 17 May 2019 | |
| MILLWARD, Guy Leighton | director | Oct 1965 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Insight Limited | 06 Apr 2016 |
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MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, AMOS, Richard John, FOYE, Anthony Martin, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, AMOS, Richard John, MILLER, Nicholas John, MILNER, Mark Francis, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, MILNER, Mark Francis, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, ZAHEDIEH, Ahmed, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, MORGAN, Martin William Howard, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, ZAHEDIEH, Ahmed, AMOS, Richard John, MILLER, Nicholas John, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, ZAHEDIEH, Ahmed, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis, MORGAN, Martin William Howard, ROS, Pedro, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, AMOS, Richard John, MORGAN, Martin William Howard, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, MILNER, Mark Francis are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, COCKTON, Richard Edward, ZAHEDIEH, Ahmed, ROS, Pedro are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, AMOS, Richard John, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, ZAHEDIEH, Ahmed, AMOS, Richard John, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, AMOS, Richard John, FOYE, Anthony Martin, MILNER, Mark Francis are mutual persons.
MILLWARD, Guy Leighton, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
MILLWARD, Guy Leighton, BROOKES, Richard Basil, ZAHEDIEH, Ahmed, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
BROOKES, Richard Basil, FOYE, Anthony Martin, ROS, Pedro, WAKE, Linda Anne are mutual persons.
BROOKES, Richard Basil, FOYE, Anthony Martin, ROS, Pedro, WAKE, Linda Anne are mutual persons.
BROOKES, Richard Basil, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
BROOKES, Richard Basil, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
BROOKES, Richard Basil, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, MILLER, Nicholas John, ROS, Pedro, WAKE, Linda Anne are mutual persons.
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BROOKES, Richard Basil, ZAHEDIEH, Ahmed, MILNER, Mark Francis, WAKE, Linda Anne are mutual persons.
BROOKES, Richard Basil, MILLER, Nicholas John are mutual persons.
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BROOKES, Richard Basil, MILLER, Nicholas John are mutual persons.
BROOKES, Richard Basil, MILLER, Nicholas John are mutual persons.
BROOKES, Richard Basil, MILLER, Nicholas John are mutual persons.
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COCKTON, Richard Edward, ZAHEDIEH, Ahmed are mutual persons.
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COCKTON, Richard Edward are mutual persons.
COCKTON, Richard Edward, ZAHEDIEH, Ahmed, WAKE, Linda Anne are mutual persons.
COCKTON, Richard Edward, FOYE, Anthony Martin, ROS, Pedro, WAKE, Linda Anne are mutual persons.
COCKTON, Richard Edward, FOYE, Anthony Martin, ROS, Pedro, WAKE, Linda Anne are mutual persons.
COCKTON, Richard Edward, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
COCKTON, Richard Edward, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
COCKTON, Richard Edward, ZAHEDIEH, Ahmed, FOYE, Anthony Martin, ROS, Pedro are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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AMOS, Richard John are mutual persons.
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AMOS, Richard John are mutual persons.
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MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John are mutual persons.
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MILNER, Mark Francis are mutual persons.
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MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
MORGAN, Martin William Howard are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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