WILMINGTON PLC
- Company statusactive
- Company No03015847
- Age30 years 6 months Incorporated 30 January 1995
- Officers7
Address
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
WILMINGTON PLC is an active company incorporated on 30 January 1995 and based in Birmingham, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 23 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Group
8 Months Ago on 08 Nov 2024
Second Filing Capital Allotment Shares
8 Months Ago on 02 Nov 2024
Capital Allotment Shares
9 Months Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Dec 2023
Capital Allotment Shares
1 Year Ago on 21 Dec 2023
Capital Allotment Shares
1 Year Ago on 21 Dec 2023
Capital Allotment Shares
1 Year Ago on 21 Dec 2023
Capital Allotment Shares
1 Year Ago on 04 Dec 2023
Resolution
1 Year Ago on 30 Nov 2023
Capital Allotment Shares
1 Year Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 25 Jan 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Dec 2022
Resolution
2 Years Ago on 24 Nov 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 14 Nov 2022
Capital Allotment Shares
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLWARD, Guy Leighton | secretary | 10 Dec 2020 | |
| HURST, Gordon | director | Jan 1962 | 23 Jun 2025 |
| MACPHERSON, William Robert George | director | Jan 1963 | 11 Feb 2021 |
| MILLWARD, Guy Leighton | director | Oct 1965 | 05 Nov 2020 |
| MILNER, Mark Francis | director | Dec 1967 | 01 Jul 2019 |
| SACHDEV, Helen Elizabeth | director | Sep 1965 | 29 Apr 2020 |
| TOMKINS, Sophie Alice | director | Jun 1969 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
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DOLLMAN, Paul Bernard are mutual persons.
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JOLLES, Bernard Nathan are mutual persons.
JOLLES, Bernard Nathan are mutual persons.
JOLLES, Bernard Nathan are mutual persons.
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MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John are mutual persons.
MILLER, Nicholas John 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.
ROOKE, Dennis are mutual persons.
ROOKE, Dennis are mutual persons.
ROOKE, Dennis are mutual persons.
ROOKE, Dennis are mutual persons.
ROOKE, Dennis are mutual persons.
ROS, Pedro are mutual persons.
ROS, Pedro are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
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SCHWARZ, Nathalie Esther are mutual persons.
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SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
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SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
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SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SCHWARZ, Nathalie Esther are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
SUMMERS, David Lewis are mutual persons.
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