WILMINGTON FINANCE LIMITED
LONDON THE MATCHETT GROUP LIMITED COGOBJECT LIMITED

Hellopages » Greater London » Hackney » N1 7JQ
Company number 04461497
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WILMINGTON FINANCE LIMITED are www.wilmingtonfinance.co.uk, and www.wilmington-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Finance Limited is a Private Limited Company. The company registration number is 04461497. Wilmington Finance Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Wilmington Finance Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. HOWARTH, William Brian is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary DUNNCLIFF, Robert Alan has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Director BRADY, Charles John has been resigned. Director BROOKES, Richard Basil has been resigned. Director BROOME, Stephen Patrick has been resigned. Director DUNNICLIFF, Robert Alan has been resigned. Director FARROW, Catherine Mary has been resigned. Director HOMER, Mark John has been resigned. Director LANGLEY, Howard Martin has been resigned. Director MATCHETT, Alastair Jonathan George has been resigned. Director MATCHETT, John Greenall has been resigned. Director MOORE, Mary has been resigned. Director ROBERTS, Stuart Kurt has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. Director WARD, Andrea Christiane has been resigned. Director WAY, Janet Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
HOWARTH, William Brian
Appointed Date: 26 November 2007
76 years old
Director
ROS, Pedro
Appointed Date: 31 July 2014
64 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
DUNNCLIFF, Robert Alan
Resigned: 26 November 2007
Appointed Date: 27 September 2002
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 14 June 2002
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 26 November 2007
Director
BRADY, Charles John
Resigned: 31 July 2014
Appointed Date: 26 November 2007
69 years old
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 26 November 2007
68 years old
Director
BROOME, Stephen Patrick
Resigned: 30 May 2012
Appointed Date: 26 November 2007
69 years old
Director
DUNNICLIFF, Robert Alan
Resigned: 26 November 2007
Appointed Date: 05 September 2002
67 years old
Director
FARROW, Catherine Mary
Resigned: 31 January 2005
Appointed Date: 04 April 2003
66 years old
Director
HOMER, Mark John
Resigned: 26 September 2005
Appointed Date: 26 September 2002
61 years old
Director
LANGLEY, Howard Martin
Resigned: 26 August 2003
Appointed Date: 26 September 2002
75 years old
Director
MATCHETT, Alastair Jonathan George
Resigned: 16 June 2014
Appointed Date: 26 September 2002
56 years old
Director
MATCHETT, John Greenall
Resigned: 26 November 2007
Appointed Date: 05 September 2002
87 years old
Director
MOORE, Mary
Resigned: 31 December 2006
Appointed Date: 26 September 2002
64 years old
Director
ROBERTS, Stuart Kurt
Resigned: 23 December 2011
Appointed Date: 26 November 2007
64 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 14 June 2002
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 25 January 2012
54 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 25 January 2012
49 years old
Director
WARD, Andrea Christiane
Resigned: 01 January 2016
Appointed Date: 31 January 2013
58 years old
Director
WAY, Janet Patricia
Resigned: 02 August 2006
Appointed Date: 05 July 2005
65 years old

Persons With Significant Control

Wilmington Legal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILMINGTON FINANCE LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
12 Jan 2016
Termination of appointment of Andrea Ward as a director on 1 January 2016
...
... and 111 more events
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
11 Sep 2002
Director resigned
04 Sep 2002
Company name changed cogobject LIMITED\certificate issued on 04/09/02
14 Jun 2002
Incorporation

WILMINGTON FINANCE LIMITED Charges

6 July 2004
Assignment of keyman life policy
Delivered: 17 July 2004
Status: Satisfied on 27 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life limited, policy number: ASSH003630…
8 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 27 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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