WILMINGTON GROUP LIMITED
LONDON WILMINGTON LIMITED LIMERENT LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 02942046
Status Liquidation
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 ; Declaration of solvency. The most likely internet sites of WILMINGTON GROUP LIMITED are www.wilmingtongroup.co.uk, and www.wilmington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 Group Limited is a Private Limited Company. The company registration number is 02942046. Wilmington Group Limited has been working since 23 June 1994. The present status of the company is Liquidation. The registered address of Wilmington Group 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. ROS, Pedro is a Director of the company. Secretary BROOKES, Richard Basil has been resigned. Secretary COCKTON, Richard Edward has been resigned. Secretary HEMPSEED, Ian Drysdale has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Norma has been resigned. Director BROOKES, Richard Basil has been resigned. Director COCKTON, Richard Edward has been resigned. Director GILBERT, Brian David has been resigned. Director JACKSON, Michael Francis has been resigned. Director KAKKAD, Sunil Shantilal has been resigned. Director MILLER, Nicholas John has been resigned. Director WAKE, Linda Anne has been resigned. Director ZAHEDIEH, Ahmed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
BROOKES, Richard Basil
Resigned: 17 January 1996
Appointed Date: 27 July 1994
Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
HEMPSEED, Ian Drysdale
Resigned: 27 July 1994
Appointed Date: 28 June 1994
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 17 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 1994
Appointed Date: 23 June 1994
Director
BENNETT, Norma
Resigned: 01 July 2003
Appointed Date: 27 July 1994
79 years old
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 27 July 1994
67 years old
Director
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
72 years old
Director
GILBERT, Brian David
Resigned: 31 December 2002
Appointed Date: 27 July 1994
82 years old
Director
JACKSON, Michael Francis
Resigned: 06 December 1995
Appointed Date: 27 July 1994
88 years old
Director
KAKKAD, Sunil Shantilal
Resigned: 27 July 1994
Appointed Date: 28 June 1994
66 years old
Director
MILLER, Nicholas John
Resigned: 07 October 2004
Appointed Date: 27 July 1994
67 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 05 November 2013
49 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 07 October 2004
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 1994
Appointed Date: 23 June 1994

WILMINGTON GROUP LIMITED Events

06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
06 Jul 2016
Declaration of solvency
06 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
06 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
...
... and 95 more events
04 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1994
New director appointed
04 Aug 1994
Accounting reference date notified as 31/03
23 Jun 1994
Incorporation

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