WILMINGTON PLC
LONDON WILMINGTON GROUP PLC

Hellopages » Greater London » Hackney » N1 7JQ
Company number 03015847
Status Active
Incorporation Date 30 January 1995
Company Type Public 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions RES13 ‐ To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is authorised to make market purchases. The maximum aggregate number authorised to be purchased is 8,720,139 ordinary shares. 03/11/2016 RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of WILMINGTON PLC are www.wilmington.co.uk, and www.wilmington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Plc is a Public Limited Company. The company registration number is 03015847. Wilmington Plc has been working since 30 January 1995. The present status of the company is Active. The registered address of Wilmington Plc is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. ASPLIN, Mark is a Director of the company. CARTER, Derek Raymond Anthony is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. SCHWARZ, Nathalie Esther is a Director of the company. Secretary BROOKES, Richard Basil has been resigned. Secretary COCKTON, Richard Edward has been resigned. Secretary WAKE, Linda Anne has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 CONWELL, Rory Arthur has been resigned. Director DICKINSON, Alan Geoffrey has been resigned. Director GARTHWAITE, Terence Brian has been resigned. Director GILBERT, Brian David has been resigned. Director JOLLES, Bernard Nathan has been resigned. Director MAGEE, Richard William Philip has been resigned. Director MILLER, Nicholas John has been resigned. Director ROOKE, Dennis has been resigned. Director SMITH, Neil Edwin has been resigned. Director SUMMERS, David Lewis 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: 29 April 2016
Director
ASPLIN, Mark
Appointed Date: 07 April 2005
65 years old
Director
CARTER, Derek Raymond Anthony
Appointed Date: 01 December 2011
76 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 16 September 2015
69 years old
Director
FOYE, Anthony Martin
Appointed Date: 03 September 2012
63 years old
Director
ROS, Pedro
Appointed Date: 14 July 2014
64 years old
Director
SCHWARZ, Nathalie Esther
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
BROOKES, Richard Basil
Resigned: 22 November 1995
Appointed Date: 02 October 1995
Secretary
COCKTON, Richard Edward
Resigned: 06 November 2014
Appointed Date: 30 June 2008
Secretary
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 06 November 2014
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 22 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 30 January 1995
Director
BRADY, Charles John
Resigned: 17 December 2015
Appointed Date: 11 November 1999
69 years old
Director
BROOKES, Richard Basil
Resigned: 14 November 2012
Appointed Date: 02 October 1995
68 years old
Director
BROOME, Stephen Patrick
Resigned: 15 June 2005
Appointed Date: 08 July 2002
69 years old
Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 22 November 1995
72 years old
Director
DICKINSON, Alan Geoffrey
Resigned: 18 September 1996
Appointed Date: 14 November 1995
89 years old
Director
GARTHWAITE, Terence Brian
Resigned: 05 November 2015
Appointed Date: 15 June 2005
79 years old
Director
GILBERT, Brian David
Resigned: 31 December 2002
Appointed Date: 02 October 1995
82 years old
Director
JOLLES, Bernard Nathan
Resigned: 18 January 2005
Appointed Date: 04 July 2001
76 years old
Director
MAGEE, Richard William Philip
Resigned: 15 September 2005
Appointed Date: 01 August 1999
83 years old
Director
MILLER, Nicholas John
Resigned: 07 October 2004
Appointed Date: 26 October 1995
68 years old
Director
ROOKE, Dennis
Resigned: 19 January 2001
Appointed Date: 17 November 1995
79 years old
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 01 December 2011
54 years old
Director
SUMMERS, David Lewis
Resigned: 31 December 2011
Appointed Date: 19 January 2001
84 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 April 2002
Appointed Date: 22 November 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1995
Appointed Date: 30 January 1995

WILMINGTON PLC Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Nov 2016
Resolutions
  • RES13 ‐ To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is authorised to make market purchases. The maximum aggregate number authorised to be purchased is 8,720,139 ordinary shares. 03/11/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Group of companies' accounts made up to 30 June 2016
28 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4,362,398.7
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
...
... and 240 more events
19 Mar 1996
Particulars of mortgage/charge
05 Mar 1996
Return made up to 30/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jan 1996
New director appointed
17 Jan 1996
Statement of affairs
17 Jan 1996
Ad 06/12/95--------- £ si [email protected]

WILMINGTON PLC Charges

9 June 1999
Composite debenture
Delivered: 24 June 1999
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H paulton house (8 shepherdess walk and 2 nile street)…
29 February 1996
Debenture
Delivered: 19 March 1996
Status: Satisfied on 4 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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