WILMINGTON CAPITAL LIMITED

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Company number 03674599
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 17 WILMINGTON SQUARE, LONDON, WC1X 0ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,001 . The most likely internet sites of WILMINGTON CAPITAL LIMITED are www.wilmingtoncapital.co.uk, and www.wilmington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Capital Limited is a Private Limited Company. The company registration number is 03674599. Wilmington Capital Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Wilmington Capital Limited is 17 Wilmington Square London Wc1x 0er. . REED, Patricia Harbottle is a Secretary of the company. LESMOIR-GORDON, Iain Richard is a Director of the company. REED, Adrian John Harbottle is a Director of the company. Director GRIMSTONE, Gerald Edgar, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REED, Patricia Harbottle
Appointed Date: 20 November 1998

Director
LESMOIR-GORDON, Iain Richard
Appointed Date: 18 November 2015
71 years old

Director
REED, Adrian John Harbottle
Appointed Date: 20 November 1998
73 years old

Resigned Directors

Director
GRIMSTONE, Gerald Edgar, Sir
Resigned: 05 November 2015
Appointed Date: 02 May 2000
76 years old

Persons With Significant Control

Mr Adrian John Harbottle Reed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WILMINGTON CAPITAL LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 25,001

20 Nov 2015
Appointment of Mr Iain Richard Lesmoir-Gordon as a director on 18 November 2015
20 Nov 2015
Termination of appointment of Gerald Edgar Grimstone as a director on 5 November 2015
...
... and 40 more events
16 Dec 1999
Return made up to 20/11/99; full list of members
28 Apr 1999
Ad 16/04/99--------- £ si [email protected]=13750 £ ic 25001/38751
25 Feb 1999
Accounting reference date extended from 30/11/99 to 31/12/99
30 Nov 1998
Ad 24/11/98--------- £ si [email protected]=5000 £ ic 20001/25001
20 Nov 1998
Incorporation