WILMINGTON RISK & COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
WILMINGTON RISK & COMPLIANCE LIMITED
COMPANY NUMBER
02787083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1993
(31 years and 10 months old)
WEBSITE
www.wilmington.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
24/06/2010
09/04/2015
BD RESEARCH LTD
View all previous names
LONDON
E1 8QS
Telephone: 02074900049
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 74900049
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON INSIGHT LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON RISK & COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON RISK & COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON RISK & COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON RISK & COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 122 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 30/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 21/03/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 30/05/2019 | Daniel Carl Barton (919174966) has left the board |
| 30/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925892684) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 19/03/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 17/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 18/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 18/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Accounts filed |
| 15/10/2014 | Ajay Taneja (918325155) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174966) Appointed |
| 25/03/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 05/12/2013 | Richard Edward Cockton (913205610) has left the board |
| 05/12/2013 | New Board Member Linda Anne Wake (910879583) Appointed |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325155) Appointed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
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