WILMINGTON FINANCE LIMITED
Company is dissolved
General Information
NAME
WILMINGTON FINANCE LIMITED
COMPANY NUMBER
04461497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/06/2002
(22 years and 5 months old)
WEBSITE
MATCHETTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
04/09/2002
09/04/2015
THE MATCHETT GROUP LIMITED
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 LEGAL LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON FINANCE 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 N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Mark Francis Milner (926007356) 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 |
| 08/05/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Mark Francis Milner (926007356) 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 Mark Francis Milner (926007356) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | Daniel Carl Barton (919174984) has left the board |
| 30/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925892115) Appointed |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 21/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 17/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 09/01/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 15/01/2016 | Andrea Ward (911410861) has left the board |
| 10/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174984) Appointed |
| 15/10/2014 | Ajay Taneja (918325758) has left the board |
| 13/08/2014 | Charles John Brady (901090552) has left the board |
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