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WILMINGTON PLC - 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03015847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 10 Whitechapel High Street
- London
- E1 8QS
- United Kingdom 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom UK
Management
- Geschäftsführung
- DOLLMAN, Paul Bernard
- MILLWARD, Guy Leighton
- MILNER, Mark Francis
- MORGAN, Martin William Howard
- SACHDEV, Helen Elizabeth
- MACPHERSON, William Robert George
- Prokuristen
- MILLWARD, Guy Leighton
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.01.1995
- Alter der Firma 1995-01-30 29 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILMINGTON GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800PFUQT4HHFYZJ63
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2022-02-13
- Letzte Einreichung: 2021-01-30
✓
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WILMINGTON PLC Firmenbeschreibung
- WILMINGTON PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03015847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1995 registriert. WILMINGTON PLC hat Ihre Tätigkeit zuvor unter dem Namen WILMINGTON GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 5Th Floor 10 Whitechapel High Street erreicht werden.
Jetzt sichern WILMINGTON PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilmington Plc - 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom, Grossbritannien
- 1995-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILMINGTON PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03015847#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03015847#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03015847#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-24) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-26) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-02) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-24) - SH04
-
resolution (2021-11-12) - RESOLUTIONS
-
memorandum-articles (2021-11-12) - MA
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
-
appoint-person-director-company-with-name-date (2021-02-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
-
capital-sale-or-transfer-treasury-shares (2020-03-02) - SH04
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
resolution (2020-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-11-24) - AA
-
termination-director-company-with-name-termination-date (2020-12-11) - TM01
-
appoint-person-secretary-company-with-name-date (2020-12-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
-
capital-allotment-shares (2019-02-04) - SH01
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
legacy (2019-03-14) - PARENT_ACC
-
auditors-resignation-company (2019-03-21) - AUD
-
termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
-
legacy (2019-01-29) - RP04CS01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
capital-allotment-shares (2019-10-10) - SH01
-
accounts-with-accounts-type-group (2019-11-14) - AA
-
resolution (2019-11-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
accounts-with-accounts-type-group (2018-12-07) - AA
-
resolution (2018-11-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
-
resolution (2017-11-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-02-09) - AR01
-
resolution (2016-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-11-16) - AA
-
capital-allotment-shares (2016-09-28) - SH01
-
change-person-secretary-company-with-change-date (2016-08-24) - CH03
-
termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-02-12) - AR01
-
capital-allotment-shares (2015-02-12) - SH01
-
capital-allotment-shares (2015-10-23) - SH01
-
certificate-change-of-name-company (2015-02-26) - CERTNM
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
accounts-with-accounts-type-group (2015-12-10) - AA
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
resolution (2015-11-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-03) - AA
-
resolution (2014-11-25) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-16) - AA
-
resolution (2013-11-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-05) - TM01
-
change-sail-address-company-with-old-address (2012-02-01) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01
-
appoint-person-director-company-with-name (2012-09-19) - AP01
-
termination-director-company-with-name (2012-11-15) - TM01
-
resolution (2012-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-12-19) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
-
miscellaneous (2011-03-10) - MISC
-
capital-allotment-shares (2011-08-08) - SH01
-
resolution (2011-11-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-12-19) - AP01
-
accounts-with-accounts-type-group (2011-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
move-registers-to-sail-company (2010-02-25) - AD03
-
change-person-secretary-company-with-change-date (2010-02-16) - CH03
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
change-sail-address-company (2010-02-25) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
capital-allotment-shares (2010-07-14) - SH01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
termination-director-company-with-name (2010-10-05) - TM01
-
capital-allotment-shares (2010-10-15) - SH01
-
capital-allotment-shares (2010-10-28) - SH01
-
resolution (2010-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 363a
-
accounts-with-accounts-type-group (2009-01-23) - AA
-
auditors-resignation-company (2009-02-19) - AUD
-
legacy (2009-02-20) - 88(2)
-
legacy (2009-02-27) - 353a
-
accounts-with-accounts-type-group (2009-11-18) - AA
-
resolution (2009-11-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 169(1B)
-
legacy (2008-02-26) - 363s
-
legacy (2008-02-15) - 88(2)R
-
legacy (2008-02-27) - 169(1B)
-
legacy (2008-05-02) - 169(1B)
-
legacy (2008-12-12) - 169(1B)
-
legacy (2008-04-11) - 169(1B)
-
legacy (2008-04-17) - 169(1B)
-
legacy (2008-06-17) - 88(2)
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-22) - 288a
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-03-19) - 169(1B)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-14) - 169(1B)
-
legacy (2007-09-25) - 169(1B)
-
legacy (2007-09-06) - 169(1B)
-
resolution (2007-11-13) - RESOLUTIONS
-
legacy (2007-09-04) - 169(1B)
-
legacy (2007-04-27) - 403a
-
legacy (2007-04-14) - 88(2)R
-
legacy (2007-03-16) - 363s
-
accounts-with-accounts-type-group (2007-02-02) - AA
-
legacy (2007-10-17) - 169(1B)
-
legacy (2007-12-18) - 88(2)R
-
accounts-with-accounts-type-group (2007-12-17) - AA
-
legacy (2007-01-26) - 88(2)R
-
legacy (2007-11-13) - 169(1B)
-
legacy (2007-10-31) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-12-05) - RESOLUTIONS
-
legacy (2006-11-03) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-26) - AA
-
legacy (2006-02-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-11-23) - RESOLUTIONS
-
legacy (2005-04-07) - 88(2)R
-
legacy (2005-10-18) - 288b
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-06-23) - 288b
-
legacy (2005-06-23) - 288a
-
legacy (2005-04-21) - 288a
-
legacy (2005-03-03) - 363s
-
legacy (2005-01-25) - 288b
-
legacy (2005-01-20) - 403b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-21) - AA
-
legacy (2004-03-01) - 363s
-
legacy (2004-10-28) - 288b
-
resolution (2004-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-01-23) - AA
-
legacy (2003-02-27) - 363s
-
legacy (2003-01-15) - 288b
-
legacy (2003-12-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 88(2)R
-
legacy (2002-02-20) - 363s
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-05-10) - 288b
-
legacy (2002-06-05) - 88(2)R
-
legacy (2002-07-16) - 288a
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-07-24) - 403b
-
resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-10-17) - 123
-
legacy (2002-12-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-02-16) - 288a
-
legacy (2001-02-21) - 363s
-
resolution (2001-03-13) - RESOLUTIONS
-
memorandum-articles (2001-03-13) - MEM/ARTS
-
legacy (2001-08-31) - 88(2)R
-
legacy (2001-07-17) - 288a
-
resolution (2001-07-18) - RESOLUTIONS
-
legacy (2001-10-17) - 225
-
accounts-with-accounts-type-group (2001-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 88(2)R
-
legacy (2000-01-23) - 88(2)R
-
legacy (2000-02-17) - 288a
-
legacy (2000-02-21) - PROSP
-
legacy (2000-03-02) - 363s
-
legacy (2000-03-15) - 88(2)R
-
legacy (2000-04-12) - 88(2)R
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-06-05) - 88(2)R
-
statement-of-affairs (2000-06-05) - SA
-
resolution (2000-07-03) - RESOLUTIONS
-
legacy (2000-08-02) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-23) - AA
-
legacy (2000-09-26) - 88(2)R
-
statement-of-affairs (2000-09-26) - SA
-
legacy (2000-09-27) - 88(2)R
-
statement-of-affairs (2000-09-27) - SA
-
legacy (2000-11-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-06-24) - 395
-
auditors-resignation-company (1999-05-13) - AUD
-
legacy (1999-02-23) - 363s
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-01-07) - 88(2)R
-
legacy (1999-04-21) - 88(2)R
-
memorandum-articles (1999-07-12) - MEM/ARTS
-
legacy (1999-07-16) - 88(2)R
-
auditors-resignation-company (1999-07-20) - AUD
-
legacy (1999-07-28) - 353a
-
legacy (1999-08-04) - 403a
-
legacy (1999-08-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-09) - AA
-
legacy (1999-10-11) - 288a
-
legacy (1999-11-21) - 88(2)R
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-12-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 363s
-
resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-09-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-11) - AA
-
resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-02-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
statement-of-affairs (1996-01-17) - SA
-
legacy (1996-01-12) - 88(2)R
-
legacy (1996-01-12) - 88(2)P
-
legacy (1996-01-17) - 88(2)O
-
legacy (1996-01-26) - 288
-
legacy (1996-03-19) - 395
-
legacy (1996-05-21) - 353
-
resolution (1996-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-04) - AA
-
resolution (1996-08-14) - RESOLUTIONS
-
legacy (1996-10-18) - 288b
-
legacy (1996-03-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 122
-
legacy (1995-11-28) - PROSP
-
legacy (1995-11-28) - 123
-
resolution (1995-11-28) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1995-11-22) - CERT7
-
memorandum-articles (1995-11-28) - MEM/ARTS
-
re-registration-memorandum-articles (1995-11-22) - MAR
-
legacy (1995-11-22) - 43(3)
-
auditors-report (1995-11-22) - AUDR
-
legacy (1995-11-22) - 43(3)e
-
resolution (1995-11-22) - RESOLUTIONS
-
incorporation-company (1995-01-30) - NEWINC
-
certificate-change-of-name-company (1995-11-10) - CERTNM
-
legacy (1995-11-01) - 288
-
legacy (1995-10-24) - 287
-
accounts-balance-sheet (1995-11-22) - BS
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-12-07) - 288
-
legacy (1995-10-06) - 288
-
statement-of-affairs (1995-12-21) - SA
-
legacy (1995-12-21) - 88(2)O
-
resolution (1995-12-07) - RESOLUTIONS
-
legacy (1995-12-07) - 122
-
memorandum-articles (1995-12-07) - MEM/ARTS
-
legacy (1995-12-01) - 169
-
legacy (1995-11-28) - 88(2)P
-
legacy (1995-12-07) - 123
-
legacy (1995-10-24) - 224
