WILMINGTON LEGAL LIMITED

Overview

Company Name	WILMINGTON LEGAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02522603
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILMINGTON LEGAL LIMITED?

First-degree level higher education (85421) / Education

Where is WILMINGTON LEGAL LIMITED located?

Registered Office Address	Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway B24 9FD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of WILMINGTON LEGAL LIMITED?

Previous Company Names
Company Name	From	Until
WILMINGTON TRAINING & EVENTS LIMITED	Oct 06, 2010	Oct 06, 2010
CLT GROUP LIMITED	Jun 29, 2007	Jun 29, 2007
CENTRAL LAW GROUP LIMITED	Sep 07, 1990	Sep 07, 1990
C.L.T. (HOLDINGS) LIMITED	Jul 16, 1990	Jul 16, 1990

What are the latest accounts for WILMINGTON LEGAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WILMINGTON LEGAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for WILMINGTON LEGAL LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Registration of charge 025226030003, created on Dec 01, 2025	51 pages	MR01

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Mar 12, 2025	legacy	132 pages	PARENT_ACC

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2024	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on Dec 02, 2024	1 pages	AD01

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	18 pages	AA

Mar 25, 2024	legacy	116 pages	PARENT_ACC

Mar 25, 2024	legacy	1 pages	AGREEMENT2

Mar 25, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	18 pages	AA

Dec 14, 2022	legacy	110 pages	PARENT_ACC

Dec 14, 2022	legacy	1 pages	AGREEMENT2

Dec 14, 2022	legacy	3 pages	GUARANTEE2

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022	1 pages	TM02

Jan 05, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	19 pages	AA

Jan 05, 2022	legacy	131 pages	PARENT_ACC

Jan 05, 2022	legacy	1 pages	AGREEMENT2

Jan 05, 2022	legacy	3 pages	GUARANTEE2

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	17 pages	AA

View All Filings

Who are the officers of WILMINGTON LEGAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLWARD, Guy Leighton Fort Parkway B24 9FD Birmingham Suite 215/216, 2nd Floor, Fort Dunlop England	Dec 10, 2020		Director	Fort Parkway B24 9FD Birmingham Suite 215/216, 2nd Floor, Fort Dunlop England	United Kingdom	British	1965-10	203759730001
MILNER, Mark Francis 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Aug 27, 2019		Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-12	260073560001
BARTON, Daniel Carl 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Oct 10, 2014	May 17, 2019	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				191749340001
BRADY, Charles John 29 Somerville Road B73 6HH Sutton Coldfield West Midlands		Sep 07, 1992	Secretary	29 Somerville Road B73 6HH Sutton Coldfield West Midlands		British		10905520001
COCKTON, Richard Edward Underwood Street N1 7JQ London 6-14 England England	Jun 30, 2008	Nov 05, 2013	Secretary	Underwood Street N1 7JQ London 6-14 England England		British		132056100001
PLEASANCE, Martin Howard Overidge House Lowsonford B95 5HG Solihull Warwickshire	Sep 07, 1992	Jun 09, 1999	Secretary	Overidge House Lowsonford B95 5HG Solihull Warwickshire		British		9023960001
TAHIR, Saira Jamil Hussain 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	May 17, 2019	Jul 31, 2022	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				258926880001
TANEJA, Ajay Underwood Street N1 7JQ London 6-14 England England	Nov 05, 2013	Oct 10, 2014	Secretary	Underwood Street N1 7JQ London 6-14 England England				183257730001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Jun 09, 1999	Jun 30, 2008	Secretary	310 Liverpool Road N7 8PU London		British		29478960002
AMOS, Richard John 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Mar 29, 2018	Dec 10, 2020	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-2	67950460002
BAKER, Janet Elizabeth Vicarage Cottage Stoney Lane CV35 7EY Hatton Warwickshire		Aug 02, 1991	Director	Vicarage Cottage Stoney Lane CV35 7EY Hatton Warwickshire		British	1955-12	13483590001
BRADY, Charles John Underwood Street N1 7JQ London 6-14 England England		Jul 31, 2014	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1956-8	10905520002
BROOKES, Richard Basil Underwood Street N1 7JQ London 6-14 England England	Jun 09, 1999	Dec 31, 2012	Director	Underwood Street N1 7JQ London 6-14 England England	United Kingdom	British	1957-12	3170900001
BROOME, Stephen Patrick Christopher Street EC2A 2BS London 19-21 England England		May 30, 2012	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1956-8	35270810004
CONWELL, Rory Arthur Christopher Street EC2A 2BS London 19-21 England England	Jun 09, 1999	Sep 30, 2010	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1953-6	56018310003
FOYE, Anthony Martin White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	Dec 12, 2012	Mar 29, 2018	Director	White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	United Kingdom	British	1962-7	99515780001
GILBERT, Brian David 15 Prince Albert Road Regents Park NW1 7SR London	Jun 09, 1999	Dec 31, 2002	Director	15 Prince Albert Road Regents Park NW1 7SR London		British	1943-11	25364690001
LEWIS, Timothy Ian Hill Farm Langley CV37 0HW Stratford Upon Avon Warwickshire		Dec 06, 1991	Director	Hill Farm Langley CV37 0HW Stratford Upon Avon Warwickshire		British	1952-7	12502470001
MCCOMB, Katherine Christopher Street Finsbury Square EC2A 2BS London 19-21	Jan 11, 2010	Jul 31, 2014	Director	Christopher Street Finsbury Square EC2A 2BS London 19-21	England	British	1970-6	149064030001
MILLER, Nicholas John Thames Lodge 3a Cross Deep TW1 4QJ Twickenham Middlesex	Jun 09, 1999	Oct 07, 2004	Director	Thames Lodge 3a Cross Deep TW1 4QJ Twickenham Middlesex	England	British	1957-12	25066630003
MORGAN, Martin William Howard 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Apr 12, 2019	Aug 27, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1950-2	7590310011
PLEASANCE, Martin Howard Overidge House Lowsonford B95 5HG Solihull Warwickshire		Jun 01, 2001	Director	Overidge House Lowsonford B95 5HG Solihull Warwickshire		British	1952-5	9023960001
ROBERTS, Stuart Kurt Christopher Street EC2A 2BS London 19-21 England England	Jul 02, 2007	Dec 23, 2011	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1961-12	22138140001
ROS, Pedro Underwood Street N1 7JQ London 6-14 England England	Jul 31, 2014	Apr 12, 2019	Director	Underwood Street N1 7JQ London 6-14 England England	England	Spanish	1961-11	190067120001
SMITH, Neil Edwin Underwood Street N1 7JQ London 6-14 England England	Jan 09, 2012	Dec 31, 2014	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1971-3	56093980004
WAKE, Linda Anne Underwood Street N1 7JQ London 6-14 England England	Jan 09, 2012	Apr 29, 2016	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1976-10	229557460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMINGTON LEGAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Holdings No.1 Limited

Apr 06, 2016

10 Whitechapel High Street

E1 8QS London

5th Floor

United Kingdom

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	08313253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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