WILMINGTON INSIGHT LIMITED

Overview

Company Name	WILMINGTON INSIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02691102
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1992

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 INSIGHT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILMINGTON INSIGHT 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 INSIGHT LIMITED?

Previous Company Names
Company Name	From	Until
WILMINGTON BUSINESS INFORMATION LIMITED	Feb 26, 1999	Feb 26, 1999
WATERLOW INFORMATION SERVICES LIMITED	Mar 17, 1992	Mar 17, 1992
COMERAL LIMITED	Feb 26, 1992	Feb 26, 1992

What are the latest accounts for WILMINGTON INSIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for WILMINGTON INSIGHT LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 12, 2026 with updates	3 pages	CS01

Mar 05, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	13 pages	AA

Mar 05, 2026	legacy	130 pages	PARENT_ACC

Mar 05, 2026	legacy	3 pages	GUARANTEE2

Mar 05, 2026	legacy	1 pages	AGREEMENT2

Dec 01, 2025	Registration of charge 026911020007, created on Dec 01, 2025	51 pages	MR01

Mar 26, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Mar 26, 2025	legacy	133 pages	PARENT_ACC

Mar 13, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

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

Jul 19, 2024	Statement of capital following an allotment of shares on Jun 25, 2024 Capital: GBP 6,290.5 Capital: USD 2,539.83	3 pages	SH01

Mar 26, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Mar 26, 2024	legacy	116 pages	PARENT_ACC

Mar 26, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	15 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 04, 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022	1 pages	TM02

Mar 16, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILMINGTON INSIGHT 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				191749310001
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
CONWELL, Rory Arthur 91 Marsh Lane Mill Hill NW7 4LE London	Feb 26, 1992	Apr 07, 1992	Secretary	91 Marsh Lane Mill Hill NW7 4LE London		British		56018310001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Feb 28, 1999	Feb 28, 1999	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British		55368820001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Feb 28, 1999	Feb 28, 1999	Secretary	28 Arlington Avenue N1 7AX London		British		42936520001
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				258926890001
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				183257670001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Apr 07, 1992	Jun 30, 2008	Secretary	310 Liverpool Road N7 8PU London		British		29478960002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 26, 1992	Feb 26, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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
BROOKES, Richard Basil Underwood Street N1 7JQ London 6-14 England England	Jun 30, 2008	Dec 31, 2012	Director	Underwood Street N1 7JQ London 6-14 England England	United Kingdom	British	1957-12	3170900001
BUFFINI, Damon Marcus 23 Theberton Street N1 0QY London	Mar 26, 1992	Nov 22, 1995	Director	23 Theberton Street N1 0QY London		British	1962-5	30226670001
CONWELL, Rory Arthur Christopher Street EC2A 2BS London 19-21 England England	Feb 26, 1992	Sep 30, 2010	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1953-6	56018310003
FITZPATRICK, Paul Francis Joseph Woodlea Brook Road IG9 5TR Buckhurst Hill Essex	May 11, 2001	Dec 31, 2002	Director	Woodlea Brook Road IG9 5TR Buckhurst Hill Essex		British	1961-1	76327950001
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	Feb 26, 1992	Dec 31, 2002	Director	15 Prince Albert Road Regents Park NW1 7SR London		British	1943-11	25364690001
HARRINGTON, Michael 310 Mountjoy House Barbican EC2Y 8BP London	Feb 28, 1992	Oct 17, 2008	Director	310 Mountjoy House Barbican EC2Y 8BP London	England	British	1958-3	42936520005
HOLDEN, Paul John 4 Westwater SS7 5TE Benfleet Essex	Feb 29, 1996	Oct 01, 1997	Director	4 Westwater SS7 5TE Benfleet Essex		British	1959-5	46940070001
LUNN, Peter Gordon 6 Rosslyn Road CM12 9JN Billericay Essex	Feb 29, 1996	Jul 30, 2003	Director	6 Rosslyn Road CM12 9JN Billericay Essex		British	1942-12	46940180001
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
RANKIN, Gregor John Stanley House 9 Queens Road TW10 6JW Richmond Surrey	Mar 24, 1993	Nov 17, 1994	Director	Stanley House 9 Queens Road TW10 6JW Richmond Surrey	England	United Kingdom	1959-4	43609930001
ROS, Pedro Underwood Street N1 7JQ London 6-14 England England	Apr 29, 2016	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	May 11, 2001	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	Oct 01, 2010	Apr 29, 2016	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1976-10	229557460001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London		Jun 30, 2008	Director	310 Liverpool Road N7 8PU London		British	1951-1	29478960002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 26, 1992	Feb 26, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMINGTON INSIGHT 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	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
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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