WILMINGTON PUBLISHING & INFORMATION LIMITED

WILMINGTON PUBLISHING & INFORMATION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WILMINGTON PUBLISHING & INFORMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03368442
Jurisdiction	England/Wales
Date of Creation	May 09, 1997

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 PUBLISHING & INFORMATION LIMITED?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is WILMINGTON PUBLISHING & INFORMATION LIMITED located?

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

What were the previous names of WILMINGTON PUBLISHING & INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
PENDRAGON PROFESSIONAL INFORMATION LIMITED	May 28, 2021	May 28, 2021
WILMINGTON PUBLISHING & INFORMATION LIMITED	Oct 06, 2010	Oct 06, 2010
WATERLOW LEGAL & REGULATORY LIMITED	Jun 24, 2005	Jun 24, 2005
WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED	Dec 10, 1997	Dec 10, 1997
SPEED 6345 LIMITED	May 09, 1997	May 09, 1997

What are the latest accounts for WILMINGTON PUBLISHING & INFORMATION 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 PUBLISHING & INFORMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for WILMINGTON PUBLISHING & INFORMATION LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2025

Memorandum and Articles of Association

MA

Dec 17, 2025

Registration of charge 033684420005, created on Dec 04, 2025

MR01

Dec 09, 2025

Registration of charge 033684420004, created on Dec 04, 2025

MR01

Dec 01, 2025

Registration of charge 033684420003, created on Dec 01, 2025

MR01

May 13, 2025

Confirmation statement made on May 13, 2025 with no updates

CS01

Apr 04, 2025

Full accounts made up to Jun 30, 2024

AA

Nov 29, 2024

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on Nov 29, 2024

AD01

May 10, 2024

Confirmation statement made on May 08, 2024 with no updates

CS01

Apr 10, 2024

Full accounts made up to Jun 30, 2023

AA

May 09, 2023

Confirmation statement made on May 08, 2023 with no updates

CS01

Jan 20, 2023

Full accounts made up to Jun 30, 2022

AA

Aug 04, 2022

Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022

TM02

May 11, 2022

Confirmation statement made on May 08, 2022 with no updates

CS01

Mar 22, 2022

Full accounts made up to Jun 30, 2021

AA

Jun 21, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2021	RES15

Jun 21, 2021

Change of name notice

CONNOT

May 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2021	RES15

May 28, 2021

Change of name notice

CONNOT

May 10, 2021

Confirmation statement made on May 08, 2021 with no updates

CS01

Apr 22, 2021

Full accounts made up to Jun 30, 2020

AA

Jan 07, 2021

Termination of appointment of Richard John Amos as a director on Dec 10, 2020

TM01

Jan 07, 2021

Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020

AP01

May 13, 2020

Confirmation statement made on May 08, 2020 with no updates

CS01

Nov 29, 2019

Full accounts made up to Jun 30, 2019

AA

View All Filings

Who are the officers of WILMINGTON PUBLISHING & INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLWARD, Guy Leighton Fort Parkway B24 9FD Birmingham Suite 215/216 Fort Dunlop, 2nd Floor England	Dec 10, 2020		Director	Fort Parkway B24 9FD Birmingham Suite 215/216 Fort Dunlop, 2nd Floor 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						191749320001
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
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						258926850001
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						183257590001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Dec 01, 1997	Jun 30, 2008	Secretary	310 Liverpool Road N7 8PU London			British			29478960002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	Dec 01, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
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
BRADY, Charles John Underwood Street N1 7JQ London 6-14 England England	Oct 12, 2005	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	Oct 12, 2005	Dec 31, 2012	Director	Underwood Street N1 7JQ London 6-14 England England		United Kingdom	British	1957-12		3170900001
COCKTON, Richard Edward Underwood Street N1 7JQ London 6-14 England England	Jun 30, 2008	Nov 05, 2013	Director	Underwood Street N1 7JQ London 6-14 England England		United Kingdom	British	1953-3		132056100001
CONWELL, Rory Arthur Christopher Street EC2A 2BS London 19-21 England England	Dec 01, 1997	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
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
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	Dec 08, 1997	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	Feb 13, 2008	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	Dec 01, 1997	Jun 30, 2008	Director	310 Liverpool Road N7 8PU London			British	1951-1		29478960002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	Dec 01, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMINGTON PUBLISHING & INFORMATION 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

No

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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