WILMOT MINING CONSULTANCY LTD

WILMOT MINING CONSULTANCY LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WILMOT MINING CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16054594
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2024

Summary

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

What is the purpose of WILMOT MINING CONSULTANCY LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is WILMOT MINING CONSULTANCY LTD located?

Registered Office Address	1 Abercorn Close TS10 2TX Redcar England
Undeliverable Registered Office Address	No

What are the latest accounts for WILMOT MINING CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 01, 2026

What is the status of the latest confirmation statement for WILMOT MINING CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for WILMOT MINING CONSULTANCY LTD?

Filings

Date

Description

Document

Type

Oct 31, 2025

Confirmation statement made on Oct 31, 2025 with no updates

CS01

Nov 01, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 01, 2024	Model articles adopted	MODEL ARTICLES
capital	Nov 01, 2024	Statement of capital on Nov 01, 2024 Capital: GBP 2	SH01

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Who are the officers of WILMOT MINING CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMOT, Matthew Ian Abercorn Close TS10 2TX Redcar 1 England	Nov 01, 2024		Director	Abercorn Close TS10 2TX Redcar 1 England		England	British	1979-5	Consultant	328871170001
WILMOT, Rachel Elisabeth Abercorn Close TS10 2TX Redcar 1 England	Nov 01, 2024		Director	Abercorn Close TS10 2TX Redcar 1 England		England	British	1978-11	Accountant	242847680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMOT MINING CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Ian Wilmot Abercorn Close TS10 2TX Redcar 1 England	Nov 01, 2024	Abercorn Close TS10 2TX Redcar 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Rachel Elisabeth Wilmot Abercorn Close TS10 2TX Redcar 1 England	Nov 01, 2024	Abercorn Close TS10 2TX Redcar 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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