WILMINGTON SHARED SERVICES LIMITED

active Company number 08314442

Private Limited by Shares · Incorporated on 30th Nov 2012

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SIC code: 82990
Registered office: Birmingham, B24 9FD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WILMINGTON SHARED SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 30th Nov 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

15 Companies at address View all 180 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in B24 9FD £8,714 as of 2nd Dec 2015 View postcode page

Average price (all time) £8,714

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Millward	Director	10th Dec 2020		British	View profile
Mark Milner	Director	27th Aug 2019		British	View profile
Wilmington Holdings No. 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
WILMINGTON HOLDINGS NO.1 LIMITED	08313253	29th Nov 2012	active
ASTUTIS LIMITED	07349554	18th Aug 2010	active
PHOENIX HSC (UK) LIMITED	06534364	14th Mar 2008	active
CLT INTERNATIONAL LIMITED	06309789	11th Jul 2007	active
ICA RISK MANAGEMENT LIMITED	04519229	27th Aug 2002	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Nov 2012 Company incorporated
30th Nov 2012 Charles Brady appointed as Director
30th Nov 2012 Neil Smith appointed as Director
30th Nov 2012 Anthony Foye appointed as Director
30th Nov 2012 Richard Cockton appointed as Secretary
5th Nov 2013 Richard Cockton resigned as Secretary
5th Nov 2013 Ajay Taneja appointed as Secretary
31st Jul 2014 Charles Brady resigned as Director
31st Jul 2014 Linda Wake appointed as Director
31st Jul 2014 Pedro Ros appointed as Director
10th Oct 2014 Ajay Taneja resigned as Secretary
10th Oct 2014 Daniel Barton appointed as Secretary
31st Dec 2014 Neil Smith resigned as Director
6th Apr 2016 Wilmington Holdings No. 1 Limited appointed as Corporate PSC
29th Apr 2016 Linda Wake resigned as Director
29th Mar 2018 Anthony Foye resigned as Director
29th Mar 2018 Richard Amos appointed as Director
12th Apr 2019 Pedro Ros resigned as Director
12th Apr 2019 Martin Morgan appointed as Director
17th May 2019 Daniel Barton resigned as Secretary
17th May 2019 Saira Tahir appointed as Secretary
27th Aug 2019 Martin Morgan resigned as Director
27th Aug 2019 Mark Milner appointed as Director
10th Dec 2020 Richard Amos resigned as Director
10th Dec 2020 Guy Millward appointed as Director
31st Jul 2022 Saira Tahir resigned as Secretary
13th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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