Wilmington Publishing & Information Limited

03368442

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 215/216 FORT DUNLOP, 2ND FLOOR, BIRMINGHAM, B24 9FD

Incorporated 09/05/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

58110

Book publishing

58142

Publishing of consumer and business journals and periodicals

Officers

Mr Mark Francis Milner

director · Since 27/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Guy Leighton Millward

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 50 other boards

Persons with Significant Control

Wilmington Holdings No.1 Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 10 Whitechapel High Street, London, E1 8QS

Reg: 08313253 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 04/12/2025Registered 17/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 04/12/2025Registered 09/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 01/12/2025Registered 01/12/2025

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 22/09/2003Registered 02/02/2007Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK (THE "SECURITY TRUSTEE")

Created 07/09/2000Registered 25/09/2000Satisfied 27/04/2007