Wilmington Shared Services Limited

08314442

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 30/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

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

6-14, Underwood Street, London, N1 7JQ

Reg: 08313253 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

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