Wilmington Shared Services Limited
Company Profile
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MediumWilmington Shared Services Limited
08314442•Private Limited With Share Capital
Suite 215/216 Fort Dunlop, 2Nd F, Fort Parkway, Birmingham, B249FD
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Incorporated
30/11/2012
Company Age
13 years
Directors
3
Employees
124
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Wilmington Shared Services Limited (08314442) is a private limited with share capital incorporated on 30/11/2012 (13 years old) and registered in birmingham, B249FD. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/11/2012
B249FD
124 employees
Financial Overview
Total Assets
£145.37M
Liabilities
£143.57M
Net Assets
£1.80M
Est. Turnover
£55.10M
AI Estimated
Unreported
Cash
£5.93M
Key Metrics
124
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2026
Legacy
Category:Accounts
Date:05-03-2026
Legacy
Category:Other
Date:05-03-2026
Legacy
Category:Other
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Incorporation Company
Category:Incorporation
Date:30-11-2012
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor, 10 Whitechapel High Street, London, E18QS
Suite 215/216 Fort Dunlop, 2Nd F, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
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