WP

WILMINGTON PUBLISHING & INFORMATION LIMITED

Active

Company number 03368442

Birmingham, England · Incorporated 9 May 1997

Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England

Last updated on 24 March 2026

Book publishing · SIC 58110

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 6345 LIMITED · 9 May 1997 – 10 December 1997

WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED · 10 December 1997 – 24 June 2005

WATERLOW LEGAL & REGULATORY LIMITED · 24 June 2005 – 6 October 2010

WILMINGTON PUBLISHING & INFORMATION LIMITED · 6 October 2010 – 28 May 2021

PENDRAGON PROFESSIONAL INFORMATION LIMITED · 28 May 2021 – 21 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilmington Holdings No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Accounts
6 March 2026 View
Legacy
Other
6 March 2026 View
Resolution
Resolution
23 December 2025 View
Memorandum Articles
Incorporation
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Resolution
Resolution
21 June 2021 View
Change Of Name Notice
Change Of Name
21 June 2021 View
Resolution
Resolution
28 May 2021 View
Change Of Name Notice
Change Of Name
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Legacy
Miscellaneous
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Certificate Change Of Name Company
Change Of Name
6 October 2010 View
Change Of Name Notice
Change Of Name
6 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Legacy
Annual Return
8 May 2009 View
Auditors Resignation Company
Auditors
26 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
14 February 2008 View
Resolution
Resolution
1 December 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Certificate Change Of Name Company
Change Of Name
24 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Resolution
Resolution
10 October 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
24 June 2002 View
Legacy
Accounts
22 February 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Mortgage
25 September 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Auditors Resignation Company
Auditors
20 July 1999 View
Legacy
Annual Return
15 June 1999 View
Auditors Resignation Company
Auditors
13 May 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Address
22 April 1998 View
Legacy
Accounts
24 February 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Legacy
Capital
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Address
8 January 1998 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Address
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Certificate Change Of Name Company
Change Of Name
9 December 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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