WS

WILMINGTON SHARED SERVICES LIMITED

Active

Company number 08314442

Birmingham, England · Incorporated 30 November 2012

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

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

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

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 January 2026
Next due
27 January 2027
5 months left

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
5 March 2026 View
Legacy
Accounts
5 March 2026 View
Legacy
Other
5 March 2026 View
Legacy
Other
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 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
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Change To A Person With Significant Control Without Name Date
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
1 December 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 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
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Incorporation Company
Incorporation
30 November 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B24 9FD

MERCIA GROUP LIMITED
#01464141
active
BUREAU VERITAS UK LIMITED
#01758622
active
BUREAU VERITAS INSPECTION LIMITED
#02235656
dissolved
BUREAU VERITAS CERTIFICATION UK LIMITED
#02244967
active
BOND SOLON TRAINING LIMITED
#02271977
active
See all companies at B24 9FD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.