Wilmington Legal Limited

Active02522603 Private limited company
Incorporated
16 July 1990 (36 years)
Previously known as
Wilmington Training & Events Limited (until 9 April 2015)
CLT Group Limited (until 6 October 2010)
Central Law Group Limited (until 29 June 2007)
Earlier: C.L.T. (Holdings) Limited
Industry
First-degree level higher education (85421)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 215/216
2nd Floor
Fort Dunlop Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born October 1965 (61)
Director · Appointed 27 August 2019
British
Born December 1967 (58)
Officer history (24 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
Resigned Amos, Richard John as Director
10 December 2020
Appointed Millward, Guy Leighton as Director
27 August 2019
Appointed Milner, Mark Francis as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Appointed Morgan, Martin William Howard as Director
12 April 2019
Resigned Ros, Pedro as Director
29 March 2018
Appointed Amos, Richard John as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
29 April 2016
Resigned Wake, Linda Anne as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
10 October 2014
Appointed Barton, Daniel Carl as Secretary
10 October 2014
Resigned Taneja, Ajay as Secretary
31 July 2014
Appointed Ros, Pedro as Director
31 July 2014
Resigned Mccomb, Katherine as Director
31 July 2014
Resigned Brady, Charles John as Director
5 November 2013
Appointed Taneja, Ajay as Secretary
5 November 2013
Resigned Cockton, Richard Edward as Secretary
31 December 2012
Resigned Brookes, Richard Basil as Director
12 December 2012
Appointed Foye, Anthony Martin as Director
30 May 2012
Resigned Broome, Stephen Patrick as Director
9 January 2012
Appointed Wake, Linda Anne as Director
9 January 2012
Appointed Smith, Neil Edwin as Director
23 December 2011
Resigned Roberts, Stuart Kurt as Director
30 September 2010
Resigned Conwell, Rory Arthur as Director
11 January 2010
Appointed Mccomb, Katherine as Director
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
30 June 2008
Appointed Cockton, Richard Edward as Secretary
2 July 2007
Appointed Roberts, Stuart Kurt as Director
7 October 2004
Resigned Miller, Nicholas John as Director
31 December 2002
Resigned Gilbert, Brian David as Director
1 June 2001
Resigned Pleasance, Martin Howard as Director
9 June 1999
Resigned Pleasance, Martin Howard as Secretary
9 June 1999
Appointed Brookes, Richard Basil as Director
9 June 1999
Appointed Zahedieh, Ahmed as Secretary
9 June 1999
Appointed Gilbert, Brian David as Director
9 June 1999
Appointed Conwell, Rory Arthur as Director
9 June 1999
Appointed Miller, Nicholas John as Director
7 September 1992
Appointed Pleasance, Martin Howard as Secretary
7 September 1992
Resigned Brady, Charles John as Secretary
6 December 1991
Resigned Lewis, Timothy Ian as Director
2 August 1991
Resigned Baker, Janet Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08313253

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wilmington Holdings No.1 Limited Owns 75–100% of shares
Wilmington Insight Limited Owns 75–100% of shares
Wilmington Legal Limited This company Owns 75–100% of shares
Bond Solon Training Limited Owns 75–100% of shares
CLT International Limited Owns 75–100% of shares
Mercia Group Limited Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026
5 March 2026Other filing
5 March 2026Other filing
5 March 2026Accounts filing
5 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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