Website & contact details
- Group website
- The site of this company’s group or brand.
Wilmington Shared Services Limited
- Incorporated
- 30 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite 215/216 Fort Dunlop2nd FloorFort ParkwayBirminghamB24 9FD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (11 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
10 December 2020
27 August 2019
27 August 2019
17 May 2019
Resigned Barton, Daniel Carl as Secretary
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
12 April 2019
12 April 2019
29 March 2018
29 March 2018
29 April 2016
31 December 2014
10 October 2014
Appointed Barton, Daniel Carl as Secretary
10 October 2014
Resigned Taneja, Ajay as Secretary
31 July 2014
31 July 2014
31 July 2014
5 November 2013
Resigned Cockton, Richard Edward as Secretary
5 November 2013
Appointed Taneja, Ajay as Secretary
30 November 2012
Appointed Cockton, Richard Edward as Secretary
30 November 2012
30 November 2012
30 November 2012
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
Private Limited 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 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 Publishing & Information Limited Owns 75–100% of shares
Axco Insurance Information Services Limited Owns 75–100% of shares
Wilmington Shared Services Limited This company Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Other filing | |||
| 5 March 2026 | Other filing | |||
| 5 March 2026 | Accounts filing | |||
| 5 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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