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WILMINGTON SHARED SERVICES LIMITED

Company summary

Company number: 08314442
Status: ACTIVE
Incorporated / age: 30 November 201213 years
Registered office: Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 31 March 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Nov 2012	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
TAHIR, Saira Jamil Hussain RESIGNED	Secretary	17 May 2019	31 Jul 2022			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BRADY, Charles John RESIGNED	Director	30 Nov 2012	31 Jul 2014	England	August 1956	6-14, Underwood Street, London, England, N1 7JQ, England
FOYE, Anthony Martin RESIGNED	Director	30 Nov 2012	29 Mar 2018	United Kingdom	July 1962	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROS, Pedro RESIGNED	Director	31 Jul 2014	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SMITH, Neil Edwin RESIGNED	Director	30 Nov 2012	31 Dec 2014	England	March 1971	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	31 Jul 2014	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

TAHIR, Saira Jamil Hussain RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 31 Jul 2022
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1956
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROS, Pedro RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ