Company Information for WILSON BROWNE TRUST CORPORATION LIMITED
UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN,
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Company Registration Number
08283767
Private Limited Company
Active |
Company Name | |
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WILSON BROWNE TRUST CORPORATION LIMITED | |
Legal Registered Office | |
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN Other companies in NN15 | |
Company Number | 08283767 | |
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Company ID Number | 08283767 | |
Date formed | 2012-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:12:09 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HOBBS |
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PHILIP HOBBS |
||
JENNIFER MARY LASKEY |
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KEVIN WILLIAM HARRY ROGERS |
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NINA KERR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IKA ANNE CASTKA |
Director | ||
RICHARD MORSE ARNOLD |
Director | ||
BARRY RUSSELL MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.T.K.TRUST CO.LIMITED | Director | 2010-09-12 | CURRENT | 1945-05-22 | Active | |
WILSON BROWNE LEGAL SERVICES | Director | 2010-09-09 | CURRENT | 1987-01-28 | Active | |
WILSON BROWNE PROFESSIONAL SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 1987-02-02 | Active | |
ENHANCE LAW LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WILSON BROWNE LAWYERS LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-09 | Active | |
L.T.K.TRUST CO.LIMITED | Director | 2010-09-12 | CURRENT | 1945-05-22 | Active | |
ENHANCE LAW LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WILSON BROWNE LAWYERS LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-09 | Active | |
WILSON BROWNE LEGAL SERVICES | Director | 2005-11-28 | CURRENT | 1987-01-28 | Active | |
WILSON BROWNE PROFESSIONAL SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 1987-02-02 | Active | |
NORTHAMPTONSHIRE CHAMBER OF COMMERCE | Director | 2014-11-20 | CURRENT | 2000-07-28 | Active | |
CHACOMM LIMITED | Director | 2014-11-20 | CURRENT | 1989-12-11 | Active | |
ENHANCE LAW LIMITED | Director | 2014-05-09 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WILSON BROWNE LAWYERS LIMITED | Director | 2014-05-09 | CURRENT | 2008-05-09 | Active | |
WILSON BROWNE LEGAL SERVICES | Director | 2014-05-09 | CURRENT | 1987-01-28 | Active | |
WILSON BROWNE PROFESSIONAL SERVICES LIMITED | Director | 2014-05-09 | CURRENT | 1987-02-02 | Active | |
L.T.K.TRUST CO.LIMITED | Director | 2014-05-09 | CURRENT | 1945-05-22 | Active | |
ENHANCE LAW LIMITED | Director | 2013-05-13 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WILSON BROWNE LAWYERS LIMITED | Director | 2013-05-13 | CURRENT | 2008-05-09 | Active | |
WILSON BROWNE LEGAL SERVICES | Director | 2013-05-13 | CURRENT | 1987-01-28 | Active | |
WILSON BROWNE PROFESSIONAL SERVICES LIMITED | Director | 2013-05-13 | CURRENT | 1987-02-02 | Active | |
L.T.K.TRUST CO.LIMITED | Director | 2013-05-13 | CURRENT | 1945-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin William Harry Rogers on 2021-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA KERR WILSON | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA RAE PEARCE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS | |
TM02 | Termination of appointment of Philip Hobbs on 2020-02-14 | |
RES11 | Resolutions passed:
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SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY LASKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IKA ANNE CASTKA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE ARNOLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 15/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 07/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS | |
AP01 | DIRECTOR APPOINTED MRS NINA KERR WILSON | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY | |
AP01 | DIRECTOR APPOINTED MRS IKA ANNE CASTKA | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORSE ARNOLD | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOBBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON BROWNE TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WILSON BROWNE TRUST CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |