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Home > England & Wales Companies > WILSON BROWNE TRUST CORPORATION LIMITED
Company Information for

WILSON BROWNE TRUST CORPORATION LIMITED

UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN,
Company Registration Number
08283767
Private Limited Company
Active

Company Overview

About Wilson Browne Trust Corporation Ltd
WILSON BROWNE TRUST CORPORATION LIMITED was founded on 2012-11-07 and has its registered office in Kettering. The organisation's status is listed as "Active". Wilson Browne Trust Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILSON BROWNE TRUST CORPORATION LIMITED
 
Legal Registered Office
UNIT D1 KETTERING PARKWAY SOUTH
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6WN
Other companies in NN15
 
Filing Information
Company Number 08283767
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON BROWNE TRUST CORPORATION LIMITED
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Company Officers of WILSON BROWNE TRUST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOBBS
Company Secretary 2013-07-08
PHILIP HOBBS
Director 2013-07-08
JENNIFER MARY LASKEY
Director 2013-07-08
KEVIN WILLIAM HARRY ROGERS
Director 2014-05-09
NINA KERR WILSON
Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
IKA ANNE CASTKA
Director 2013-07-08 2016-09-01
RICHARD MORSE ARNOLD
Director 2013-07-08 2014-05-09
BARRY RUSSELL MATTHEWS
Director 2012-11-07 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOBBS L.T.K.TRUST CO.LIMITED Director 2010-09-12 CURRENT 1945-05-22 Active
PHILIP HOBBS WILSON BROWNE LEGAL SERVICES Director 2010-09-09 CURRENT 1987-01-28 Active
PHILIP HOBBS WILSON BROWNE PROFESSIONAL SERVICES LIMITED Director 2010-09-09 CURRENT 1987-02-02 Active
PHILIP HOBBS ENHANCE LAW LIMITED Director 2009-02-10 CURRENT 2008-05-09 Active - Proposal to Strike off
PHILIP HOBBS WILSON BROWNE LAWYERS LIMITED Director 2009-02-10 CURRENT 2008-05-09 Active
JENNIFER MARY LASKEY L.T.K.TRUST CO.LIMITED Director 2010-09-12 CURRENT 1945-05-22 Active
JENNIFER MARY LASKEY ENHANCE LAW LIMITED Director 2009-02-10 CURRENT 2008-05-09 Active - Proposal to Strike off
JENNIFER MARY LASKEY WILSON BROWNE LAWYERS LIMITED Director 2009-02-10 CURRENT 2008-05-09 Active
JENNIFER MARY LASKEY WILSON BROWNE LEGAL SERVICES Director 2005-11-28 CURRENT 1987-01-28 Active
JENNIFER MARY LASKEY WILSON BROWNE PROFESSIONAL SERVICES LIMITED Director 2005-11-28 CURRENT 1987-02-02 Active
KEVIN WILLIAM HARRY ROGERS NORTHAMPTONSHIRE CHAMBER OF COMMERCE Director 2014-11-20 CURRENT 2000-07-28 Active
KEVIN WILLIAM HARRY ROGERS CHACOMM LIMITED Director 2014-11-20 CURRENT 1989-12-11 Active
KEVIN WILLIAM HARRY ROGERS ENHANCE LAW LIMITED Director 2014-05-09 CURRENT 2008-05-09 Active - Proposal to Strike off
KEVIN WILLIAM HARRY ROGERS WILSON BROWNE LAWYERS LIMITED Director 2014-05-09 CURRENT 2008-05-09 Active
KEVIN WILLIAM HARRY ROGERS WILSON BROWNE LEGAL SERVICES Director 2014-05-09 CURRENT 1987-01-28 Active
KEVIN WILLIAM HARRY ROGERS WILSON BROWNE PROFESSIONAL SERVICES LIMITED Director 2014-05-09 CURRENT 1987-02-02 Active
KEVIN WILLIAM HARRY ROGERS L.T.K.TRUST CO.LIMITED Director 2014-05-09 CURRENT 1945-05-22 Active
NINA KERR WILSON ENHANCE LAW LIMITED Director 2013-05-13 CURRENT 2008-05-09 Active - Proposal to Strike off
NINA KERR WILSON WILSON BROWNE LAWYERS LIMITED Director 2013-05-13 CURRENT 2008-05-09 Active
NINA KERR WILSON WILSON BROWNE LEGAL SERVICES Director 2013-05-13 CURRENT 1987-01-28 Active
NINA KERR WILSON WILSON BROWNE PROFESSIONAL SERVICES LIMITED Director 2013-05-13 CURRENT 1987-02-02 Active
NINA KERR WILSON L.T.K.TRUST CO.LIMITED Director 2013-05-13 CURRENT 1945-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-05-23CH01Director's details changed for Mr Kevin William Harry Rogers on 2021-11-05
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NINA KERR WILSON
2022-03-24AP01DIRECTOR APPOINTED MRS VICTORIA RAE PEARCE
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-03-12AA01Current accounting period extended from 30/11/19 TO 31/03/20
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS
2020-02-14TM02Termination of appointment of Philip Hobbs on 2020-02-14
2020-02-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-04SH0130/01/20 STATEMENT OF CAPITAL GBP 250001
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-14AP01DIRECTOR APPOINTED MR THOMAS HARRY WARRENDER
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY LASKEY
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IKA ANNE CASTKA
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-07
2015-01-27ANNOTATIONClarification
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE ARNOLD
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 15/07/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TL
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26AR0107/11/13 FULL LIST
2013-08-08AP03SECRETARY APPOINTED MR PHILIP HOBBS
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
2013-08-08AP01DIRECTOR APPOINTED MRS NINA KERR WILSON
2013-08-08AP01DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY
2013-08-08AP01DIRECTOR APPOINTED MRS IKA ANNE CASTKA
2013-08-08AP01DIRECTOR APPOINTED MR RICHARD MORSE ARNOLD
2013-08-08AP01DIRECTOR APPOINTED MR PHILIP HOBBS
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILSON BROWNE TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON BROWNE TRUST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON BROWNE TRUST CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2013-11-30

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

Intangible Assets
Patents
We have not found any records of WILSON BROWNE TRUST CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON BROWNE TRUST CORPORATION LIMITED
Trademarks
We have not found any records of WILSON BROWNE TRUST CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON BROWNE TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON BROWNE TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON BROWNE TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON BROWNE TRUST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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