WILSON BROWNE LAWYERS LIMITED
Non-Trading
General Information
NAME
WILSON BROWNE LAWYERS LIMITED
COMPANY NUMBER
06588792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/05/2008
(16 years and 6 months old)
WEBSITE
www.wilsonbrowne.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
15/04/2009
11/04/2019
WILSON BROWNE SOLICITORS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN15 6WN
Telephone: 01536410041
TPS: Yes
Unit D1
Kettering Parkway
Kettering Venture Park
Kettering, Northamptonshir
NN15 6WN
Telephone: 410041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BROWNE LLP | Active - Accounts Filed | View Report |
| WILSON BROWNE LAWYERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON BROWNE LAWYERS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WILSON BROWNE LAWYERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
10/02/2009 - Present (15 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Appointment of director (AP01) | officers | |
| 23/05/2022 | Termination of appointment of director (TM01) | officers | |
| 23/05/2022 | Change of director’s details (CH01) | officers | |
| 23/05/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2019 | Annual Accounts. (AA) | accounts | |
| 24/05/2019 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Termination of appointment of director (TM01) | officers | |
| 15/05/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/04/2019 | No description (RESOLUTIONS) | other | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 11/07/2016 | Termination of appointment of director (TM01) | officers | |
| 17/05/2016 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/05/2015 | Annual Return (AR01) | returns | |
| 31/07/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Change of secretary’s details (CH03) | officers | |
| 15/07/2014 | Change of director’s details (CH01) | officers | |
| 15/07/2014 | Change of director’s details (CH01) | officers | |
| 15/07/2014 | Change of director’s details (CH01) | officers | |
| 15/07/2014 | Change of director’s details (CH01) | officers | |
| 09/06/2014 | Change of director’s details (CH01) | officers | |
| 16/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Annual Return (AR01) | returns | |
| 16/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2014 | Termination of appointment of director (TM01) | officers | |
| 05/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Appointment of director (AP01) | officers | |
| 14/06/2012 | Appointment of director (AP01) | officers | |
| 14/06/2012 | Appointment of director (AP01) | officers | |
| 13/06/2012 | Termination of appointment of director (TM01) | officers | |
| 14/05/2012 | Annual Return (AR01) | returns | |
| 25/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Termination of appointment of director (TM01) | officers | |
| 12/05/2011 | Appointment of director (AP01) | officers | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Change of director’s details (CH01) | officers | |
| 14/05/2010 | Annual Return (AR01) | returns | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 12/05/2009 | Register of members. (353) | miscellaneous | |
| 21/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/04/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BROWNE LLP | Active - Accounts Filed | View Report |
| L.T.K.TRUST CO.LIMITED | Non-Trading | View Report |
| WILSON BROWNE LAWYERS LIMITED | Non-Trading | View Report |
| WILSON BROWNE LEGAL SERVICES | Non-Trading | View Report |
| WILSON BROWNE PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| WILSON BROWNE SOLICITORS LIMITED | Non-Trading | View Report |
| WILSON BROWNE TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | Nina Kerr Wilson (917826492) has left the board |
| 25/05/2022 | New Board Member Joypaul Punni (925859514) Appointed |
| 30/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | Philip Hobbs (902540000) has left the board |
| 29/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Jennifer Mary Laskey (910971409) has left the board |
| 17/05/2019 | New Board Member Thomas Harry Warrender (918812379) Appointed |
| 08/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/07/2016 | Ika Anne Castka (914278217) has left the board |
| 21/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/06/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | Richard Morse Arnold (901904359) has left the board |
| 20/05/2014 | New Board Member Kevin William Harry Rogers (914278214) Appointed |
| 20/05/2014 | Change in Reg. Office |
| 12/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Nina Kerr Mably (917826492) Appointed |
| 17/05/2013 | Edward James Rawlins (914278215) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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