WILSON BROWNE PROFESSIONAL SERVICES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WN

Company number 02095794
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ika Anne Castka as a director on 11 July 2016. The most likely internet sites of WILSON BROWNE PROFESSIONAL SERVICES LIMITED are www.wilsonbrowneprofessionalservices.co.uk, and www.wilson-browne-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Browne Professional Services Limited is a Private Limited Company. The company registration number is 02095794. Wilson Browne Professional Services Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Wilson Browne Professional Services Limited is Unit D1 Kettering Parkway South Kettering Venture Park Kettering Northamptonshire Nn15 6wn. . HOBBS, Philip is a Secretary of the company. HOBBS, Philip is a Director of the company. LASKEY, Jennifer Mary is a Director of the company. ROGERS, Kevin William Harry is a Director of the company. WILSON, Nina Kerr is a Director of the company. Secretary MATTHEWS, Barry Russell has been resigned. Director ARNOLD, Richard Morse has been resigned. Director BROWN, Andrew George Sands has been resigned. Director CASTKA, Ika Anne has been resigned. Director JACKMAN, Martin Richard has been resigned. Director MATTHEWS, Barry Russell has been resigned. Director MATTHEWS, Barry Russell has been resigned. Director NEUBORN, Danuta Jadwiga has been resigned. Director RAWLINS, Edward James has been resigned. Director WILSON, Peter Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOBBS, Philip
Appointed Date: 09 September 2010
Director
HOBBS, Philip
Appointed Date: 09 September 2010
68 years old
Director
LASKEY, Jennifer Mary
Appointed Date: 28 November 2005
52 years old
Director
ROGERS, Kevin William Harry
Appointed Date: 09 May 2014
50 years old
Director
WILSON, Nina Kerr
Appointed Date: 13 May 2013
52 years old

Resigned Directors

Secretary
MATTHEWS, Barry Russell
Resigned: 09 September 2010
Director
ARNOLD, Richard Morse
Resigned: 09 May 2014
Appointed Date: 09 September 2010
75 years old
Director
BROWN, Andrew George Sands
Resigned: 03 January 2002
75 years old
Director
CASTKA, Ika Anne
Resigned: 11 July 2016
Appointed Date: 09 September 2010
63 years old
Director
JACKMAN, Martin Richard
Resigned: 12 October 2009
Appointed Date: 28 November 2005
63 years old
Director
MATTHEWS, Barry Russell
Resigned: 13 May 2013
Appointed Date: 12 June 2012
73 years old
Director
MATTHEWS, Barry Russell
Resigned: 09 September 2010
73 years old
Director
NEUBORN, Danuta Jadwiga
Resigned: 12 June 2012
Appointed Date: 09 September 2010
69 years old
Director
RAWLINS, Edward James
Resigned: 13 May 2013
Appointed Date: 12 June 2012
56 years old
Director
WILSON, Peter Joseph
Resigned: 28 November 2005
82 years old

Persons With Significant Control

Wilson Browne Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON BROWNE PROFESSIONAL SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Termination of appointment of Ika Anne Castka as a director on 11 July 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
07 Sep 2015
Audit exemption subsidiary accounts made up to 31 March 2014
...
... and 92 more events
08 Sep 1988
Return made up to 11/08/88; full list of members
05 Sep 1988
Full accounts made up to 31 March 1988
27 Jun 1988
Wd 16/05/88 pd 02/02/87--------- £ si 2@1
27 Jun 1988
Wd 16/05/88 ad 22/02/88--------- £ si 8@1=8 £ ic 2/10
02 Feb 1987
Certificate of Incorporation

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