Wilson Browne Professional Services Ltd

About

Registered Number: 02095794
Date of Incorporation: 02/02/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, NN15 6WN

 

Wilson Browne Professional Services Ltd was founded on 02 February 1987 and are based in Northamptonshire, it's status at Companies House is "Active". We don't currently know the number of employees at Wilson Browne Professional Services Ltd. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUBORN, Danuta Jadwiga 09 September 2010 12 June 2012 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Philip 09 September 2010 06 June 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 18 July 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 07 September 2015
PARENT_ACC - N/A 24 August 2015
AGREEMENT2 - N/A 04 August 2015
GUARANTEE2 - N/A 04 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
CH01 - Change of particulars for director 09 June 2014
AD01 - Change of registered office address 16 May 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 October 2013
PARENT_ACC - N/A 23 October 2013
AGREEMENT2 - N/A 17 October 2013
GUARANTEE2 - N/A 08 July 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 12 November 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 18 October 2011
RESOLUTIONS - N/A 22 July 2011
AP01 - Appointment of director 22 July 2011
CC04 - Statement of companies objects 22 July 2011
AP01 - Appointment of director 25 January 2011
AR01 - Annual Return 25 January 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 24 January 2011
AP03 - Appointment of secretary 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 04 November 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 19 August 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 05 January 2007
363a - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 20 December 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 12 December 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
363s - Annual Return 16 January 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 January 1998
363s - Annual Return 07 January 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 20 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 November 1994
288 - N/A 07 April 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 21 December 1992
CERTNM - Change of name certificate 06 February 1992
CERTNM - Change of name certificate 06 February 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 08 September 1988
AA - Annual Accounts 05 September 1988
PUC 5 - N/A 27 June 1988
PUC 2 - N/A 27 June 1988
CERTINC - N/A 02 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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