WILSON BROWNE LLP
Overview
| Company Name | WILSON BROWNE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC345105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WILSON BROWNE LLP located?
| Registered Office Address | . Kettering Parkway South Kettering Venture Park NN15 6WN Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON BROWNE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILSON BROWNE LLP?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for WILSON BROWNE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew Simon David Kerr as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ika Anne Castka as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Helen Valerie Russell as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Hayley Amanda Mauro as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mrs Jennie Jahina as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Helen Elizabeth York as a member on Dec 30, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Miss Holly Elizabeth Threlfall as a member on Mar 01, 2023 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Kevin William Harry Rogers on Nov 05, 2021 | 2 pages | LLCH01 | ||
Cessation of Nina Kerr Wilson as a person with significant control on May 05, 2022 | 1 pages | LLPSC07 | ||
Member's details changed for Mr Joypaul Punni on May 05, 2022 | 2 pages | LLCH01 | ||
Notification of Joypaul Punni as a person with significant control on May 05, 2022 | 2 pages | LLPSC01 | ||
Member's details changed for Mrs Nina Kerr Wilson on May 05, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Jennifer Mary Laskey as a member on Oct 23, 2021 | 1 pages | LLTM01 | ||
Appointment of Mrs Jennifer Dawn Woodruff as a member on Jun 01, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Neelam Maher as a member on Jan 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Mrs Victoria Pearce as a member on Jan 01, 2021 | 2 pages | LLAP01 | ||
Who are the officers of WILSON BROWNE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUNNI, Joypaul | LLP Designated Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 258595140001 | ||||||
| ROGERS, Kevin William Harry | LLP Designated Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 142782140003 | ||||||
| WARRENDER, Thomas Harry | LLP Designated Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 188123790001 | ||||||
| JAHINA, Jennie | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 323480520001 | ||||||
| MAHER, Neelam Jessa | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 283288830001 | ||||||
| MAURO, Hayley Amanda | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 323481490001 | ||||||
| PEARCE, Victoria Rae | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 283281350001 | ||||||
| RAWLINS, Edward James | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | United Kingdom | 142782150001 | ||||||
| RUSSELL, Helen Valerie | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 323482150001 | ||||||
| THRELFALL, Holly Elizabeth | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 303362410001 | ||||||
| WILSON, Nina Kerr | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 178264920002 | ||||||
| WOODRUFF, Jennifer Dawn | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 198484650001 | ||||||
| AKHTAR, Parvien | LLP Member | Ring Road LE2 3RR Leicester 22 Leics | United Kingdom | 110559510001 | ||||||
| ARNOLD, Richard Morse | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering Unit D1 Northamptonshire | England | 19043590003 | ||||||
| BERGMAN, Andrew Keith | LLP Member | Foxhunter Drive Oadby LE2 5FH Leicester 107 Leicestershire | England | 13591260001 | ||||||
| BRIDGENS, Simon Roy Donald | LLP Member | Saffron Close East Hunsbury NN4 0SG Northampton 7 Northamptonshire | United Kingdom | 142782160001 | ||||||
| CARTER, Laura | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering Unit D1 Northamptonshire | England | 142782110001 | ||||||
| CASTKA, Ika Anne | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | United Kingdom | 142782170001 | ||||||
| DUNKLEY, Paula Jean | LLP Member | Diana Way NN15 5RD Burton Latimer 28 Northamptonshire | United Kingdom | 142782130001 | ||||||
| FORREST, Simon Campbell | LLP Member | 102 Main Road Wilby NN8 2UE Wellingborough Ancaster House Northamptonshire | England | 95021970001 | ||||||
| FORSYTH, Jane Alexandra | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 142782230002 | ||||||
| GORDON, John Stuart | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 120645960003 | ||||||
| HAWKINS, Rachel Ann | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | United Kingdom | 142782200001 | ||||||
| JACKMAN, Martin Richard | LLP Member | 18 High Street Broughton NN14 1NG Kettering Sandbank Northamptonshire | 68955640001 | |||||||
| KEARNS, James Christopher | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 120044700001 | ||||||
| KERR, Andrew Simon David | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 172146960001 | ||||||
| LASKEY, Jennifer Mary | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | United Kingdom | 109714090001 | ||||||
| MAHER, Neelam | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 175000710001 | ||||||
| MATTHEWS, Barry Russell | LLP Member | Warkton Lane Barton Seagrave NN15 5AP Kettering 129 Northamptonshire | United Kingdom | 3980590001 | ||||||
| MOORE, Fiona Jenny | LLP Member | Saxon Rise Duston NN5 6HP Northampton Ashtrees House Northamptonshire | United Kingdom | 76340770001 | ||||||
| NEUBORN, Danuta Jadwiga | LLP Member | Harvard Close Oadby LE2 5EG Leicester 6 Leicestershire | 136406660001 | |||||||
| PEARCE, Victoria Rae | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | England | 198484960001 | ||||||
| RICHARDS, Paul William | LLP Member | Meadway Western Park LE3 6FS Leicester 6 Leicestershire | United Kingdom | 129867170001 | ||||||
| ROBINSON, Sally Ann | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | United Kingdom | 142782080003 | ||||||
| SAYNOR, John Charles | LLP Member | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering Unit D1 Northamptonshire | United Kingdom | 40717430001 |
Who are the persons with significant control of WILSON BROWNE LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Joypaul Punni | May 05, 2022 | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Thomas Harry Warrender | May 10, 2019 | Kettering Parkway Kettering Venture Park NN15 6WN Kettering Unit D1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Nina Kerr Wilson | May 08, 2016 | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Jennifer Mary Laskey | May 08, 2016 | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Kevin William Harry Rogers | May 08, 2016 | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering . Northamptonshire England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0