WILSON BROWNE LAW LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
WILSON BROWNE LAW LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
WILSON BROWNE LAW LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILSON BROWNE LAW LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILSON BROWNE LAW LIMITED - KETTERING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT D1 KETTERING PARKWAY SOUTH
KETTERING
NN15 6WN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON BROWNE SOLICITORS LIMITED (until 08/06/2022)
WILSON BROWNE SOLICITORS LIMITED (until 08/06/2022)
FL LAW LIMITED (until 11/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HARRY WARRENDER | Mar 1983 | British | Director | 2019-05-10 | CURRENT |
| MR KEVIN WILLIAM HARRY ROGERS | Jan 1975 | British | Director | 2019-04-08 | CURRENT |
| MR JOYPAUL PUNNI | Jun 1976 | British | Director | 2022-05-05 | CURRENT |
| MR JOYPAUL PUNNI | Jun 1976 | British | Director | 2014-03-04 UNTIL 2019-04-08 | RESIGNED |
| MRS JENNIFER MARY LASKEY | Dec 1972 | British | Director | 2019-04-08 UNTIL 2019-05-10 | RESIGNED |
| MR DOUGLAS SIMON ILES | Mar 1964 | English | Director | 2014-03-04 UNTIL 2019-04-08 | RESIGNED |
| MR PHILIP HOBBS | Sep 1957 | British | Director | 2019-04-08 UNTIL 2019-06-06 | RESIGNED |
| CAROLINE ILES BARKER | Secretary | 2016-07-22 UNTIL 2019-04-08 | RESIGNED | ||
| MRS NINA KERR WILSON | Feb 1973 | British | Director | 2019-04-08 UNTIL 2022-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Browne Professional Services Limited | 2019-04-08 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Douglas Simon Iles | 2016-04-06 - 2019-04-08 | 3/1964 | Kettering |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FL Law Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 07-04-2019 | £1,706,432 Cash £1,717,118 equity |
| FL Law Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-03-2018 | £717,511 Cash £1,146,189 equity |
| FL Law Limited - Accounts to registrar - small 17.1.1 | 2017-06-20 | 31-03-2017 | £460,438 Cash £935,946 equity |
| FL Law Limited - Abbreviated accounts 16.1 | 2016-11-08 | 31-03-2016 | £428,458 Cash £631,528 equity |
| FL Law Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-03-2015 | £256,832 Cash £1,413,266 equity |