Wilson Browne Professional Services Limited

Active02095794 Private limited company
Incorporated
2 February 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit D1 Kettering Parkway South
Kettering Venture Park
Kettering
NN15 6WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born June 1976 (50)
Director · Appointed 10 May 2019
British
Born March 1983 (43)
Director · Appointed 9 May 2014
British
Born January 1975 (51)
Officer history (14 former)
5 May 2022
Appointed Punni, Joypaul as Director
5 May 2022
Resigned Wilson, Nina Kerr as Director
6 June 2019
Resigned Hobbs, Philip as Director
6 June 2019
Resigned Hobbs, Philip as Secretary
10 May 2019
Appointed Warrender, Thomas Harry as Director
10 May 2019
Resigned Laskey, Jennifer Mary as Director
11 July 2016
Resigned Castka, Ika Anne as Director
9 May 2014
Resigned Arnold, Richard Morse as Director
9 May 2014
Appointed Rogers, Kevin William Harry as Director
13 May 2013
Resigned Matthews, Barry Russell as Director
13 May 2013
Appointed Wilson, Nina Kerr as Director
13 May 2013
Resigned Rawlins, Edward James as Director
12 June 2012
Appointed Matthews, Barry Russell as Director
12 June 2012
Resigned Neuborn, Danuta Jadwiga as Director
12 June 2012
Appointed Rawlins, Edward James as Director
9 September 2010
Appointed Neuborn, Danuta Jadwiga as Director
9 September 2010
Appointed Arnold, Richard Morse as Director
9 September 2010
Appointed Hobbs, Philip as Director
9 September 2010
Appointed Hobbs, Philip as Secretary
9 September 2010
Appointed Castka, Ika Anne as Director
9 September 2010
Resigned Matthews, Barry Russell as Secretary
9 September 2010
Resigned Matthews, Barry Russell as Director
12 October 2009
Resigned Jackman, Martin Richard as Director
28 November 2005
Appointed Jackman, Martin Richard as Director
28 November 2005
Appointed Laskey, Jennifer Mary as Director
28 November 2005
Resigned Wilson, Peter Joseph as Director
3 January 2002
Resigned Brown, Andrew George Sands as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc345105

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.T.K.Trust Co.Limited Owns 75–100% of shares
Wilson Browne Lawyers Limited Owns 75–100% of shares
Wilson Browne Legal Services Owns 75–100% of shares
Wilson Browne Professional Services Limited This company Owns 75–100% of shares
Wilson Browne Law Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates16 December 2025
9 January 2025Confirmation statement with no updates31 December 2024
10 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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