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Dato Capital United Kingdom

Wilson Browne Professional Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02095794
Record last updated Tuesday, May 24, 2022 3:53:05 PM UTC
Official Address 1 Unit Kettering Parkway South Venture Park St Michael's And Wicksteed
Postal Code NN156WN
Sector Other business support service activities n.e.c.

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WILSON BROWNE PROFESSIONAL SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2022 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Jun 9, 2014 Change of particulars for director Change of particulars for director
Registry May 16, 2014 Change of registered office address Change of registered office address
Registry May 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 9, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 8, 2014 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Oct 23, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 17, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 8, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Resignation of one Director 2095... Resignation of one Director 2095...
Registry May 13, 2013 Appointment of a woman Appointment of a woman
Registry Jan 9, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Appointment of a man as Director 2095... Appointment of a man as Director 2095...
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2012 Resignation of a woman Resignation of a woman
Registry Jan 23, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2011 Statement of companies objects Statement of companies objects
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2011 Appointment of a woman as Director 2095... Appointment of a woman as Director 2095...
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 2095... Change of particulars for director 2095...
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 6, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Aug 19, 2007 Annual accounts Annual accounts
Financials Jan 12, 2007 Annual accounts 2095... Annual accounts 2095...
Registry Jan 5, 2007 Annual return Annual return
Registry Jan 5, 2006 Annual return 2095... Annual return 2095...
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Appointment of a director 2095... Appointment of a director 2095...
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 28, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 28, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 29, 2004 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Financials Dec 12, 2002 Annual accounts Annual accounts
Financials Jan 27, 2002 Annual accounts 2095... Annual accounts 2095...
Registry Jan 26, 2002 Annual return Annual return
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 16, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Jan 24, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Financials Feb 1, 1999 Annual accounts 2095... Annual accounts 2095...
Registry Dec 23, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Registry Jan 7, 1997 Annual return 2095... Annual return 2095...
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return Annual return
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Financials Nov 17, 1994 Annual accounts Annual accounts
Registry Apr 7, 1994 Annual return Annual return
Registry Apr 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Annual return Annual return
Registry Jan 14, 1993 Director's particulars changed Director's particulars changed
Financials Dec 21, 1992 Annual accounts Annual accounts
Registry Feb 6, 1992 Change of name certificate Change of name certificate
Registry Feb 6, 1992 Change of name certificate 2095... Change of name certificate 2095...
Financials Jan 24, 1992 Annual accounts Annual accounts
Registry Jan 24, 1992 Annual return Annual return
Registry Dec 31, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Dec 19, 1990 Annual accounts Annual accounts
Registry Dec 19, 1990 Annual return Annual return
Registry Mar 7, 1990 Annual return 2095... Annual return 2095...
Financials Mar 7, 1990 Annual accounts Annual accounts

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