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Wilson Browne Llp

OC345105

active
Limited Liability Partnership
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

. KETTERING PARKWAY SOUTH, KETTERING, NN15 6WN
Incorporated 22/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Edward James Rawlins

llp member · Since 22/04/2009

BRITISH · UNITED KINGDOM · Age 57

Mr Kevin William Harry Rogers

llp designated member · Since 22/04/2009

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Nina Kerr Wilson

llp member · Since 22/04/2009

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Thomas Harry Warrender

llp designated member · Since 01/05/2014

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Joypaul Punni

llp designated member · Since 08/04/2019

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mrs Victoria Rae Pearce

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Neelam Jessa Maher

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Jennifer Dawn Woodruff

llp member · Since 01/06/2021

BRITISH · ENGLAND · Age 52

Also on 1 other board

Miss Holly Elizabeth Threlfall

llp member · Since 01/03/2023

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mrs Hayley Amanda Mauro

llp member · Since 01/07/2023

ENGLAND · Age 47

Mrs Jennie Jahina

llp member · Since 01/07/2023

ENGLAND · Age 53

Ms Helen Valerie Russell

llp member · Since 01/05/2024

ENGLAND · Age 52

Persons with Significant Control

Mr Kevin William Harry Rogers

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 51

., Kettering Parkway South, Kettering, NN15 6WN

Notified 08/05/2016

Thomas Harry Warrender

significant-influence-or-control-limited-liability-partnership

Unit D1, Kettering Parkway, Kettering, NN15 6WN

Notified 10/05/2019

Mr Joypaul Punni

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

., Kettering Parkway South, Kettering, NN15 6WN

Notified 05/05/2022

Former PSCs

Mrs Nina Kerr Wilson

Ceased 05/05/2022

Mrs Jennifer Mary Laskey

Ceased 10/05/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/07/2020Registered 17/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 08/09/2009Registered 17/09/2009