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WILBRAHAM SECURITIES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilbraham Securities Llp. The company was founded 16 years ago and was given the registration number OC335989. The firm's registered office is in NORTH FERRIBY. You can find them at Ferriby Hall, High Street, North Ferriby, East Yorkshire. This company's SIC code is None Supplied.

Company Information

Name:WILBRAHAM SECURITIES LLP
Company Number:OC335989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, New Village Road, Cottingham, England, HU16 4NE

Llp Designated Member28 March 2008Active
7, Stubbs Close, Brough, England, HU15 1GN

Llp Designated Member28 March 2008Active
3, Church Street, Elloughton, Brough, England, HU15 1HT

Llp Designated Member28 March 2008Active
7, Beech Avenue, Willerby, Hull, HU10 6AA

Llp Designated Member28 March 2008Active
Middle Rush, Cowshill, Bishop Auckland, DL13 1DF

Llp Designated Member28 March 2008Active

People with Significant Control

Mrs Rachel Madelaine Glover
Notified on:21 August 2023
Status:Active
Date of birth:October 1982
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Dominic Mathew Wilbraham
Notified on:21 August 2023
Status:Active
Date of birth:May 1987
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mrs Rosemary Elizabeth Rudd
Notified on:21 August 2023
Status:Active
Date of birth:January 1986
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mrs Rachel Madelaine Glover
Notified on:21 August 2023
Status:Active
Date of birth:October 1982
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Samuel Benjamin Wilbraham
Notified on:21 August 2023
Status:Active
Date of birth:July 1984
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Dominic Mathew Wilbraham
Notified on:21 August 2023
Status:Active
Date of birth:May 1987
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mrs Rosemary Elizabeth Rudd
Notified on:21 August 2023
Status:Active
Date of birth:January 1986
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Samuel Benjamin Wilbraham
Notified on:21 August 2023
Status:Active
Date of birth:July 1984
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Philip Neville Wilbraham
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Ferriby Hall, High Street, North Ferriby, HU14 3JP
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

 Download
2024-03-27Accounts

Accounts with accounts type total exemption full.

 Download
2024-02-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2024-02-13Officers

Termination member limited liability partnership with name termination date.

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2024-02-13Officers

Termination member limited liability partnership with name termination date.

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2023-09-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

 Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

 Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

 Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

 Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

 Download

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