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WILLSON AND BROWN LIMITED

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

This company is commonly known as Willson And Brown Limited. The company was founded 9 years ago and was given the registration number 09351303. The firm's registered office is in WIGTON. You can find them at The Old Rectory, Boltongate, Wigton, Cumbria. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WILLSON AND BROWN LIMITED
Company Number:09351303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46690 - Wholesale of other machinery and equipment
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Rectory, Boltongate, Wigton, Cumbria, CA7 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Boltongate, Wigton, England, CA7 1DA

Secretary11 December 2014Active
Willson & Brown Sp. Z O.O., Muszkieterow 15c, 02-273, Warsaw, Poland,

Director08 March 2022Active
Willson & Brown - Wb Sp. Z O.O. Sp. K, Ul. Muszkieterów 15c, Warsaw, Poland,

Director17 April 2019Active
Willson & Brown - Wb Sp. Z O.O. Sp. K., Ul. Muszkieterów 15c, Warsaw, Poland,

Director17 April 2019Active
The Old Rectory, Boltongate, Wigton, United Kingdom, CA7 1DA

Director11 December 2014Active

People with Significant Control

Mr Dariusz Wojciech Rutczynski
Notified on:31 October 2019
Status:Active
Date of birth:May 1967
Nationality:Polish
Country of residence:England
Address:The Old Rectory, Boltongate, Wigton, England, CA7 1DA
Nature of control:
  • Significant influence or control
Mr Wojciech Gackowski
Notified on:11 December 2016
Status:Active
Date of birth:August 1969
Nationality:Polish
Address:The Old Rectory, Boltongate, Wigton, CA7 1DA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Appoint person director company with name date.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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