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WTS SUB LIMITED - 8a, Ledbury Mews North, Nottingh Hill, London, United Kingdom
Company Information
- Company registration number
- 02311781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8a
- Ledbury Mews North
- Nottingh Hill
- London
- W11 2AF 8a, Ledbury Mews North, Nottingh Hill, London, W11 2AF UK
Management
- Managing Directors
- MARK WICKENS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-02
- Dissolved on
- 2015-07-28
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRANDHOUSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-01-31
✓
- Last Return Made Up To:
- 2012-11-02
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WTS SUB LIMITED Company Description
- WTS SUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02311781. Its current trading status is "closed". It was registered 1988-11-02. It was previously called BRANDHOUSE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 8A .
Get WTS SUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wts Sub Limited - 8a, Ledbury Mews North, Nottingh Hill, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02311781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02311781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-07-28) - GAZ2
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FIRST GAZETTE (2015-04-14) - GAZ1
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-20) - CONNOT
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-01-27) - CONNOT
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COMPANY NAME CHANGED BRANDHOUSE LIMITED (2014-02-20) - CERTNM
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CHANGE OF NAME 04/11/2013 (2014-01-27) - RES15
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-05-21) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2013-05-03) - AA
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keyboard_arrow_right 2012
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02/11/12 FULL LIST (2012-12-06) - AR01
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keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-08-22) - AA
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APPOINTMENT TERMINATED, SECRETARY DANIEL KALMS (2011-02-02) - TM02
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-11-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-08-20) - AA
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-09-01) - AA
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02/11/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WICKENS / 02/11/2009 (2009-11-16) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM (2008-10-29) - 287
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM (2008-07-09) - 287
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31/01/08 TOTAL EXEMPTION FULL (2008-05-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS (2007-11-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-09-15) - AA
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2007-02-15) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-09-28) - AA
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SECRETARY RESIGNED (2006-09-13) - 288b
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NEW SECRETARY APPOINTED (2006-09-13) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-10-18) - AA
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-07-16) - AA
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-03) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-08-06) - AA
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-08-19) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-10-28) - 363s
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DIRECTOR RESIGNED (2001-07-19) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-07-17) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-07-04) - AA
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99 (2000-03-10) - AA
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SECRETARY RESIGNED (2000-12-20) - 288b
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NEW SECRETARY APPOINTED (2000-12-20) - 288a
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keyboard_arrow_right 1999
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-04-18) - 155(6)a
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DIRECTOR RESIGNED (1999-05-07) - 288b
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NEW SECRETARY APPOINTED (1999-05-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM: (1999-05-07) - 287
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SECRETARY RESIGNED (1999-05-07) - 288b
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COMPANY NAME CHANGED (1999-04-30) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-23) - 403a
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ADOPT MEM AND ARTS 13/04/98 (1999-04-19) - SRES01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/04/99 (1999-04-18) - SRES07
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-12-03) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-04-18) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-16) - 395
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/01/98 (1998-12-21) - 225
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-12-21) - AA
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS (1998-11-12) - 363a
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NEW DIRECTOR APPOINTED (1998-07-06) - 288a
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DIRECTOR RESIGNED (1998-05-30) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/96 (1998-01-21) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-02-10) - 288a
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM: (1997-07-16) - 287
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-05-02) - AA
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NEW SECRETARY APPOINTED (1997-07-16) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 (1997-10-15) - 225
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-11-26) - 363a
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SECRETARY RESIGNED (1997-07-16) - 288b
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keyboard_arrow_right 1996
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AD 27/11/96--------- (1996-12-02) - 88(2)R
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CONSO (1996-12-02) - 122
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CONV OF SHARES 28/11/96 (1996-12-02) - ORES13
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ADOPT MEM AND ARTS 28/11/96 (1996-12-02) - SRES01
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RE SHARES 22/11/96 (1996-11-26) - ORES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 (1996-11-26) - SRES10
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS (1996-11-12) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-03) - 288
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RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS (1995-02-16) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-02-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-23) - AA
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS (1995-11-15) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-12-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-07) - AA
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SUB DIV SHARES 06/09/93 (1994-01-10) - ORES13
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-12-21) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-08) - 395
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ALTER MEM AND ARTS 21/12/92 (1993-01-20) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-01-20) - MEM/ARTS
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RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS (1993-01-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-06) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-06) - 363x
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-11-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-09) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-20) - AA
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SHARE OPTION SCHEME 27/07/90 (1990-10-17) - ORES13
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keyboard_arrow_right 1989
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WD 05/04/89 AD 05/04/89--------- (1989-04-14) - PUC 2
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DIV (1989-04-13) - 122
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VARYING SHARE RIGHTS AND NAMES 09/02/89 (1989-04-13) - ORES12
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NC INC ALREADY ADJUSTED (1989-04-13) - 123
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COMPANY NAME CHANGED (1989-03-10) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1989-03-02) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-02) - 288
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REGISTERED OFFICE CHANGED ON 24/01/89 FROM: (1989-01-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-24) - 288
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ALTER MEM AND ARTS 151288 (1989-01-24) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-16) - 395
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-11-02) - NEWINC
