WTS Sub Limited

Company Name	WTS Sub Limited
Company Status	Dissolved
Company Number	02311781
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 6 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Wickens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Simon Rhind Tutt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	5 Florian Road Putney London SW15 2NL

Director Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 14 January 2001)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	09 March 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1999)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Baynards 29 Hereford Road London W2 4TF

Director Name	Mr Charles Royston Watson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ballina Street Forest Hill London SE23 1DR

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	16 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Paul Southgate
Nationality	British
Status	Resigned
Appointed	08 April 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Secretary Name	Christopher Thomas Adams
Nationality	British
Status	Resigned
Appointed	29 December 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 2006)
Role	Accountant
Correspondence Address	Flat 72f Marquess Road Islington London N1 2PX

Secretary Name	Daniel Julian Kalms
Nationality	British
Status	Resigned
Appointed	04 September 2006(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2011)
Role	Accountant
Correspondence Address	38 Furham Feild Pinner Middlesex HA5 4DZ

Contact

Website	www.brandhouse.co.uk

Location

Registered Address	8a Ledbury Mews North Nottingh Hill London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

1.4m at £0.05	Wts Group LTD 80.00% Ordinary A
356.7k at £0.05	Wts Group LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Company name changed brandhouse LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
20 February 2014	Change of name notice (2 pages)
20 February 2014	Company name changed brandhouse LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
20 February 2014	Change of name notice (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-11-04 (1 page)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-11-04 (1 page)
21 May 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
21 May 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 January 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 January 2012 (6 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 89,165 (4 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 89,165 (4 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 89,165 (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mark Wickens on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Wickens on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Wickens on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
17 November 2008	Return made up to 02/11/08; full list of members (4 pages)
17 November 2008	Return made up to 02/11/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
14 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
14 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
8 November 2007	Return made up to 02/11/07; no change of members (6 pages)
8 November 2007	Return made up to 02/11/07; no change of members (6 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
15 February 2007	Return made up to 02/11/06; full list of members (6 pages)
15 February 2007	Return made up to 02/11/06; full list of members (6 pages)
28 September 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
28 September 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
7 November 2005	Return made up to 02/11/05; full list of members (6 pages)
7 November 2005	Return made up to 02/11/05; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
3 November 2004	Return made up to 02/11/04; full list of members (6 pages)
3 November 2004	Return made up to 02/11/04; full list of members (6 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
6 August 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
18 November 2002	Return made up to 02/11/02; full list of members (6 pages)
18 November 2002	Return made up to 02/11/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 October 2001	Return made up to 02/11/01; full list of members (6 pages)
28 October 2001	Return made up to 02/11/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
17 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
6 November 2000	Return made up to 02/11/00; full list of members (6 pages)
6 November 2000	Return made up to 02/11/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 March 2000	Full group accounts made up to 31 January 1999 (21 pages)
10 March 2000	Full group accounts made up to 31 January 1999 (21 pages)
3 December 1999	Return made up to 02/11/99; full list of members (6 pages)
3 December 1999	Return made up to 02/11/99; full list of members (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
7 May 1999	New secretary appointed (2 pages)
30 April 1999	Company name changed wts group LIMITED\certificate issued on 28/04/99 (3 pages)
30 April 1999	Company name changed wts group LIMITED\certificate issued on 28/04/99 (3 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
18 April 1999	Declaration of assistance for shares acquisition (10 pages)
18 April 1999	Declaration of assistance for shares acquisition (9 pages)
18 April 1999	Declaration of assistance for shares acquisition (9 pages)
18 April 1999	Declaration of assistance for shares acquisition (11 pages)
18 April 1999	Declaration of assistance for shares acquisition (11 pages)
18 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
18 April 1999	Declaration of assistance for shares acquisition (10 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (10 pages)
15 April 1999	Particulars of mortgage/charge (10 pages)
21 December 1998	Full accounts made up to 31 January 1998 (13 pages)
21 December 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
21 December 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
21 December 1998	Full accounts made up to 31 January 1998 (13 pages)
12 November 1998	Return made up to 02/11/98; full list of members (9 pages)
12 November 1998	Return made up to 02/11/98; full list of members (9 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 30 November 1996 (12 pages)
21 January 1998	Full accounts made up to 30 November 1996 (12 pages)
26 November 1997	Return made up to 02/11/97; full list of members (10 pages)
26 November 1997	Return made up to 02/11/97; full list of members (10 pages)
15 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
15 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 8 baker street london W1M 1DA (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: 8 baker street london W1M 1DA (1 page)
16 July 1997	Secretary resigned (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
2 December 1996	Ad 27/11/96--------- Â£ si [email protected]=71332 Â£ ic 17833/89165 (2 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 December 1996	Ad 27/11/96--------- Â£ si [email protected]=71332 Â£ ic 17833/89165 (2 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 December 1996	Conso 28/11/96 (1 page)
2 December 1996	Conso 28/11/96 (1 page)
26 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 November 1996	Return made up to 02/11/96; no change of members (4 pages)
12 November 1996	Return made up to 02/11/96; no change of members (4 pages)
23 November 1995	Full accounts made up to 31 March 1995 (12 pages)
23 November 1995	Full accounts made up to 31 March 1995 (12 pages)
15 November 1995	Return made up to 02/11/95; no change of members (10 pages)
15 November 1995	Return made up to 02/11/95; no change of members (10 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)

WTS Sub Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London