WTS Brightside Limited

Company Name	WTS Brightside Limited
Directors	Nicole Everest and Ronald James
Company Status	Dissolved
Company Number	03979364
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Nicole Everest
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	02 June 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Vp
Correspondence Address	15 Lorraine Crescent Brampton Ontario Ls6 2r6 Canada

Director Name	Ronald James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	02 June 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Senior Vp
Correspondence Address	3 Locksley Court Phoenix Md21131

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 April 2002(1 year, 11 months after company formation)
Appointment Duration	22 years
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	John Keith Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Thistledown Pendre Road, Penrhynside Llandudno Gwynedd LL30 3DG Wales

Secretary Name	Mr James Barry Tyrer
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Lodge Alder Road Liverpool L12 2BA

Director Name	Mr James Howard Edwards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Mr James Barry Tyrer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Lodge Alder Road Liverpool L12 2BA

Secretary Name	Mr James Howard Edwards
Nationality	British
Status	Resigned
Appointed	11 December 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Robert Fishman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	CEO
Correspondence Address	2316 Clover Lane Northfield Illinois 60093 United States

Director Name	David Geske
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Financial Manager
Correspondence Address	841 W Bauer Road Naperville Illinois 60563 United States

Director Name	Kenneth Keisling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Vice President Operations & It
Correspondence Address	2745 Patten Avenue Geneva Illinois 60134 Foreign

Director Name	Thomas Santorelli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	President
Correspondence Address	77 S.Evergreen-Unit 208 Arlington Heights Illinois 60008 United States

Director Name	Michael Springer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Company Director
Correspondence Address	170 Woodside Green London SE25 5EW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£655,537
Current Liabilities	£655,537

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2004	Dissolved (1 page)
31 March 2004	Registered office changed on 31/03/04 from: pricewaterhousecoopers LLP 9 bond street leeds west yorkshire LS1 2SN (1 page)
12 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o dwf solicitors 5 castle street liverpool merseyside L2 4XE (1 page)
19 November 2003	Ad 23/10/03--------- Â£ si 315670@1=315670 Â£ ic 100/315770 (2 pages)
19 November 2003	Nc inc already adjusted 22/10/03 (1 page)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Declaration of solvency (3 pages)
12 November 2003	Appointment of a voluntary liquidator (1 page)
12 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2003	Full accounts made up to 31 December 2001 (20 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
20 May 2003	Return made up to 18/04/03; full list of members (8 pages)
19 February 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 March 2001 (19 pages)
1 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: warren drive prestatyn denbighshire LL19 7HX (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
2 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: warren drive prestatyn denbighshire LL19 7HX (1 page)
2 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: brightside house 122 waterloo road manchester lancashire M8 8AS (1 page)
31 October 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Ad 11/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 20 holywell row london EC2A 4XH (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)

WTS Brightside Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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