BRIGHTWIRE LIMITED
WEST SUSSEX BRIGHTWIDE UK LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 04145659
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 . The most likely internet sites of BRIGHTWIRE LIMITED are www.brightwire.co.uk, and www.brightwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwire Limited is a Private Limited Company. The company registration number is 04145659. Brightwire Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Brightwire Limited is 2 4 Ash Lane Rustington West Sussex Sussex Bn16 3bz. The company`s financial liabilities are £22.21k. It is £0k against last year. . WILSON, Michael David is a Director of the company. Secretary WILSON, Elaine Mary has been resigned. Secretary WILSON, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, James Macky has been resigned. Director RANDALL, Michael Paul has been resigned. The company operates in "Non-trading company".


brightwire Key Finiance

LIABILITIES £22.21k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Michael David
Appointed Date: 02 November 2001
66 years old

Resigned Directors

Secretary
WILSON, Elaine Mary
Resigned: 30 April 2015
Appointed Date: 01 July 2003
Secretary
WILSON, Michael David
Resigned: 24 January 2012
Appointed Date: 23 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
BEVERIDGE, James Macky
Resigned: 09 November 2001
Appointed Date: 13 July 2001
62 years old
Director
RANDALL, Michael Paul
Resigned: 16 August 2003
Appointed Date: 23 January 2001
54 years old

Persons With Significant Control

Mr Michael David Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Austin Wilson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BRIGHTWIRE LIMITED Events

30 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 May 2015
Termination of appointment of Elaine Mary Wilson as a secretary on 30 April 2015
...
... and 48 more events
20 Jul 2001
New director appointed
20 Jul 2001
Ad 13/07/01--------- £ si 9999@1=9999 £ ic 1/10000
18 Apr 2001
Company name changed brightwide uk LIMITED\certificate issued on 18/04/01
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

BRIGHTWIRE LIMITED Charges

6 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3 59 wilbury road hove east sussex.
3 September 2002
Mortgage deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 34 colbourne road,hove,east…

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