WYSEPROPERTY
WOLVERHAMPTON WYSEPOWER LTD MAXXIOM LIMITED CASTLEWYSE LIMITED DUTYEND LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03485972
Status Active
Incorporation Date 24 December 1997
Company Type Private Unlimited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,000,000 . The most likely internet sites of WYSEPROPERTY are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wyseproperty is a Private Unlimited Company. The company registration number is 03485972. Wyseproperty has been working since 24 December 1997. The present status of the company is Active. The registered address of Wyseproperty is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. KESHIRO, Rashidi Olugbenga is a Director of the company. MILLS, Lee James is a Director of the company. Secretary ASHTON, David has been resigned. Secretary BODEN, Tina Maria has been resigned. Secretary BODEN, Tina Maria has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary KEMP, Christopher Malcolm Henry has been resigned. Secretary WEATHERSON, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director CURRAN, Mell Bernard has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director FLETCHER, Angus Howard has been resigned. Director FORSYTH, Peter has been resigned. Director GARFORTH, Douglas has been resigned. Director GILLETT, Duncan Charles has been resigned. Director HOWARD, Albert Larry has been resigned. Director JONES, David Edward has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MCEWAN, Euan has been resigned. Director REAMES, Rodney Charles Dudley has been resigned. Director ROBINSON, Roger William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 11 April 2005
Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 31 December 2014
59 years old
Director
MILLS, Lee James
Appointed Date: 11 July 2005
67 years old

Resigned Directors

Secretary
ASHTON, David
Resigned: 09 December 2003
Appointed Date: 31 March 2003
Secretary
BODEN, Tina Maria
Resigned: 11 April 2005
Appointed Date: 09 December 2003
Secretary
BODEN, Tina Maria
Resigned: 28 March 2003
Appointed Date: 01 October 2002
Secretary
BRADSHAW, John Richard
Resigned: 23 February 1998
Appointed Date: 15 January 1998
Secretary
KEMP, Christopher Malcolm Henry
Resigned: 30 September 2002
Appointed Date: 01 March 1999
Secretary
WEATHERSON, Stuart
Resigned: 01 March 1999
Appointed Date: 23 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 24 December 1997
Director
ANDERSON, John Huxley Fordyce
Resigned: 11 July 2005
Appointed Date: 23 February 1998
80 years old
Director
ATKINSON, Leslie, Dr
Resigned: 03 August 1999
Appointed Date: 23 February 1998
81 years old
Director
BARNETT, Ian Gregory Howie
Resigned: 31 December 2014
Appointed Date: 28 February 2011
75 years old
Director
CURRAN, Mell Bernard
Resigned: 21 March 2005
Appointed Date: 26 March 2004
71 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 19 March 1998
Appointed Date: 20 February 1998
62 years old
Director
FLETCHER, Angus Howard
Resigned: 28 February 2011
Appointed Date: 18 August 2010
74 years old
Director
FORSYTH, Peter
Resigned: 12 July 2005
Appointed Date: 09 September 1999
66 years old
Director
GARFORTH, Douglas
Resigned: 13 June 2002
Appointed Date: 26 March 1998
78 years old
Director
GILLETT, Duncan Charles
Resigned: 24 January 2003
Appointed Date: 06 December 2000
52 years old
Director
HOWARD, Albert Larry
Resigned: 18 August 2010
Appointed Date: 24 January 2003
77 years old
Director
JONES, David Edward
Resigned: 20 October 2000
Appointed Date: 09 September 1999
59 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 30 September 2002
Appointed Date: 01 March 1999
74 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 15 January 1998
70 years old
Director
REAMES, Rodney Charles Dudley
Resigned: 14 June 1999
Appointed Date: 23 February 1998
78 years old
Director
ROBINSON, Roger William
Resigned: 12 July 2005
Appointed Date: 30 April 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Carillion Wyse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P&O Wyse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYSEPROPERTY Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40,000,000
09 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014
...
... and 113 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU
24 Dec 1997
Incorporation

WYSEPROPERTY Charges

28 July 2003
Deposit agreement
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge all such rights to the…
27 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 20 July 2002
Persons entitled: Clydesdale Bank PLC
Description: By way of floating charge all the property assets and…

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