WYSEPOWER LIMITED
HIGH WYCOMBE ARTGATE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RH
Company number 05379085
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address WYSE GROUP BUILDING LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 . The most likely internet sites of WYSEPOWER LIMITED are www.wysepower.co.uk, and www.wysepower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wysepower Limited is a Private Limited Company. The company registration number is 05379085. Wysepower Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Wysepower Limited is Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . STEVENSON-HAMILTON, James Robert Hamish is a Secretary of the company. BASS, Lesley Ann is a Director of the company. JOHNSON-WATTS, Jonathan William is a Director of the company. SMITH, Peter Martin is a Director of the company. STEVENSON-HAMILTON, James Robert Hamish is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BODEN, Tina Maria has been resigned. Secretary LAW, Martin has been resigned. Secretary SMITH, Alan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CURRAN, Mell Bernard has been resigned. Director DICKSON, Pari has been resigned. Director MC CABE, Brendan has been resigned. Director SMITH, Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 06 June 2006
Director
BASS, Lesley Ann
Appointed Date: 10 December 2012
65 years old
Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 11 May 2006
64 years old
Director
SMITH, Peter Martin
Appointed Date: 10 December 2012
70 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 11 May 2006
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 March 2005
Appointed Date: 01 March 2005
Secretary
BODEN, Tina Maria
Resigned: 01 August 2005
Appointed Date: 08 April 2005
Secretary
LAW, Martin
Resigned: 06 June 2006
Appointed Date: 01 August 2005
Secretary
SMITH, Alan
Resigned: 08 April 2005
Appointed Date: 03 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 01 March 2005
Director
CURRAN, Mell Bernard
Resigned: 11 February 2009
Appointed Date: 08 April 2005
71 years old
Director
DICKSON, Pari
Resigned: 07 April 2014
Appointed Date: 10 December 2012
66 years old
Director
MC CABE, Brendan
Resigned: 28 July 2006
Appointed Date: 03 March 2005
64 years old
Director
SMITH, Alan
Resigned: 28 July 2006
Appointed Date: 03 March 2005
63 years old

Persons With Significant Control

Wyse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYSEPOWER LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
09 Jan 2016
Full accounts made up to 31 March 2015
03 Sep 2015
Satisfaction of charge 4 in full
...
... and 54 more events
30 Mar 2005
Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
01 Mar 2005
Incorporation

WYSEPOWER LIMITED Charges

6 July 2015
Charge code 0537 9085 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 3 September 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Radarzone Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Prudential Insurance Company Limited
Description: £18,939.53.
26 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 2 June 2012
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

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