W

WYSEPROPERTY

Dissolved

Company number 03485972

Wolverhampton, United Kingdom · Incorporated 24 December 1997

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Electrical installation · SIC 43210

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

DUTYEND LIMITED · 24 December 1997 – 27 January 1998

CASTLEWYSE LIMITED · 27 January 1998 – 4 September 1998

MAXXIOM LIMITED · 4 September 1998 – 12 January 2004

WYSEPOWER LTD · 12 January 2004 – 5 April 2005

Previous registered addresses

Carillion House 84 Salop Street Wolverhampton WV3 0SR · until 1 October 2018

24 Birch Street Wolverhampton WV1 4HY · until 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAHIMULLAH, Junaid
Director
9 April 2018
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KR
KESHIRO, Rashidi Olugbenga
Director · Resigned
31 December 2014
BI
BARNETT, Ian Gregory Howie
Director · Resigned
28 February 2011
FA
FLETCHER, Angus Howard
Director · Resigned
18 August 2010
ML
MILLS, Lee James
Director · Resigned
11 July 2005
GT
GEORGE, Timothy Francis
Secretary · Resigned
11 April 2005
CM
CURRAN, Mell Bernard
Director · Resigned
26 March 2004
BT
BODEN, Tina Maria
Secretary · Resigned
9 December 2003
AD
ASHTON, David
Secretary · Resigned
31 March 2003
HA
HOWARD, Albert Larry
Director · Resigned
24 January 2003
BT
BODEN, Tina Maria
Secretary · Resigned
1 October 2002
RR
ROBINSON, Roger William
Director · Resigned
30 April 2001
GD
GILLETT, Duncan Charles
Director · Resigned
6 December 2000
FP
FORSYTH, Peter, Dr
Director · Resigned
9 September 1999
JD
JONES, David Edward
Director · Resigned
9 September 1999
KC
KEMP, Christopher Malcolm Henry
Secretary · Resigned
1 March 1999
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
1 March 1999
GD
GARFORTH, Douglas
Director · Resigned
26 March 1998
WS
WEATHERSON, Stuart
Secretary · Resigned
23 February 1998
AJ
ANDERSON, John Huxley Fordyce
Director · Resigned
23 February 1998
AL
ATKINSON, Leslie, Dr
Director · Resigned
23 February 1998
RR
REAMES, Rodney Charles Dudley
Director · Resigned
23 February 1998
EB
ENGSTROM, Bertil Staffan
Director · Resigned
20 February 1998
BJ
BRADSHAW, John Richard
Secretary · Resigned
15 January 1998
ME
MCEWAN, Euan
Director · Resigned
15 January 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 December 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 December 1997

Persons with significant control

PS
P&O Wyse Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Carillion Wyse Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 May 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Group
Accounts
14 November 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 April 2007 View
Re Registration Memorandum Articles
Incorporation
2 April 2007 View
Legacy
Reregistration
2 April 2007 View
Legacy
Reregistration
2 April 2007 View
Legacy
Reregistration
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
5 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Annual Return
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Officers
6 July 2003 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Mortgage
20 July 2002 View
Auditors Resignation Company
Auditors
9 July 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
30 September 1999 View
Accounts Amended With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
20 August 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
12 January 1999 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Capital
15 April 1998 View
Legacy
Mortgage
4 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Capital
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Memorandum Articles
Incorporation
1 February 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Address
26 January 1998 View
Incorporation Company
Incorporation
24 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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