WYSEPOWER LIMITED - FRODSHAM
Company Profile | Company Filings |
Overview
WYSEPOWER LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
WYSEPOWER LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379085. The accounts status is FULL and accounts are next due on 31/03/2024.
WYSEPOWER LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379085. The accounts status is FULL and accounts are next due on 31/03/2024.
WYSEPOWER LIMITED - FRODSHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SPRING LODGE 172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTGATE LIMITED (until 05/04/2005)
ARTGATE LIMITED (until 05/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2022-11-16 | CURRENT |
MR BEN CHRISTOPHER ALLEN | Jun 1988 | British | Director | 2017-06-30 | CURRENT |
MR SHAWN ROBERT CALLAGHAN | May 1973 | British | Director | 2017-06-30 | CURRENT |
MR TOM BARTON | Apr 1991 | British | Director | 2022-11-16 | CURRENT |
MR MARK HERRON | Aug 1986 | British | Director | 2019-01-30 | CURRENT |
MR IAN HARRY STRUDWICK | Feb 1969 | British | Director | 2022-11-16 | CURRENT |
MR ELLIOTT SAMUEL HODGES | Jan 1983 | British | Director | 2022-11-16 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2022-11-16 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2022-11-16 | CURRENT | ||
MR IAN STUART GREEN | May 1982 | British | Director | 2022-03-31 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-03-03 | RESIGNED | ||
TINA MARIA BODEN | Mar 1967 | British | Secretary | 2005-04-08 UNTIL 2005-08-01 | RESIGNED |
MR JAMES ROBERT HAMISH STEVENSON-HAMILTON | Apr 1962 | British | Secretary | 2006-06-06 UNTIL 2022-11-16 | RESIGNED |
ALAN SMITH | Mar 1962 | Irish | Secretary | 2005-03-03 UNTIL 2005-04-08 | RESIGNED |
MARTIN LAW | Secretary | 2005-08-01 UNTIL 2006-06-06 | RESIGNED | ||
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2005-03-01 UNTIL 2005-03-03 | RESIGNED | |
MELL BERNARD CURRAN | May 1954 | British | Director | 2005-04-08 UNTIL 2009-02-11 | RESIGNED |
MR JAMES ROBERT HAMISH STEVENSON-HAMILTON | Apr 1962 | British | Director | 2006-05-11 UNTIL 2022-11-16 | RESIGNED |
MR PETER MARTIN SMITH | Oct 1955 | British | Director | 2012-12-10 UNTIL 2020-04-10 | RESIGNED |
ALAN SMITH | Mar 1962 | Irish | Director | 2005-03-03 UNTIL 2006-07-28 | RESIGNED |
MR PAUL LESLIE ROBSON | Jun 1969 | British | Director | 2017-07-05 UNTIL 2017-11-11 | RESIGNED |
BRENDAN MC CABE | Jun 1961 | Irish | Director | 2005-03-03 UNTIL 2006-07-28 | RESIGNED |
MR JONATHAN WILLIAM JOHNSON-WATTS | Jan 1962 | British | Director | 2006-05-11 UNTIL 2022-11-16 | RESIGNED |
MRS PARI DICKSON | Mar 1959 | British | Director | 2012-12-10 UNTIL 2014-04-07 | RESIGNED |
MS LESLEY ANN BASS | Jun 1960 | British | Director | 2012-12-10 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyse Group Limited | 2016-04-06 | Frodsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |