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 - FRODSHAM

This company is listed in the following categories:
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)

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

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