WYSEPOWER LIMITED
Active - Accounts Filed
General Information
NAME
WYSEPOWER LIMITED
COMPANY NUMBER
05379085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
http://wysegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2005
05/04/2005
ARTGATE LIMITED
FRODSHAM
WA6 0AR
Telephone: 08081681675
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Unit 4
Shaw Cross Court
Horace Waller V C Parade
Dewsbury, West Yorkshire
WF12 7RF
Telephone: 3371543
Wysegroup Building
Lincoln Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3RH
Telephone: 1681675
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYSE GROUP LIMITED | Active - Accounts Filed | View Report |
| WYSEPOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYSEPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYSEPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYSEPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYSE GROUP LIMITED | Active - Accounts Filed | View Report |
| WYSEPOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 23/11/2022 | New Board Member Tom Barton (930246023) Appointed |
| 23/11/2022 | New Company Secretary Sally Ann Evans (930247660) Appointed |
| 23/11/2022 | James Robert Hamish Stevenson-Hamilton (904144275) has left the board |
| 23/11/2022 | Jonathan William Johnson-Watts (908637249) has left the board |
| 23/11/2022 | Lesley Ann Bass (917468783) has left the board |
| 23/11/2022 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 23/11/2022 | New Board Member Ian Strudwick (930247816) Appointed |
| 23/11/2022 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 23/11/2022 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 15/04/2022 | New Board Member Ian Stuart Green (929477276) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/04/2020 | Peter Martin Smith (917468946) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Mark Herron (924271679) Appointed |
| 25/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Paul Leslie Robson (923556052) has left the board |
| 16/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Paul Leslie Robson (923556052) Appointed |
| 11/07/2017 | New Board Member Ben Christopher Allen (923513053) Appointed |
| 11/07/2017 | New Board Member Shawn Robert Callaghan (923513049) Appointed |
| 17/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 05/05/2014 | Pari Dickson (912886788) has left the board |
| 28/04/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Board Member Peter Martin Smith (917468946) Appointed |
| 07/01/2013 | New Board Member Pari Dickson (912886788) Appointed |
| 07/01/2013 | New Board Member Lesley Ann Bass (917468783) Appointed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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