Company information:
Wysepower Limited (No: 05379085)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 03-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 43210 - Electrical installation
Current Director: BEN CHRISTOPHER ALLEN ( DOB: Jun-1988 From: Jun-2017 )
Current Director: BEN CHRISTOPHER ALLEN ( DOB: Jun-1988 From: Jun-2017 )
Current Director: TOM BARTON ( DOB: Apr-1991 From: Nov-2022 )
Current Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991 From: Nov-2022 )
Current Director: SHAWN ROBERT CALLAGHAN ( DOB: May-1973 From: Jun-2017 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Nov-2022 )
Current Director: IAN STUART GREEN ( DOB: May-1982 From: Mar-2022 )
Current Director: MARK HERRON ( DOB: Aug-1986 From: Jan-2019 )
Current Director: MARK HERRON ( DOB: Aug-1986 From: Jan-2019 )
Current Director: MARK HERRON ( DOB: Aug-1986 From: Jan-2019 )
Current Director: ELLIOTT SAMUEL HODGES ( DOB: Jan-1983 From: Nov-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Nov-2022 )
Current Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: May-2006 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Nov-2022 )
Current Director: IAN STRUDWICK ( DOB: Feb-1969 From: Nov-2022 )
Current Secretary: SALLY EVANS ( From: Nov-2022 )
Resigned Director: LESLEY ANN BASS ( DOB: Jun-1960 From: Dec-2012 To: Nov-2022 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: MELL BERNARD CURRAN ( From: Apr-2005 To: Feb-2009 )
Resigned Director: PARI DICKSON ( DOB: Mar-1959 From: Dec-2012 To: Apr-2014 )
Resigned Director: JONATHAN WILLIAM JOHNSON-WATTS ( DOB: Jan-1962 From: May-2006 To: Nov-2022 )
Resigned Director: BRENDAN MC CABE ( DOB: Jun-1961 From: Mar-2005 To: Jul-2006 )
Resigned Director: PAUL LESLIE ROBSON ( DOB: Jun-1969 From: Jul-2017 To: Nov-2017 )
Resigned Director: ALAN SMITH ( DOB: Mar-1962 From: Mar-2005 To: Jul-2006 )
Resigned Director: PETER MARTIN SMITH ( DOB: Oct-1955 From: Dec-2012 To: Apr-2020 )
Resigned Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: May-2006 To: Nov-2022 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: TINA MARIA BODEN ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: MARTIN LAW ( From: Aug-2005 To: Jun-2006 )
Resigned Secretary: ALAN SMITH ( DOB: Mar-1962 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: Jun-2006 To: Nov-2022 )
Persons of Significant Control:
Wyse Group Limited, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)