WYSEPROPERTY

03485972
Dissolved Wolverhampton
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WYSEPROPERTY

03485972
Founded 24 Dec 1997 Dissolved Wolverhampton, United Kingdom website.com

Previous Company Names

WYSEPOWER LTD 12 Jan 2004 — 5 Apr 2005
MAXXIOM LIMITED 4 Sept 1998 — 12 Jan 2004
CASTLEWYSE LIMITED 27 Jan 1998 — 4 Sept 1998
DUTYEND LIMITED 24 Dec 1997 — 27 Jan 1998
Accounts Submitted 1 Oct 2018
Confirmation Submitted 2 Jan 2018 Next due 7 Jan 2019 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for WYSEPROPERTY (03485972), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 24 Dec 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

P&o Wyse Holdings Limited
50.0%
20,000,000
Carillion Wyse Holdings Limited
50.0%
20,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WYSEPROPERTY Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land to the South of The Grand Union Canal, Iver BUCKINGHAMSHIRE
Freehold-5 Jan 1999
land to the South of The Grand Union Canal, Iver
Freehold
Added 5 Jan 1999
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved Compulsory
12 Mar 2019GazetteGazette Notice Compulsory
1 Oct 2018Persons With Significant ControlChange to Carillion Wyse Holdings Limited as a person with significant control on 1 Oct 2018
1 Oct 2018AccountsAnnual accounts made up to 31 Dec 2017
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2019 Gazette

Gazette Dissolved Compulsory

12 Mar 2019 Gazette

Gazette Notice Compulsory

1 Oct 2018 Persons With Significant Control

Change to Carillion Wyse Holdings Limited as a person with significant control on 1 Oct 2018

1 Oct 2018 Accounts

Annual accounts made up to 31 Dec 2017

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 28 May 2019

Gazette Notice Compulsory

7 years ago on 12 Mar 2019

Change to Carillion Wyse Holdings Limited as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Annual accounts made up to 31 Dec 2017

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018