WYSEPROPERTY - WOLVERHAMPTON


Company Profile Company Filings

Overview

WYSEPROPERTY is a Private Unlimited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WYSEPROPERTY was incorporated 22 years ago on 24/12/1997 and has the registered number: 03485972. The accounts status is TOTAL EXEMPTION FULL.

WYSEPROPERTY - WOLVERHAMPTON

This company is listed in the following categories:
43210 - Electrical installation
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUNAID RAHIMULLAH Aug 1968 Pakistani Director 2018-04-09 CURRENT
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2010-08-18 UNTIL 2011-02-28 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 1999-09-09 UNTIL 2005-07-12 RESIGNED
BERTIL STAFFAN ENGSTROM Apr 1963 Sweden Director 1998-02-20 UNTIL 1998-03-19 RESIGNED
MR DOUGLAS GARFORTH Sep 1947 British Director 1998-03-26 UNTIL 2002-06-13 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 1998-02-23 UNTIL 2005-07-11 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director 1998-02-23 UNTIL 1999-08-03 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2011-02-28 UNTIL 2014-12-31 RESIGNED
MELL BERNARD CURRAN May 1954 British Director 2004-03-26 UNTIL 2005-03-21 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1998-01-15 UNTIL 2001-04-30 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2005-07-11 UNTIL 2018-08-21 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-04-30 UNTIL 2005-07-12 RESIGNED
DUNCAN CHARLES GILLETT Mar 1973 English Director 2000-12-06 UNTIL 2003-01-24 RESIGNED
MR RODNEY CHARLES DUDLEY REAMES Dec 1946 British Director 1998-02-23 UNTIL 1999-06-14 RESIGNED
DAVID EDWARD JONES Sep 1966 British Director 1999-09-09 UNTIL 2000-10-20 RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2014-12-31 UNTIL 2018-04-09 RESIGNED
ALBERT LARRY HOWARD Feb 1948 British Director 2003-01-24 UNTIL 2010-08-18 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1999-03-01 UNTIL 2002-09-30 RESIGNED
TINA MARIA BODEN Mar 1967 British Secretary 2002-10-01 UNTIL 2003-03-28 RESIGNED
TINA MARIA BODEN Mar 1967 British Secretary 2003-12-09 UNTIL 2005-04-11 RESIGNED
DAVID ASHTON Feb 1964 Secretary 2003-03-31 UNTIL 2003-12-09 RESIGNED
STUART WEATHERSON Sep 1960 British Secretary 1998-02-23 UNTIL 1999-03-01 RESIGNED
MR JOHN RICHARD BRADSHAW Dec 1955 British Secretary 1998-01-15 UNTIL 1998-02-23 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Secretary 1999-03-01 UNTIL 2002-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-24 UNTIL 1998-01-15 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2005-04-11 UNTIL 2017-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Wyse Holdings Limited 2016-04-06 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P&O Wyse Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O PROPERTY HOLDINGS LIMITED Active SMALL 68201 - Renting and operating of Housing Association real estate
P&O PROPERTIES LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
P&O ESTATES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
LEONORA ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COURTLETS GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHEVERELL ESTATES LIMITED Active DORMANT 41100 - Development of building projects
BRIDGEFOOT INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
P&O DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
MIDLAND CITY PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ISTITHMAR P&O ESTATES LIMITED Active SMALL 70100 - Activities of head offices
P & O AGENCY SERVICES LIMITED Active SMALL 74990 - Non-trading company
CHARLWOOD ALLIANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64191 - Banks
P&O PROPERTY ACCOUNTS LIMITED Active SMALL 64191 - Banks
C.C.L. LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CONNAUGHT ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HILLSWOOD MANAGEMENT LIMITED CAMBRIDGE Active 41100 - Development of building projects
REGENT QUARTER LIMITED Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (1) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
P&O WYSE HOLDINGS LIMITED Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company