Wysepower Limited in Helsby FRODSHAM - WA6 0AR

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Wysepower Limited FRODSHAM

Wysepower started in year 2005 as Private Limited Company with registration number 05379085. The Wysepower company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Frodsham at Spring Lodge 172 Chester Road. Postal code: WA6 0AR. Since 5th April 2005 Wysepower Limited is no longer carrying the name Artgate.

At the moment there are 9 directors in the the firm, namely Alasdair R., Abigail D. and Ian S. and others. In addition one secretary - Sally E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WV2 2JP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1068465 . It is located at 1 Clearwater Industrial Estate, Ettingshall Road, Wolverhampton with a total of 2 cars.

Wysepower Limited Address / Contact

Office Address	Spring Lodge 172 Chester Road
Office Address2	Helsby
Town	Frodsham
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379085
Date of Incorporation	Tue, 1st Mar 2005
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Sally E.

Position: Secretary

Appointed: 16 November 2022

Alasdair R.

Position: Director

Appointed: 16 November 2022

Abigail D.

Position: Director

Appointed: 16 November 2022

Ian S.

Position: Director

Appointed: 16 November 2022

Thomas B.

Position: Director

Appointed: 16 November 2022

Elliott H.

Position: Director

Appointed: 16 November 2022

Ian G.

Position: Director

Appointed: 31 March 2022

Mark H.

Position: Director

Appointed: 30 January 2019

Ben A.

Position: Director

Appointed: 30 June 2017

Shawn C.

Position: Director

Appointed: 30 June 2017

Paul R.

Position: Director

Appointed: 05 July 2017

Resigned: 11 November 2017

Peter S.

Position: Director

Appointed: 10 December 2012

Resigned: 10 April 2020

Pari D.

Position: Director

Appointed: 10 December 2012

Resigned: 07 April 2014

Lesley B.

Position: Director

Appointed: 10 December 2012

Resigned: 16 November 2022

James S.

Position: Secretary

Appointed: 06 June 2006

Resigned: 16 November 2022

Jonathan J.

Position: Director

Appointed: 11 May 2006

Resigned: 16 November 2022

James S.

Position: Director

Appointed: 11 May 2006

Resigned: 16 November 2022

Martin L.

Position: Secretary

Appointed: 01 August 2005

Resigned: 06 June 2006

Mell C.

Position: Director

Appointed: 08 April 2005

Resigned: 11 February 2009

Tina B.

Position: Secretary

Appointed: 08 April 2005

Resigned: 01 August 2005

Alan S.

Position: Director

Appointed: 03 March 2005

Resigned: 28 July 2006

Alan S.

Position: Secretary

Appointed: 03 March 2005

Resigned: 08 April 2005

Brendan M.

Position: Director

Appointed: 03 March 2005

Resigned: 28 July 2006

Ashok B.

Position: Nominee Secretary

Appointed: 01 March 2005

Resigned: 03 March 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 03 March 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Wyse Group Limited from Frodsham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wyse Group Limited

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5665971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artgate	April 5, 2005

Transport Operator Data

1 Clearwater Industrial Estate
Address	Ettingshall Road , Ettingshall
City	Wolverhampton
Post code	WV2 2JP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, February 2024	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 11th, May 2023	auditors	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, April 2023	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 11th, April 2023	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, January 2023	incorporation	Free Download (28 pages)
AD01	Change of registered address from Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH United Kingdom on 21st November 2022 to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR filed on: 21st, November 2022	address	Free Download (1 page)
AD01	Change of registered address from Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH on 2nd March 2022 to Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH filed on: 2nd, March 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 25th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (22 pages)
AD01	Registered office address changed from Airflow Building Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP United Kingdom on 21st September 2011 filed on: 21st, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, December 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
123	Gbp nc 100/2000008/02/09 filed on: 26th, March 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (21 pages)
287	Registered office changed on 09/10/2008 from 376 pinner road north harrow middlesex HA2 6DZ filed on: 9th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 18th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 18th, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, March 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, March 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2005	resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (15 pages)

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