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W

WYSEPROPERTY

Dissolved Wolverhampton

Electrical installation

Electrical installationDormant Company
W

WYSEPROPERTY

Electrical installation

Founded 24 Dec 1997 Dissolved Wolverhampton, United Kingdom
Electrical installationDormant Company
Accounts Submitted 1 Oct 2018
Confirmation Statement Submitted 2 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 27 resigned
Status
Junaid RahimullahDirectorPakistaniUnited Arab Emirates579 Apr 2018Active

Shareholders

Shareholders (2)

P&o Wyse Holdings Limited
50.0%
20,000,0005 Jan 2016
Carillion Wyse Holdings Limited
50.0%
20,000,0005 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carillion Wyse Holdings Limited

United Kingdom

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

P&o Wyse Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

P&O WYSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CARILLION WYSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISTITHMAR P&O ESTATES (UK) LIMITED united kingdom
CARILLION PLC united kingdom
WYSEPROPERTY Current Company
WARD STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved CompulsoryView(1 page)
12 Mar 2019GazetteGazette Notice CompulsoryView(1 page)
1 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(5 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion Wyse Holdings Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 May 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
12 Mar 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
1 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(5 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion Wyse Holdings Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 28 May 2019

Gazette Notice Compulsory

6 years ago on 12 Mar 2019

Annual accounts made up to 2017-12-31

7 years ago on 1 Oct 2018

Change to Carillion Wyse Holdings Limited as a person with significant control on 2018-10-01

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