CARILLION WYSE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

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						Status
Lee James Mills	Director	British	United Kingdom	67	28 Mar 2007	Active

Shareholders

Shareholders (1)


Carillion Construction Limited	100.0%	15,335,001	Ordinary Shares Of 1 Each	29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION WYSE HOLDINGS LIMITED Current Company

WYSEPROPERTY united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Nov 2018	Resolution	Resolutions	View(1 page)
22 Nov 2018	Capital	Statement by Directors	View(1 page)