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Company Details
- Business NameWysepower Limited
- AddressWysepower LTD, Unit 1C, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
- SIC Codes43210, 43220
- SIC DescriptionElectrical installation, Plumbing, heat and air-conditioning installation
- Company Number05379085
- Listing UID93713
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Location
Lucchini UK, Unit 9 Wheel Forge Way, Ashburton Rd W, Trafford Park, Stretford, Manchester M17 1EH, UK
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Geolocation Details
- Latitude53.469658
- Longitude-2.333246
- Easting377976.0
- Northing397043.0
- Opportunities3
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Permit Information
- Registration NumberCBDU179243
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateThursday, April 20, 2023
- Expiry Date
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Company Officers
EVANS, Sally
Appointed On: November 16, 2022
Occupation: N/A
Role: secretary
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
ALLEN, Ben Christopher
Appointed On: June 30, 2017
Occupation: Commercial Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
BARTON, Thomas George James
Appointed On: November 16, 2022
Occupation: Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
CALLAGHAN, Shawn Robert
Appointed On: June 30, 2017
Occupation: Operations Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
GREEN, Ian Stuart
Appointed On: March 31, 2022
Occupation: Operations Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
HERLIHY, Francis
Appointed On: April 1, 2025
Occupation: Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
HERRON, Mark
Appointed On: January 30, 2019
Occupation: Company Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
HODGES, Elliott Samuel
Appointed On: November 16, 2022
Occupation: Chartered Accountant
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
RYDER, Alasdair Alan
Appointed On: November 16, 2022
Occupation: Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
STRUDWICK, Ian Harry
Appointed On: November 16, 2022
Occupation: Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
BHARDWAJ, Ashok
Appointed On: March 1, 2005
Occupation: N/A
Role: nominee-secretary
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Resigned On: March 3, 2005
BODEN, Tina Maria
Appointed On: April 8, 2005
Occupation: Accountant
Role: secretary
Address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
Resigned On: August 1, 2005
LAW, Martin
Appointed On: August 1, 2005
Occupation: Accountant
Role: secretary
Address: 16 Bumblehole Meadows, Wombourne, Wolverhampton, Staffordshire, WV5 8BG
Resigned On: June 6, 2006
SMITH, Alan
Appointed On: March 3, 2005
Occupation: Company Director
Role: secretary
Address: 13 Medway Drive, Perivale, Middlesex, UB6 8LN
Resigned On: April 8, 2005
STEVENSON-HAMILTON, James Robert Hamish
Appointed On: June 6, 2006
Occupation: N/A
Role: secretary
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Resigned On: November 16, 2022
BASS, Lesley Ann
Appointed On: December 10, 2012
Occupation: Human Resource
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Resigned On: November 16, 2022
CURRAN, Mell Bernard
Appointed On: April 8, 2005
Occupation: Director
Role: director
Address: Oakdene, 1 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
Resigned On: February 11, 2009
DICKSON, Pari
Appointed On: December 10, 2012
Occupation: Company Director
Role: director
Address: Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, England
Resigned On: April 7, 2014
DRAPER, Abigail Sarah
Appointed On: November 16, 2022
Occupation: Finance Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Resigned On: March 31, 2025
JOHNSON-WATTS, Jonathan William
Appointed On: May 11, 2006
Occupation: Company Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Resigned On: November 16, 2022
MC CABE, Brendan
Appointed On: March 3, 2005
Occupation: Chartered Accountant
Role: director
Address: 376c Pinner Road, North Harrow, Middlesex, HA2 6DZ
Resigned On: July 28, 2006
ROBSON, Paul Leslie
Appointed On: July 5, 2017
Occupation: Sales Director
Role: director
Address: Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH
Resigned On: November 11, 2017
SMITH, Alan
Appointed On: March 3, 2005
Occupation: Company Director
Role: director
Address: 13 Medway Drive, Perivale, Middlesex, UB6 8LN
Resigned On: July 28, 2006
SMITH, Peter Martin
Appointed On: December 10, 2012
Occupation: Managing Director
Role: director
Address: Unit E1, Queensbridge Ind Estate - Wysepower Ltd, 795 London Road West Thurrock, Grays, Essex, RM20 3LH, England
Resigned On: April 10, 2020
STEVENSON-HAMILTON, James Robert Hamish
Appointed On: May 11, 2006
Occupation: Company Director
Role: director
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Resigned On: November 16, 2022
BHARDWAJ CORPORATE SERVICES LIMITED
Appointed On: March 1, 2005
Occupation: N/A
Role: corporate-nominee-director
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Resigned On: March 3, 2005
Filing History
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