WYSEPROPERTY

Company summary

1 outstanding charge

Company number: 03485972
Status: DISSOLVED
Incorporated / age: 24 December 199721 years
Registered office: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 17 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Nature of business
Electrical installation
Dormant Company
Previous company names
WYSEPOWER LTD
MAXXIOM LIMITED
CASTLEWYSE LIMITED
DUTYEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAHIMULLAH, Junaid ACTIVE	Director	09 Apr 2018		United Arab Emirates	August 1968	Dubai World, Conrad Dubai, Level 15, Sheikh Zayed Road, PO BOX 17000, Dubai, United Arab Emirates
ASHTON, David RESIGNED	Secretary	31 Mar 2003	09 Dec 2003			21 Chetwynd Close, Penkridge, Stafford, Staffordshire, ST19 5SU
BODEN, Tina Maria RESIGNED	Secretary	09 Dec 2003	11 Apr 2005			20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
BODEN, Tina Maria RESIGNED	Secretary	01 Oct 2002	28 Mar 2003			20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
BRADSHAW, John Richard RESIGNED	Secretary	15 Jan 1998	23 Feb 1998			Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
GEORGE, Timothy Francis RESIGNED	Secretary	11 Apr 2005	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
KEMP, Christopher Malcolm Henry RESIGNED	Secretary	01 Mar 1999	30 Sep 2002			Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	11 Sep 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
WEATHERSON, Stuart RESIGNED	Secretary	23 Feb 1998	01 Mar 1999			Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Dec 1997	15 Jan 1998			26, Church Street, London, NW8 8EP
ANDERSON, John Huxley Fordyce RESIGNED	Director	23 Feb 1998	11 Jul 2005	England	January 1945	Goodbrook House, Hambledon, Surrey, GU8 4HW
ATKINSON, Leslie, Dr RESIGNED	Director	23 Feb 1998	03 Aug 1999	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BARNETT, Ian Gregory Howie RESIGNED	Director	28 Feb 2011	31 Dec 2014	United Kingdom	November 1950	16, Palace Street, London, SW1E 5JQ, United Kingdom
CURRAN, Mell Bernard RESIGNED	Director	26 Mar 2004	21 Mar 2005		May 1954	Oakdene, 1 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
ENGSTROM, Bertil Staffan RESIGNED	Director	20 Feb 1998	19 Mar 1998		April 1963	Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
FLETCHER, Angus Howard RESIGNED	Director	18 Aug 2010	28 Feb 2011	United Kingdom	December 1950	16, Palace Street, London, SW1E 5JQ, United Kingdom
FORSYTH, Peter, Dr RESIGNED	Director	09 Sep 1999	12 Jul 2005	England	November 1959	Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
GARFORTH, Douglas RESIGNED	Director	26 Mar 1998	13 Jun 2002	England	September 1947	23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
GILLETT, Duncan Charles RESIGNED	Director	06 Dec 2000	24 Jan 2003		March 1973	1 Clarence Road, London, SW19 8QF
HOWARD, Albert Larry RESIGNED	Director	24 Jan 2003	18 Aug 2010	England	February 1948	Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
JONES, David Edward RESIGNED	Director	09 Sep 1999	20 Oct 2000		September 1966	Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
KEMP, Christopher Malcolm Henry RESIGNED	Director	01 Mar 1999	30 Sep 2002	England	August 1951	Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
KESHIRO, Rashidi Olugbenga RESIGNED	Director	31 Dec 2014	09 Apr 2018	United Kingdom	March 1966	16, Palace Street, London, SW1E 5JQ, United Kingdom
MCEWAN, Euan RESIGNED	Director	15 Jan 1998	30 Apr 2001		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
MILLS, Lee James RESIGNED	Director	11 Jul 2005	21 Aug 2018	United Kingdom	July 1958	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
REAMES, Rodney Charles Dudley RESIGNED	Director	23 Feb 1998	14 Jun 1999		December 1946	83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
ROBINSON, Roger William RESIGNED	Director	30 Apr 2001	12 Jul 2005		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Dec 1997	15 Jan 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RAHIMULLAH, Junaid ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: United Arab Emirates
Date of birth: August 1968
Address: Dubai World, Conrad Dubai, Level 15, Sheikh Zayed Road, PO BOX 17000, Dubai, United Arab Emirates

ASHTON, David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 09 Dec 2003
Address: 21 Chetwynd Close, Penkridge, Stafford, Staffordshire, ST19 5SU

BODEN, Tina Maria RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 11 Apr 2005
Address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT

BODEN, Tina Maria RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 28 Mar 2003
Address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 23 Feb 1998
Address: Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2017
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

KEMP, Christopher Malcolm Henry RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2002
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

MAFFEI, Westley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 11 Sep 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

WEATHERSON, Stuart RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 01 Mar 1999
Address: Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1997
Resigned on: 15 Jan 1998
Address: 26, Church Street, London, NW8 8EP

ANDERSON, John Huxley Fordyce RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 11 Jul 2005
Country of Residence: England
Date of birth: January 1945
Address: Goodbrook House, Hambledon, Surrey, GU8 4HW

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 03 Aug 1999
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BARNETT, Ian Gregory Howie RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16, Palace Street, London, SW1E 5JQ, United Kingdom

CURRAN, Mell Bernard RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 21 Mar 2005
Date of birth: May 1954
Address: Oakdene, 1 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB

ENGSTROM, Bertil Staffan RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 19 Mar 1998
Date of birth: April 1963
Address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP

FLETCHER, Angus Howard RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 16, Palace Street, London, SW1E 5JQ, United Kingdom

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: November 1959
Address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

GARFORTH, Douglas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 13 Jun 2002
Country of Residence: England
Date of birth: September 1947
Address: 23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE

GILLETT, Duncan Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 24 Jan 2003
Date of birth: March 1973
Address: 1 Clarence Road, London, SW19 8QF

HOWARD, Albert Larry RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: February 1948
Address: Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG

JONES, David Edward RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 20 Oct 2000
Date of birth: September 1966
Address: Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

KEMP, Christopher Malcolm Henry RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: August 1951
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

KESHIRO, Rashidi Olugbenga RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 16, Palace Street, London, SW1E 5JQ, United Kingdom

MCEWAN, Euan RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 30 Apr 2001
Date of birth: October 1955
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

REAMES, Rodney Charles Dudley RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 14 Jun 1999
Date of birth: December 1946
Address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 12 Jul 2005
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1997
Resigned on: 15 Jan 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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