WYKO-EWB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03547210. The registration start date is April 17, 1998. The current status is Liquidation.
Company Number | 03547210 |
Company Name | WYKO-EWB LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-04-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
AMBER WAY HALESOWEN |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Entity Name | Office Address |
---|---|
ABBERPLACE LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS UK HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INVESTMENTS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS REALISATIONS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FPT (UK) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INTERNATIONAL LIMITED | Amber Way, [halesowen, West Midlands, B62 8WG |
AMBER REALISATIONS NO.6 LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS INDUSTRIAL SERVICES LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POWELL, Martyn Richard | Secretary (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | / 6 July 2007 |
/ |
|
FITCHFORD, Andrew Michael John | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | January 1965 / 18 November 2015 |
British / United Kingdom |
Chartered Accountant |
SHAW, Carole Elizabeth | Secretary (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN | / 17 April 1998 |
/ |
|
BOULSBEE, Richard Paul | Director (Resigned) | 3 Wenlock Close, Horwich, Bolton, Lancashire, BL6 7PE | May 1953 / 20 September 2004 |
British / |
Site Manager |
DIXON, Mark Robert Graham | Director (Resigned) | Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | October 1964 / 6 July 2007 |
British / Uk |
Director |
FOSTER, Mark Roy | Director (Resigned) | 30 Aire Drive, Bromley Cross, Bolton, Lancashire, BL2 3FX | July 1969 / 1 May 1999 |
British / England |
Director |
HUGHES, Peter Frederick | Director (Resigned) | 51 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS | August 1944 / 17 April 1998 |
British / United Kingdom |
Managing Director |
SHAW, Carole Elizabeth | Director (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN | December 1945 / 15 August 2000 |
British / United Kingdom |
Director |
SHAW, George William | Director (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN | July 1940 / 17 April 1998 |
British / United Kingdom |
Chairman |
WHITE, David | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | March 1956 / 6 July 2007 |
British / England |
Chartered Accountant |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
SIC Code | 99999 - Dormant Company |
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