WYKO HOLDINGS LIMITED

Address:
Amber Way, Halesowen, West Midlands, B62 8WG

WYKO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03776822. The registration start date is May 25, 1999. The current status is Active.

Company Overview

Company Number 03776822
Company Name WYKO HOLDINGS LIMITED
Registered Address Amber Way
Halesowen
West Midlands
B62 8WG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-05-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-25
Returns Last Update 2015-09-27
Confirmation Statement Due Date 2021-10-11
Confirmation Statement Last Update 2020-09-27
Mortgage Charges 12
Mortgage Satisfied 12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64204 Activities of distribution holding companies
74990 Non-trading company

Office Location

Amber Way, Halesowen, West Midlands, B62 8WG
Address AMBER WAY
HALESOWEN
Post Town WEST MIDLANDS
Post Code B62 8WG

Companies with the same location

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
ERIKS REALISATIONS LIMITED Amber Way, Halesowen, West Midlands, B62 8WG
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED Amber Way, Halesowen, West Midlands, B62 8WG
WYKO-EWB 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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POWELL, Martyn Richard Secretary (Active) Amber Way, Halesowen, West Midlands, B62 8WG /
15 November 2006		 /
FITCHFORD, Andrew Michael John Director (Active) Amber Way, Halesowen, West Midlands, B62 8WG January 1965 /
18 November 2015		 British /
United Kingdom		 Chartered Accountant
CLARKE, Joanna Lindsey Secretary (Resigned) 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB /
25 May 1999		 /
COOK, Jonathan Charles Secretary (Resigned) The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE /
19 March 2004		 /
LYNE, Colin Andrew Secretary (Resigned) The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER /
23 December 2003		 British /
 Director
WINTERS, Geoffrey David Secretary (Resigned) Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL /
20 August 1999		 /
CLARKE, Joanna Lindsey Director (Resigned) 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB May 1971 /
25 May 1999		 British /
 Solicitor
COOK, Jonathan Charles Director (Resigned) The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE March 1958 /
19 March 2004		 British /
 Accountant
DIXON, Mark Robert Graham Director (Resigned) Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH October 1964 /
23 December 2003		 British /
Uk		 Director
FISHER, Jacqueline Nominee Director (Resigned) 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG March 1952 /
25 May 1999		 British /
FREEMAN, Michael John Director (Resigned) Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS June 1947 /
20 August 1999		 British /
 Company Director
HAWKINS, Douglas Grahame Director (Resigned) 4 Rattray Way, Edinburgh, EH10 5TU September 1971 /
1 June 2004		 British /
United Kingdom		 Director
HOBBS, Jeffrey Jacques Director (Resigned) 1 Cedar Copse, Bromley, Kent, BR1 2NY March 1943 /
2 April 2001		 British /
 Director
ISAACS, Paul Director (Resigned) 136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ December 1960 /
20 August 1999		 British /
 Venture Capitalist
JOHNSON, Richard Stuart Director (Resigned) Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU April 1951 /
20 August 1999		 British /
 Company Director
LAWLEY, Andrew Robin Director (Resigned) The Red House, Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF February 1970 /
28 June 2005		 British /
 Director
LINK, Wilfred Alan Director (Resigned) Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE May 1948 /
20 August 1999		 British /
 Company Director
LYNE, Colin Andrew Director (Resigned) The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER June 1955 /
20 August 1999		 British /
United Kingdom		 Company Director
MACFIE, Andrew James Director (Resigned) 9 Corrennie Gardens, Edinburgh, EH10 6DG November 1956 /
27 June 2002		 British /
United Kingdom		 Director
MORRIS, Anthony Nigel Director (Resigned) 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW March 1958 /
20 August 1999		 British /
 Company Director
POULTER, John William Director (Resigned) 8 Milford House, Queen Anne Street, London, W1G 9HN November 1942 /
6 June 2002		 British /
 Cpmpany Director
THOMPSON, Alan Sydney Director (Resigned) 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH July 1947 /
1 November 2004		 British /
 Accountant
WHITE, David Director (Resigned) Amber Way, Halesowen, West Midlands, B62 8WG March 1956 /
15 November 2006		 British /
England		 Chartered Accountant
WHITE, Philip Ernest James Director (Resigned) Ballakaighan Mansion House, Ballakaighan Road, Castletown, Isle Of Man, IM9 4PF October 1938 /
20 August 1999		 British /
 Company Director
WILSON, William Currie Neil Director (Resigned) 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU February 1955 /
23 December 2003		 British /
United Kingdom		 Director
WINTERS, Geoffrey David Director (Resigned) Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL November 1945 /
20 August 1999		 British /
 Company Director

Competitor

Search similar business entities

Post Town WEST MIDLANDS
Post Code B62 8WG
SIC Code 64204 - Activities of distribution holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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