WYKO INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04011829. The registration start date is June 9, 2000. The current status is Active.
Company Number | 04011829 |
Company Name | WYKO INVESTMENTS LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-09 |
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 | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading 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 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 |
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 |
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 | Nominee Secretar (Resigned) | 11 Northfield Road, Harborne, Birmingham, B17 0ST | / 9 June 2000 |
/ |
|
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 | / 19 October 2000 |
/ |
|
CLARKE, Joanna Lindsey | Nominee Director (Resigned) | 11 Northfield Road, Harborne, Birmingham, B17 0ST | May 1971 / 9 June 2000 |
British / |
|
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 / 9 June 2000 |
British / |
|
FREEMAN, Michael John | Director (Resigned) | Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS | June 1947 / 19 October 2000 |
British / |
Director |
JOHNSON, Richard Stuart | Director (Resigned) | Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU | April 1951 / 19 October 2000 |
British / |
Director |
LINK, Wilfred Alan | Director (Resigned) | Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE | May 1948 / 19 October 2000 |
British / |
Director |
LYNE, Colin Andrew | Director (Resigned) | The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER | June 1955 / 19 October 2000 |
British / United Kingdom |
Director |
MORRIS, Anthony Nigel | Director (Resigned) | 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW | March 1958 / 19 October 2000 |
British / |
Director |
WHITE, David | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | March 1956 / 15 November 2006 |
British / England |
Chartered Accountants |
WHITE, Philip Ernest James | Director (Resigned) | Ballakaighan Mansion House, Ballakaighan Road, Castletown, Isle Of Man, IM9 4PF | October 1938 / 19 October 2000 |
British / |
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 / 19 October 2000 |
British / |
Accountant |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + WEST MIDLANDS |
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