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WYKO-EWB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyko-ewb Limited. The company was founded 26 years ago and was given the registration number 03547210. The firm's registered office is in WEST MIDLANDS. You can find them at Amber Way, Halesowen, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYKO-EWB LIMITED
Company Number:03547210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Amber Way, Halesowen, West Midlands, B62 8WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber Way, Halesowen, West Midlands, B62 8WG

Secretary06 July 2007Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director18 November 2015Active
Woodlands, 8 Nightingale Park, Burnham Beeches, SL2 3SN

Secretary17 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1998Active
3 Wenlock Close, Horwich, Bolton, BL6 7PE

Director20 September 2004Active
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

Director06 July 2007Active
30 Aire Drive, Bromley Cross, Bolton, BL2 3FX

Director01 May 1999Active
51 Watmore Lane, Winnersh, Wokingham, RG41 5JS

Director17 April 1998Active
Woodlands, 8 Nightingale Park, Burnham Beeches, SL2 3SN

Director15 August 2000Active
Woodlands, 8 Nightingale Park, Burnham Beeches, SL2 3SN

Director17 April 1998Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director06 July 2007Active

People with Significant Control

Eriks Hose Technology Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Amberway, Halesowen, England, B62 8WG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Gazette

Gazette dissolved liquidation.

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2020-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2016-01-18Officers

Termination director company with name termination date.

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2015-11-19Officers

Appoint person director company with name date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-07-11Mortgage

Mortgage satisfy charge full.

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2014-07-11Mortgage

Mortgage satisfy charge full.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2013-05-21Change of name

Certificate change of name company.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type dormant.

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