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Wyko Group Limited, B62 8WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WYKO GROUP LIMITED

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

This company is commonly known as Wyko Group Limited. The company was founded 51 years ago and was given the registration number 01125753. 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 64204 - Activities of distribution holding companies.

Company Information

Name:WYKO GROUP LIMITED
Company Number:01125753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 74990 - Non-trading 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
Eriks, Seven Stars Road, Oldbury, England, B69 4JR

Secretary15 November 2006Active
Eriks, Seven Stars Road, Oldbury, England, B69 4JR

Director31 January 2024Active
Eriks, Seven Stars Road, Oldbury, England, B69 4JR

Director18 November 2015Active
131 Hyperion Road, Stourton, Stourbridge, DY7 6SJ

Secretary-Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Secretary19 March 2004Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER

Secretary23 December 2003Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL

Secretary01 May 1995Active
131 Hyperion Road, Stourton, Stourbridge, DY7 6SJ

Director-Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Director19 March 2004Active
West Barn, Westmancote, Tewkesbury, GL20 7ES

Director-Active
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

Director23 December 2003Active
Woodfield House Holloway, Claverley, Wolverhampton, WV5 7DD

Director-Active
The Furlongs Holy Cross Lane, Belbroughton, Stourbridge, DY9 9SJ

Director-Active
The Cottage, Brenchley Close, Chislehurst, BR7 5NQ

Director18 May 1994Active
Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, DY7 6NS

Director29 November 1999Active
Eriks, Seven Stars Road, Oldbury, England, B69 4JR

Director29 October 2019Active
Braxfield House, Charingworth, Chipping Campden, GL55 6XU

Director05 April 1994Active
Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE

Director29 November 1999Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER

Director29 November 1999Active
42 Alrewas Road, Kings Bromley, Burton On Trent, DE13 7HW

Director29 November 1999Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director31 December 2018Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director03 September 2013Active
Claremont Court, Swainshill, Hereford, HR4 7PU

Director01 November 1997Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director30 June 2016Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director15 November 2006Active
Ryton House, Ryton, Shifnal, TF11 9JJ

Director-Active
1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU

Director23 December 2003Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL

Director01 March 1995Active

People with Significant Control

Eriks Uk Holdings 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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