WYKO HOLDINGS LIMITED

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

This company is commonly known as Wyko Holdings Limited. The company was founded 25 years ago and was given the registration number 03776822. 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 HOLDINGS LIMITED
Company Number	:	03776822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 1999
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 Information	Role	Appointed	Status
Eriks, Seven Stars Road, Oldbury, England, B69 4JR	Secretary	15 November 2006	Active
Eriks, Seven Stars Road, Oldbury, England, B69 4JR	Director	18 November 2015	Active
10 Gordon Road, Harborne, Birmingham, B17 9HB	Secretary	25 May 1999	Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE	Secretary	19 March 2004	Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER	Secretary	23 December 2003	Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL	Secretary	20 August 1999	Active
10 Gordon Road, Harborne, Birmingham, B17 9HB	Director	25 May 1999	Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE	Director	19 March 2004	Active
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH	Director	23 December 2003	Active
926 Kingstanding Road, Birmingham, B44 9NG	Nominee Director	25 May 1999	Active
Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, DY7 6NS	Director	20 August 1999	Active
4 Rattray Way, Edinburgh, EH10 5TU	Director	01 June 2004	Active
1 Cedar Copse, Bromley, BR1 2NY	Director	02 April 2001	Active
136 Mill Lane, Bentley Heath, B93 8NZ	Director	20 August 1999	Active
Braxfield House, Charingworth, Chipping Campden, GL55 6XU	Director	20 August 1999	Active
The Red House, Brook End, Weston Turville, Aylesbury, HP22 5RF	Director	28 June 2005	Active
Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE	Director	20 August 1999	Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER	Director	20 August 1999	Active
9 Corrennie Gardens, Edinburgh, EH10 6DG	Director	27 June 2002	Active
42 Alrewas Road, Kings Bromley, Burton On Trent, DE13 7HW	Director	20 August 1999	Active
8 Milford House, Queen Anne Street, London, W1G 9HN	Director	06 June 2002	Active
39 Mile End Park, Pocklington, YO42 2TH	Director	01 November 2004	Active
Amber Way, Halesowen, West Midlands, B62 8WG	Director	15 November 2006	Active
Ballakaighan Mansion House, Ballakaighan Road, Castletown, IM9 4PF	Director	20 August 1999	Active
1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU	Director	23 December 2003	Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL	Director	20 August 1999	Active

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

WYKO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement