This company is commonly known as Wyko Holdings Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | Amber Way, Halesowen, West Midlands, B62 8WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-18 | Officers | Termination director company with name termination date. | Download |
| 2016-01-18 | Miscellaneous | Miscellaneous. | Download |
| 2015-11-26 | Auditors | Auditors resignation company. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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