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WYKO OVERSEAS HOLDINGS

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

This company is commonly known as Wyko Overseas Holdings. The company was founded 38 years ago and was given the registration number 02008294. The firm's registered office is in WEST MIDLANDS. You can find them at Amber Way, Haleowen, West Midlands, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WYKO OVERSEAS HOLDINGS
Company Number:02008294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eriks, Seven Stars Road, Oldbury, United Kingdom, B69 4JR

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

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

Secretary03 August 1994Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

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

Secretary23 December 2003Active
19 Tamworth Road, Sutton Coldfield, B75 6EB

Secretary-Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL

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

Director-Active
Amber Way, Haleowen, West Midlands, B62 8WG

Director24 November 2011Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Director19 March 2004Active
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

Director23 December 2003Active
17 Forton Close, Compton, Wolverhampton, WV6 8AY

Director05 April 1994Active
Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, DY7 6NS

Director-Active
Braxfield House, Charingworth, Chipping Campden, GL55 6XU

Director03 August 1994Active
33 Park Avenue, Solihull, B91 3EJ

Director-Active
2021 Chesterfield Drive, Windsor Park, Maryville, Usa, FOREIGN

Director-Active
Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE

Director27 September 1996Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER

Director27 September 1996Active
18 Northgate Close, Kidderminster, DY11 6JW

Director27 September 1996Active
1007 Hardwick Drive, Turnberry Square, Maryville, Usa, FOREIGN

Director-Active
Amber Way, Haleowen, West Midlands, B62 8WG

Director15 November 2006Active
Earlswood, Congleton Road, Alderley Edge, SK9 7AL

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

Director01 March 1995Active

People with Significant Control

Wyko Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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