WYKO GROUP LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
WYKO GROUP LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
WYKO GROUP LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125753. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO GROUP LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125753. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO GROUP LIMITED - OLDBURY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERIKS
OLDBURY
WEST MIDLANDS
B69 4JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALEXANDER GILLIES | Sep 1970 | British | Director | 2019-10-29 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Director | 2013-09-03 UNTIL 2016-06-30 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 1995-03-01 UNTIL 2003-12-23 | RESIGNED |
| JESSE ASHMAN | Jun 1953 | British | Secretary | RESIGNED | |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 1995-05-01 UNTIL 2003-12-23 | RESIGNED |
| WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2003-12-23 UNTIL 2010-02-28 | RESIGNED |
| WILFRED ALAN LINK | May 1948 | British | Director | 1999-11-29 UNTIL 2003-11-04 | RESIGNED |
| MR STEPHEN DAVID WAUGH | Dec 1956 | British | Director | 2016-06-30 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
| PHILIP ERNEST JAMES WHITE | Oct 1938 | British | Director | RESIGNED | |
| MR JOHN KENNISH RUDGARD | Mar 1940 | British | Director | 1997-11-01 UNTIL 1999-10-01 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| MR ERIC OTTO | Feb 1969 | Dutch | Director | 2018-12-31 UNTIL 2019-10-29 | RESIGNED |
| ANTHONY NIGEL MORRIS | Mar 1958 | British | Director | 1999-11-29 UNTIL 2004-03-19 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 1999-11-29 UNTIL 2004-03-19 | RESIGNED |
| CLIVE HENRY FRANKLIN | Jan 1934 | British | Director | 1994-05-18 UNTIL 1999-10-01 | RESIGNED |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 1994-04-05 UNTIL 2003-11-04 | RESIGNED |
| MICHAEL JOHN FREEMAN | Jun 1947 | British | Director | 1999-11-29 UNTIL 2003-12-23 | RESIGNED |
| JESSE ASHMAN | Jun 1953 | British | Director | RESIGNED | |
| PETER EDWARD FERNIHOUGH | Oct 1940 | British | Director | RESIGNED | |
| MR ROGER EDWARDS | Aug 1927 | British | Director | RESIGNED | |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| PATRICK JAMES CUSTIS | Mar 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eriks Uk Holdings Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |