WYKO INTERNATIONAL LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
WYKO INTERNATIONAL LIMITED is a Private Limited Company from OLDBURY UNITED KINGDOM and has the status: Active.
WYKO INTERNATIONAL LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472587. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO INTERNATIONAL LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472587. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO INTERNATIONAL LIMITED - OLDBURY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FPT INTERNATIONAL LIMITED (until 06/03/2006)
FPT INTERNATIONAL LIMITED (until 06/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
ANTHONY NIGEL MORRIS | Mar 1958 | British | Director | 2002-03-07 UNTIL 2004-03-19 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 1997-11-27 UNTIL 1998-03-16 | 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 | 2002-03-07 UNTIL 2003-12-23 | RESIGNED |
ALAN WILFRED LINK | May 1948 | British | Director | 2002-03-07 UNTIL 2003-11-04 | RESIGNED |
GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 2002-03-07 UNTIL 2003-12-23 | RESIGNED |
WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2003-12-23 UNTIL 2010-02-28 | RESIGNED |
MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
COLIN ANDREW LYNE | Jun 1955 | British | Director | 2002-03-07 UNTIL 2004-03-19 | RESIGNED |
MICHAEL WILLIAM DAVIS HOWELL | Jun 1947 | British | Director | 1998-03-16 UNTIL 2002-03-07 | RESIGNED |
PATRICK CHARLES LAINE | Jan 1954 | American | Director | 1998-03-16 UNTIL 2000-04-01 | RESIGNED |
RICHARD STUART JOHNSON | Apr 1951 | British | Director | 2002-03-07 UNTIL 2003-11-04 | RESIGNED |
MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 1998-04-24 UNTIL 2002-12-19 | RESIGNED |
MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpt Group Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |