WYKO HOLDINGS LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
WYKO HOLDINGS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
WYKO HOLDINGS LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776822. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO HOLDINGS LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776822. The accounts status is FULL and accounts are next due on 30/09/2024.
WYKO HOLDINGS 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
Previous trading names include:
PERDIX INVESTMENTS LIMITED (until 26/07/2005)
PERDIX INVESTMENTS LIMITED (until 26/07/2005)
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 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 | 1999-08-20 UNTIL 2004-03-19 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Secretary | 1999-05-25 UNTIL 1999-08-20 | 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 | 1999-08-20 UNTIL 2004-02-16 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-05-25 UNTIL 1999-08-20 | RESIGNED |
WILFRED ALAN LINK | May 1948 | British | Director | 1999-08-20 UNTIL 2003-11-04 | RESIGNED |
WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2003-12-23 UNTIL 2010-02-28 | RESIGNED |
PHILIP ERNEST JAMES WHITE | Oct 1938 | British | Director | 1999-08-20 UNTIL 2002-05-30 | RESIGNED |
MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
MR ALAN SYDNEY THOMPSON | Jul 1947 | British | Director | 2004-11-01 UNTIL 2006-11-17 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2002-06-06 UNTIL 2004-08-26 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-05-25 UNTIL 1999-08-20 | RESIGNED | |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2002-06-27 UNTIL 2004-06-01 | RESIGNED |
COLIN ANDREW LYNE | Jun 1955 | British | Director | 1999-08-20 UNTIL 2004-03-19 | RESIGNED |
MR PAUL ISAACS | Dec 1960 | British | Director | 1999-08-20 UNTIL 2002-06-27 | RESIGNED |
ANDREW ROBIN LAWLEY | Feb 1970 | British | Director | 2005-06-28 UNTIL 2006-11-17 | RESIGNED |
RICHARD STUART JOHNSON | Apr 1951 | British | Director | 1999-08-20 UNTIL 2003-11-04 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 2001-04-02 UNTIL 2002-08-30 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2004-06-01 UNTIL 2005-06-28 | RESIGNED |
MICHAEL JOHN FREEMAN | Jun 1947 | British | Director | 1999-08-20 UNTIL 2004-07-13 | RESIGNED |
MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 1999-08-20 UNTIL 2004-02-27 | 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 |