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WYKO GROUP LIMITED - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Company Information
- Company registration number
- 01125753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xpanse 120 Seven Stars Road
- Oldbury
- West Midlands
- B69 4JR
- England Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, England UK
Management
- Managing Directors
- FITCHFORD, Andrew Michael John
- GILLIES, David Alexander
- Company secretaries
- POWELL, Martyn Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-31
- Age Of Company 1973-07-31 50 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Eriks Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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WYKO GROUP LIMITED Company Description
- WYKO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01125753. Its current trading status is "live". It was registered 1973-07-31. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Xpanse 120 Seven Stars Road .
Get WYKO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyko Group Limited - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
- 1973-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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miscellaneous (2016-01-18) - MISC
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-08-18) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-26) - AUD
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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legacy (2013-07-30) - CAP-SS
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legacy (2013-07-30) - SH20
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resolution (2013-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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accounts-with-accounts-type-full (2011-06-13) - AA
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legacy (2011-04-21) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-09-17) - 395
-
legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 395
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legacy (2008-07-31) - 395
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 155(6)a
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legacy (2006-01-11) - 155(6)b
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accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-02-14) - 395
-
legacy (2006-06-15) - 395
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accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-10-20) - 395
-
legacy (2006-11-28) - 403a
-
legacy (2006-10-25) - 363a
-
legacy (2006-11-23) - 395
-
legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 288b
-
legacy (2006-12-05) - 225
keyboard_arrow_right 2005
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legacy (2005-12-22) - 395
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288a
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legacy (2004-02-13) - 244
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legacy (2004-03-04) - 288a
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legacy (2004-03-05) - 288b
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legacy (2004-06-02) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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accounts-with-accounts-type-full (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 395
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legacy (2000-12-04) - 363s
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legacy (2000-01-10) - 395
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resolution (2000-02-07) - RESOLUTIONS
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auditors-resignation-company (2000-03-10) - AUD
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legacy (2000-01-17) - 88(2)R
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legacy (2000-04-11) - 88(2)R
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statement-of-affairs (2000-04-11) - SA
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legacy (2000-04-27) - 88(2)R
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statement-of-affairs (2000-04-27) - SA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 155(6)b
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-21) - 363s
-
legacy (1999-12-22) - 155(6)a
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resolution (1999-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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resolution (1999-11-30) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-11-30) - CERT10
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legacy (1999-02-10) - 288c
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legacy (1999-02-12) - 88(2)P
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statement-of-affairs (1999-02-12) - SA
-
legacy (1999-06-05) - 403a
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statement-of-affairs (1999-08-10) - SA
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-11-17) - 395
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legacy (1999-11-29) - 53
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re-registration-memorandum-articles (1999-11-29) - MAR
keyboard_arrow_right 1998
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legacy (1998-06-18) - 88(2)P
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legacy (1998-05-21) - 88(2)R
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legacy (1998-06-04) - 88(2)R
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statement-of-affairs (1998-06-18) - SA
-
resolution (1998-11-18) - RESOLUTIONS
-
legacy (1998-11-12) - 363s
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legacy (1998-12-16) - 403a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 88(2)R
-
legacy (1997-04-07) - 287
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legacy (1997-05-01) - 287
-
legacy (1997-05-03) - 403a
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-07-16) - 88(2)R
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-09-22) - 88(2)R
-
legacy (1997-11-06) - 88(2)R
-
legacy (1997-10-07) - 88(2)R
-
legacy (1997-10-29) - 363s
-
legacy (1997-10-29) - 288b
-
legacy (1997-11-07) - 288a
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resolution (1997-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-07) - AA
keyboard_arrow_right 1996
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-06-30) - 88(2)O
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legacy (1996-08-12) - PROSP
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statement-of-affairs (1996-06-30) - SA
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legacy (1996-06-23) - 88(2)P
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legacy (1996-01-02) - 88(2)R
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resolution (1996-09-02) - RESOLUTIONS
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statement-of-affairs (1996-11-25) - SA
-
legacy (1996-09-12) - 123
-
legacy (1996-12-03) - 288c
-
legacy (1996-11-25) - 88(2)O
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resolution (1996-11-07) - RESOLUTIONS
-
legacy (1996-11-01) - 88(2)P
-
accounts-with-accounts-type-full-group (1996-10-29) - AA
-
statement-of-affairs (1996-10-09) - SA
-
statement-of-affairs (1996-09-25) - SA
-
legacy (1996-09-25) - 88(2)O
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legacy (1996-09-15) - 88(2)P
-
legacy (1996-10-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-21) - 288
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legacy (1995-05-16) - 288
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legacy (1995-05-10) - 88(2)R
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legacy (1995-04-27) - 88(2)P
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-02-21) - PROSP
-
legacy (1995-03-07) - 123
-
legacy (1995-02-22) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-22) - 88(2)R
-
legacy (1995-05-23) - 88(2)O
-
legacy (1995-11-21) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-06-19) - 88(2)R
-
legacy (1995-07-19) - 353a
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-10-09) - 363s
-
legacy (1995-10-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-18) - AA
-
legacy (1995-10-25) - 88(2)R
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-30) - 88(2)P
-
legacy (1995-12-21) - 88(2)O
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statement-of-affairs (1995-12-21) - SA
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statement-of-affairs (1995-05-23) - SA
keyboard_arrow_right 1994
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legacy (1994-05-23) - 288
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legacy (1994-07-04) - 288
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accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-10-27) - 363s
-
legacy (1994-08-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-29) - AA
-
legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-19) - AA
-
legacy (1992-10-19) - 363s
-
resolution (1992-09-28) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-10-28) - RESOLUTIONS
-
legacy (1991-10-18) - PROSP
-
resolution (1991-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-29) - AA
-
legacy (1991-11-22) - 88(2)R
-
legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-23) - AA
-
legacy (1990-11-23) - 363a
-
resolution (1990-09-14) - RESOLUTIONS
-
legacy (1990-02-03) - 395
keyboard_arrow_right 1989
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auditors-resignation-company (1989-03-16) - AUD
-
legacy (1989-08-18) - 88(2)R
-
legacy (1989-09-28) - 123
-
resolution (1989-09-28) - RESOLUTIONS
-
legacy (1989-08-22) - PROSP
-
legacy (1989-11-02) - 363
-
accounts-with-accounts-type-full-group (1989-11-02) - AA
-
legacy (1989-11-14) - 288
-
legacy (1989-11-17) - PUC3O
-
statement-of-affairs (1989-11-17) - SA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-24) - AA
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-01-28) - 288
-
legacy (1987-10-30) - 363
-
accounts-with-accounts-type-full-group (1987-11-04) - AA
-
legacy (1987-12-07) - 288
-
legacy (1987-11-03) - 353a
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
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accounts-with-accounts-type-group (1986-10-25) - AA
-
legacy (1986-10-25) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-07-31) - MISC