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WYKO INDUSTRIAL SERVICES LIMITED

Learn more about WYKO INDUSTRIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

WYKO INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00917112
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.04
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company WYKO INDUSTRIAL SERVICES LIMITED is a Private Limited Company, registration number 00917112, established in United Kingdom on the 4. October 1967. The company is now active. The company has been in business for 49 years and 2 months. This company used to be called AMBER1 LTD., P.P.L. POLYURETHANE PRODUCTS LIMITED. The company is based on AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG. Business of the company WYKO INDUSTRIAL SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company WYKO INDUSTRIAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD
Form type: AP01
Date: 2015.11.20
£2.95
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.21
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011
Form type: CH03
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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COMPANY NAME CHANGED AMBER1 LTD., CERTIFICATE ISSUED ON 27/03/08
Form type: CERTNM
Date: 2008.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.16
£2.95
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COMPANY NAME CHANGED, P.P.L. POLYURETHANE PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 17/10/01
Form type: CERTNM
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/99
Form type: SRES03
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27

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Company directors and board members:

MARTYN RICHARD POWELL (current)
Secretary, 2006.11.15
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANDREW MICHAEL JOHN FITCHFORD (current)
Director, CHARTERED ACCOUNTANT, 2015.11.18
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
MARTYN RICHARD POWELL (current)
Director, CHARTERED ACCOUNTANT, 1996.09.27
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
JESSE ASHMAN (resigned)
Secretary, ACCOUNTANT, 1994.08.03 - 1995.03.01
131 HYPERION ROAD STOURTON , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS
JONATHAN CHARLES COOK (resigned)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (resigned)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
WILLIAM JOSEPH POPPLEWELL (resigned)
Secretary, 1991.09.27 - 1994.08.03
15 COALWAY ROAD PENN , WOLVERHAMPTON
WV3 7LR, WEST MIDLANDS
GEOFFREY DAVID WINTERS (resigned)
Secretary, ACCOUNTANT, 1995.03.01 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (resigned)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
ROGER EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.04.05
WOODFIELD HOUSE HOLLOWAY CLAVERLEY , WOLVERHAMPTON
WV5 7DD, WEST MIDLANDS
MICHAEL JOHN FREEMAN (resigned)
Director, ENGINEER, 1994.04.05 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
RICHARD STUART JOHNSON (resigned)
Director, CHIEF EXECUTIVE, 1994.08.03 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
WILFRED ALAN LINK (resigned)
Director, 1996.09.27 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (resigned)
Director, 1996.09.27 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
DAVID WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2016.01.04
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
PHILIP ERNEST JAMES WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.04.05
RYTON HOUSE RYTON , SHIFNAL
TF11 9JJ, SALOP
NIGEL JOHN THOMAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.04.05 - 2000.06.06
47 HIGHLAND ROAD , DUDLEY
DY1 3BU, WEST MIDLANDS
GEOFFREY DAVID WINTERS (resigned)
Director, ACCOUNTANT, 1996.08.23 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to WYKO INDUSTRIAL SERVICES ltd.

Information about the Private Limited Company WYKO INDUSTRIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data