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WYKO GROUP LIMITED

Learn more about WYKO GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01125753
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTYN POWELL
Form type: TM01
Date: 2016.06.30
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DIRECTOR APPOINTED MR STEPHEN DAVID WAUGH
Form type: AP01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
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AUD RES SECT 519
Form type: MISC
Date: 2016.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD
Form type: AP01
Date: 2015.11.19
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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 72589271
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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DIRECTOR APPOINTED MR MARTYN RICHARD POWELL
Form type: AP01
Date: 2013.09.03
£2.95
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30/07/13 STATEMENT OF CAPITAL GBP 72589271
Form type: SH19
Date: 2013.07.30
£2.95
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SOLVENCY STATEMENT DATED 22/07/13
Form type: CAP-SS
Date: 2013.07.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.30
£2.95
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SHARE PREMIUM REDUCED 22/07/2013
Form type: RES13
Date: 2013.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011
Form type: CH03
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.21
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2010.03.15
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14

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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
STEPHEN DAVID WAUGH (current)
Director, CEO, 2016.06.30
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
JESSE ASHMAN (resigned)
Secretary, 1991.09.27 - 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
GEOFFREY DAVID WINTERS (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.01 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
JESSE ASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 1995.03.01
131 HYPERION ROAD STOURTON , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
PATRICK JAMES CUSTIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 1994.10.11
WEST BARN WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
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 - 1997.10.31
WOODFIELD HOUSE HOLLOWAY CLAVERLEY , WOLVERHAMPTON
WV5 7DD, WEST MIDLANDS
PETER EDWARD FERNIHOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.04.30
THE FURLONGS HOLY CROSS LANE BELBROUGHTON , STOURBRIDGE
DY9 9SJ, WEST MIDLANDS
CLIVE HENRY FRANKLIN (resigned)
Director, RETIRED, 1994.05.18 - 1999.10.01
THE COTTAGE BRENCHLEY CLOSE , CHISLEHURST
BR7 5NQ, KENT
MICHAEL JOHN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY, KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
RICHARD STUART JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.05 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
WILFRED ALAN LINK (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ANTHONY NIGEL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
MARTYN RICHARD POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.03 - 2016.06.30
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
JOHN KENNISH RUDGARD (resigned)
Director, 1997.11.01 - 1999.10.01
CLAREMONT COURT SWAINSHILL , HEREFORD
HR4 7PU, HEREFORDSHIRE
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 - 1999.11.29
RYTON HOUSE RYTON , SHIFNAL
TF11 9JJ, SALOP
WILLIAM CURRIE NEIL WILSON (resigned)
Director, 2003.12.23 - 2010.02.28
1 ESSEX DRIVE FERNHILL HEATH , WORCESTER
WR3 7UU
GEOFFREY DAVID WINTERS (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to WYKO GROUP ltd.

Information about the Private Limited Company WYKO GROUP 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: 2016.07.25. Reload the data