WYKO GROUP LIMITED
Overview
| Company Name | WYKO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01125753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYKO GROUP LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WYKO GROUP LIMITED located?
| Registered Office Address | Eriks Seven Stars Road B69 4JR Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYKO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYKO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for WYKO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Edward Rosson Barker as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Termination of appointment of Pamela Ann Bingham as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Bowring as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Nov 01, 2025 | 2 pages | AP01 | ||
All of the property or undertaking has been released from charge 011257530018 | 1 pages | MR05 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Michael John Fitchford as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Rosson Barker as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Registration of charge 011257530018, created on Aug 21, 2024 | 22 pages | MR01 | ||
Termination of appointment of David Alexander Gillies as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Pamela Ann Bingham as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 76 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on Oct 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on Aug 11, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr David Alexander Gillies as a director on Oct 29, 2019 | 2 pages | AP01 | ||
Who are the officers of WYKO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | British | 38707060002 | ||||||
| BOWRING, Richard | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 265039130001 | |||||
| MCGURK, Vincent Michael Benedict | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 291910580001 | |||||
| ASHMAN, Jesse | Secretary | 131 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands | British | 52877100001 | ||||||
| COOK, Jonathan Charles | Secretary | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| LYNE, Colin Andrew | Secretary | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | British | 49615160001 | ||||||
| WINTERS, Geoffrey David | Secretary | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 | ||||||
| ASHMAN, Jesse | Director | 131 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands | British | 52877100001 | ||||||
| BARKER, Edward Rosson | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 337447030001 | |||||
| BINGHAM, Pamela Ann | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 277719900001 | |||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| CUSTIS, Patrick James | Director | West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire | British | 1596490001 | ||||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | 51467220003 | |||||
| EDWARDS, Roger | Director | Woodfield House Holloway Claverley WV5 7DD Wolverhampton West Midlands | British | 10712540001 | ||||||
| FERNIHOUGH, Peter Edward | Director | The Furlongs Holy Cross Lane Belbroughton DY9 9SJ Stourbridge West Midlands | British | 1688380001 | ||||||
| FITCHFORD, Andrew Michael John | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 202834830001 | |||||
| FRANKLIN, Clive Henry | Director | The Cottage Brenchley Close BR7 5NQ Chislehurst Kent | British | 64114390002 | ||||||
| FREEMAN, Michael John | Director | Old Forge Cottage Windsor Holloway, Kinver DY7 6NS Stourbridge West Midlands | British | 67410510001 | ||||||
| GILLIES, David Alexander | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 263845050001 | |||||
| JOHNSON, Richard Stuart | Director | Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire | British | 6420800001 | ||||||
| LINK, Wilfred Alan | Director | Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands | British | 45359550002 | ||||||
| LYNE, Colin Andrew | Director | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | United Kingdom | British | 49615160001 | |||||
| MORRIS, Anthony Nigel | Director | 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire | British | 39324790001 | ||||||
| OTTO, Eric | Director | Amber Way Halesowen B62 8WG West Midlands | Netherlands | Dutch | 253838980001 | |||||
| POWELL, Martyn Richard | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | 38707060002 | |||||
| RUDGARD, John Kennish | Director | Claremont Court Swainshill HR4 7PU Hereford Herefordshire | British | 17349320001 | ||||||
| WAUGH, Stephen David | Director | Amber Way Halesowen B62 8WG West Midlands | England | British | 60459250003 | |||||
| WHITE, David | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | 1596440002 | |||||
| WHITE, Philip Ernest James | Director | Ryton House Ryton TF11 9JJ Shifnal Salop | British | 1688370001 | ||||||
| WILSON, William Currie Neil | Director | 1 Essex Drive Fernhill Heath WR3 7UU Worcester | United Kingdom | British | 1070630004 | |||||
| WINTERS, Geoffrey David | Director | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 |
Who are the persons with significant control of WYKO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eriks Uk Holdings Ltd | Apr 06, 2016 | Amberway B62 8WG Halesowen 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0