WYKE COMMERCIAL SERVICES LIMITED

Overview

Company Name	WYKE COMMERCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762219
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYKE COMMERCIAL SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WYKE COMMERCIAL SERVICES LIMITED located?

Registered Office Address	Huntsman Drive Northbank Ind Park M44 5EG Irlam Manchester
Undeliverable Registered Office Address	No

What were the previous names of WYKE COMMERCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 3075 LIMITED	Nov 05, 1992	Nov 05, 1992

What are the latest accounts for WYKE COMMERCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 WYKE COMMERCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for WYKE COMMERCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 27, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Notification of Robert Leslie Wyke as a person with significant control on Jul 28, 2022	2 pages	PSC01

Jul 28, 2022	Director's details changed for Mr Robert Leslie Wyke on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Withdrawal of a person with significant control statement on Jul 28, 2022	2 pages	PSC09

Mar 06, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Mar 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 22, 2020 with updates	5 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 01, 2019	Appointment of Mr Luke James Wyke as a director on Jul 29, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Joshua William Wyke as a director on Jul 29, 2019	2 pages	AP01

Jul 28, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 29, 2018	Termination of appointment of Benjamin James Wyke as a director on Aug 15, 2018	1 pages	TM01

Jul 22, 2018	Confirmation statement made on Jul 22, 2018 with updates	4 pages	CS01

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jun 14, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Feb 01, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WYKE COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYKE, Joshua William Dudley Road Cadishead M44 5UA Manchester 14 England	Jul 29, 2019		Director	Dudley Road Cadishead M44 5UA Manchester 14 England	England	British	1990-7	261041970001
WYKE, Luke James Carlton Way Glazebrook WA3 5BG Warrington 22 England	Jul 29, 2019		Director	Carlton Way Glazebrook WA3 5BG Warrington 22 England	England	British	1992-12	261042230001
WYKE, Robert Leslie Huntsman Drive Northbank Ind Park M44 5EG Irlam Manchester			Director	Huntsman Drive Northbank Ind Park M44 5EG Irlam Manchester	Alderney	British	1954-2	57026360004
TUDOR, Joan 2 Chapel Lane Rixton WA3 6HG Warrington	Jan 01, 2002	Jul 03, 2012	Secretary	2 Chapel Lane Rixton WA3 6HG Warrington		British		37612890005
WYKE, Nancy The Old Vicarage School Lane Hollins Green Rixton WA3 6LL Warrington Cheshire		Jan 01, 2002	Secretary	The Old Vicarage School Lane Hollins Green Rixton WA3 6LL Warrington Cheshire		British		37612900002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1992	Dec 07, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
SMITH, Nicholas Bernard 8 Sherborne Close Sandymoor WA7 1QR Runcorn Cheshire	Jan 01, 1999	Sep 08, 2000	Director	8 Sherborne Close Sandymoor WA7 1QR Runcorn Cheshire		British	1951-1	61937890001
TUDOR, Joan 2 Chapel Lane Rixton WA3 6HG Warrington		Jul 03, 2012	Director	2 Chapel Lane Rixton WA3 6HG Warrington	United Kingdom	British	1948-11	37612890005
WYKE, Benjamin James Huntsman Drive Irlam M44 5EG Manchester Plot 6 Lancashire England	Nov 29, 2013	Aug 15, 2018	Director	Huntsman Drive Irlam M44 5EG Manchester Plot 6 Lancashire England	England	British	1984-5	179808090001
WYKE, Nancy The Old Vicarage School Lane Hollins Green Rixton WA3 6LL Warrington Cheshire		Jan 01, 2002	Director	The Old Vicarage School Lane Hollins Green Rixton WA3 6LL Warrington Cheshire		British	1959-9	37612900002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1992	Dec 07, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYKE COMMERCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Leslie Wyke Huntsman Drive Northbank Ind Park M44 5EG Irlam Manchester	Jul 28, 2022	Huntsman Drive Northbank Ind Park M44 5EG Irlam Manchester	No
	Nationality: British Country of Residence: Alderney
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WYKE COMMERCIAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2017	Jul 28, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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