WYKO INVESTMENTS LIMITED
Overview
| Company Name | WYKO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011829 |
| 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 INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WYKO INVESTMENTS LIMITED located?
| Registered Office Address | Eriks Seven Stars Road B69 4JR Oldbury West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYKO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (017) LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for WYKO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYKO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for WYKO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 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 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Termination of appointment of David White as a director on Jan 04, 2016 | 1 pages | TM01 | ||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||
Auditor's resignation | 4 pages | AUD | ||
Who are the officers of WYKO INVESTMENTS 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 United Kingdom | British | 38707060002 | ||||||
| BARKER, Edward Rosson | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom | England | British | Solicitor | 337447030001 | ||||
| CLARKE, Joanna Lindsey | Nominee Secretary | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||
| COOK, Jonathan Charles | Secretary | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Accountant | 72559760001 | |||||
| LYNE, Colin Andrew | Secretary | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | British | Director | 49615160001 | |||||
| WINTERS, Geoffrey David | Secretary | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 | ||||||
| CLARKE, Joanna Lindsey | Nominee Director | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Accountant | 72559760001 | |||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | Director | 51467220003 | ||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| FITCHFORD, Andrew Michael John | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom | England | British | Chartered Accountant | 202834830001 | ||||
| FREEMAN, Michael John | Director | Old Forge Cottage Windsor Holloway, Kinver DY7 6NS Stourbridge West Midlands | British | Director | 67410510001 | |||||
| JOHNSON, Richard Stuart | Director | Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire | British | Director | 6420800001 | |||||
| LINK, Wilfred Alan | Director | Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands | British | Director | 45359550002 | |||||
| LYNE, Colin Andrew | Director | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | United Kingdom | British | Director | 49615160001 | ||||
| MORRIS, Anthony Nigel | Director | 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire | British | Director | 39324790001 | |||||
| WHITE, David | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | Chartered Accountants | 1596440002 | ||||
| WHITE, Philip Ernest James | Director | Ballakaighan Mansion House Ballakaighan Road IM9 4PF Castletown Isle Of Man | British | Director | 1688370002 | |||||
| WILSON, William Currie Neil | Director | 1 Essex Drive Fernhill Heath WR3 7UU Worcester | United Kingdom | British | Director | 1070630004 | ||||
| WINTERS, Geoffrey David | Director | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | Accountant | 42524380002 |
Who are the persons with significant control of WYKO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyko 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