Address

WYKO HOLDINGS LIMITED
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
(73 companies also use this postcode)

Activities of distribution holding companies

Non-trading company

Legal Information

Company Registration No.: 03776822
Incorporation Date: 25 May 1999
15 Years old
Financial Year End: 31 Dec
Capital: £2,453,361.54
on 4 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
12 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
27 Sep 2013
Filed on:
4 Oct 2013
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Map

Recently Filed Documents114 available

Directors and Secretaries

Martyn Powell
15 Nov 2006 ⇒ Present ( 7 Years ) Company Secretary
David White
15 Nov 2006 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 10TH APRIL 2008 AND - OUTSTANDING on 17 Sep 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 31 Jul 2008
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 23 Apr 2008
TRUSTEES OF THE WYKO GROUP RETIREMENT BENEFIT SCHEME
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 1 Dec 2006

Previous Company Names

PERDIX INVESTMENTS LIMITED
Changed 26 Jul 2005
FORAY 1219 LIMITED
Changed 17 Aug 1999

Previous Addresses

115 COLMORE
ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL
Changed 3 Dec 1999

Unclaimed Domain Names for this Company's Website

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www.wykoholdings.co.uk Register at GoDaddy for £2.99
www.wykoholdings.com Register at GoDaddy for £6.99
www.wykoholdings.org.uk Register at GoDaddy for £6.39
www.wykoholdings.holdings Register at GoDaddy for £44.99
www.wykoholdings.company Register
www.wykoholdin.gs Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
16 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 12 Jun 2013 6
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 3 Aug 2010 8
31 Dec 2008 27 Aug 2009 8
31 Dec 2007 12 Aug 2008 8
31 Dec 2006 2 Nov 2007 11
30 Apr 2006 25 Sep 2006 5
30 Apr 2005 27 Jan 2006 9
30 Apr 2004 23 Dec 2004 8
30 Apr 2003 4 Jun 2004 14
30 Apr 2002 26 Feb 2003 10
30 Apr 2001 26 Feb 2002 10
30 Apr 2000 1 Mar 2001 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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114 official company documents available

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