WYKO HOLDINGS LIMITED

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Address

AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG

(72 companies also use this postcode)

web:

Activities of distribution holding companies

Non-trading company

Legal Information

Company Registration No.: 03776822
Incorporation Date: 25 May 1999
14 Years old
Financial Year End: 31 Dec
Capital: £2,453,361.54
on 5 Oct 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Jul 2012
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Company Return - Directors & Shareholder Information:
As at:
27 Sep 2012
Filed on:
5 Oct 2012
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents112 available

Directors and Secretaries

Martyn Powell
15 Nov 2006 ⇒ Present (6 Years) Company Secretary
David White
15 Nov 2006 ⇒ Present (6 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

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Official AccountsAnnual accounts for year ending 31 Dec 11

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112 official company documents available

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