WYKO HOLDINGS LIMITED - OLDBURY


Company Profile Company Filings

Overview

WYKO HOLDINGS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
WYKO HOLDINGS LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776822. The accounts status is FULL and accounts are next due on 30/09/2024.

WYKO HOLDINGS LIMITED - OLDBURY

This company is listed in the following categories:
64204 - Activities of distribution holding companies
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERIKS
OLDBURY
WEST MIDLANDS
B69 4JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERDIX INVESTMENTS LIMITED (until 26/07/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN RICHARD POWELL May 1962 British Secretary 2006-11-15 CURRENT
MR ANDREW MICHAEL JOHN FITCHFORD Jan 1965 British Director 2015-11-18 CURRENT
ANTHONY NIGEL MORRIS Mar 1958 British Director 1999-08-20 UNTIL 2004-03-19 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-05-25 UNTIL 1999-08-20 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Secretary 2004-03-19 UNTIL 2006-11-15 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Secretary 2003-12-23 UNTIL 2004-03-19 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Secretary 1999-08-20 UNTIL 2004-02-16 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-05-25 UNTIL 1999-08-20 RESIGNED
WILFRED ALAN LINK May 1948 British Director 1999-08-20 UNTIL 2003-11-04 RESIGNED
WILLIAM CURRIE NEIL WILSON Feb 1955 British Director 2003-12-23 UNTIL 2010-02-28 RESIGNED
PHILIP ERNEST JAMES WHITE Oct 1938 British Director 1999-08-20 UNTIL 2002-05-30 RESIGNED
MR DAVID WHITE Mar 1956 British Director 2006-11-15 UNTIL 2016-01-04 RESIGNED
MR ALAN SYDNEY THOMPSON Jul 1947 British Director 2004-11-01 UNTIL 2006-11-17 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 2002-06-06 UNTIL 2004-08-26 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Director 1999-08-20 UNTIL 2004-02-27 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2002-06-27 UNTIL 2004-06-01 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Director 1999-08-20 UNTIL 2004-03-19 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 1999-08-20 UNTIL 2002-06-27 RESIGNED
ANDREW ROBIN LAWLEY Feb 1970 British Director 2005-06-28 UNTIL 2006-11-17 RESIGNED
RICHARD STUART JOHNSON Apr 1951 British Director 1999-08-20 UNTIL 2003-11-04 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director 2001-04-02 UNTIL 2002-08-30 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2004-06-01 UNTIL 2005-06-28 RESIGNED
MICHAEL JOHN FREEMAN Jun 1947 British Director 1999-08-20 UNTIL 2004-07-13 RESIGNED
MR MARK ROBERT GRAHAM DIXON Oct 1964 British Director 2003-12-23 UNTIL 2009-06-26 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2004-03-19 UNTIL 2006-11-15 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-05-25 UNTIL 1999-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eriks Uk Holdings Ltd 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

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