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WYKO GROUP LIMITED - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01125753
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Xpanse 120 Seven Stars Road
- Oldbury
- West Midlands
- B69 4JR
- England Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, England UK
Management
- Geschäftsführung
- FITCHFORD, Andrew Michael John
- GILLIES, David Alexander
- Prokuristen
- POWELL, Martyn Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1973
- Alter der Firma 1973-07-31 50 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Eriks Uk Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
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WYKO GROUP LIMITED Firmenbeschreibung
- WYKO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01125753. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Xpanse 120 Seven Stars Road erreicht werden.
Jetzt sichern WYKO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wyko Group Limited - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, Grossbritannien
- 1973-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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miscellaneous (2016-01-18) - MISC
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-26) - AUD
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
-
legacy (2013-07-30) - CAP-SS
-
legacy (2013-07-30) - SH20
-
resolution (2013-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
-
accounts-with-accounts-type-full (2011-06-13) - AA
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legacy (2011-04-21) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
-
accounts-with-accounts-type-full (2009-09-29) - AA
-
legacy (2009-09-17) - 395
-
legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 395
-
legacy (2008-07-31) - 395
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 155(6)a
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legacy (2006-01-11) - 155(6)b
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accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-02-14) - 395
-
legacy (2006-06-15) - 395
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-10-20) - 395
-
legacy (2006-11-28) - 403a
-
legacy (2006-10-25) - 363a
-
legacy (2006-11-23) - 395
-
legacy (2006-12-04) - 288a
-
legacy (2006-12-04) - 288b
-
legacy (2006-12-05) - 225
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 395
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
-
legacy (2004-02-13) - 244
-
legacy (2004-03-04) - 288a
-
legacy (2004-03-05) - 288b
-
legacy (2004-06-02) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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accounts-with-accounts-type-full (2003-02-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 395
-
legacy (2000-12-04) - 363s
-
legacy (2000-01-10) - 395
-
resolution (2000-02-07) - RESOLUTIONS
-
auditors-resignation-company (2000-03-10) - AUD
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-04-11) - 88(2)R
-
statement-of-affairs (2000-04-11) - SA
-
legacy (2000-04-27) - 88(2)R
-
statement-of-affairs (2000-04-27) - SA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 155(6)b
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-21) - 363s
-
legacy (1999-12-22) - 155(6)a
-
resolution (1999-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-12-23) - AA
-
resolution (1999-11-30) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1999-11-30) - CERT10
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legacy (1999-02-10) - 288c
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legacy (1999-02-12) - 88(2)P
-
statement-of-affairs (1999-02-12) - SA
-
legacy (1999-06-05) - 403a
-
statement-of-affairs (1999-08-10) - SA
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-11-17) - 395
-
legacy (1999-11-29) - 53
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re-registration-memorandum-articles (1999-11-29) - MAR
keyboard_arrow_right 1998
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legacy (1998-06-18) - 88(2)P
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legacy (1998-05-21) - 88(2)R
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legacy (1998-06-04) - 88(2)R
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statement-of-affairs (1998-06-18) - SA
-
resolution (1998-11-18) - RESOLUTIONS
-
legacy (1998-11-12) - 363s
-
legacy (1998-12-16) - 403a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 88(2)R
-
legacy (1997-04-07) - 287
-
legacy (1997-05-01) - 287
-
legacy (1997-05-03) - 403a
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-07-16) - 88(2)R
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-09-22) - 88(2)R
-
legacy (1997-11-06) - 88(2)R
-
legacy (1997-10-07) - 88(2)R
-
legacy (1997-10-29) - 363s
-
legacy (1997-10-29) - 288b
-
legacy (1997-11-07) - 288a
-
resolution (1997-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-07) - AA
keyboard_arrow_right 1996
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resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-06-30) - 88(2)O
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legacy (1996-08-12) - PROSP
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statement-of-affairs (1996-06-30) - SA
-
legacy (1996-06-23) - 88(2)P
-
legacy (1996-01-02) - 88(2)R
-
resolution (1996-09-02) - RESOLUTIONS
-
statement-of-affairs (1996-11-25) - SA
-
legacy (1996-09-12) - 123
-
legacy (1996-12-03) - 288c
-
legacy (1996-11-25) - 88(2)O
-
resolution (1996-11-07) - RESOLUTIONS
-
legacy (1996-11-01) - 88(2)P
-
accounts-with-accounts-type-full-group (1996-10-29) - AA
-
statement-of-affairs (1996-10-09) - SA
-
statement-of-affairs (1996-09-25) - SA
-
legacy (1996-09-25) - 88(2)O
-
legacy (1996-09-15) - 88(2)P
-
legacy (1996-10-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-21) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-04-27) - 88(2)P
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-02-21) - PROSP
-
legacy (1995-03-07) - 123
-
legacy (1995-02-22) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-22) - 88(2)R
-
legacy (1995-05-23) - 88(2)O
-
legacy (1995-11-21) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-06-19) - 88(2)R
-
legacy (1995-07-19) - 353a
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-10-09) - 363s
-
legacy (1995-10-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-18) - AA
-
legacy (1995-10-25) - 88(2)R
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-30) - 88(2)P
-
legacy (1995-12-21) - 88(2)O
-
statement-of-affairs (1995-12-21) - SA
-
statement-of-affairs (1995-05-23) - SA
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 288
-
legacy (1994-07-04) - 288
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-10-27) - 363s
-
legacy (1994-08-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-29) - AA
-
legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-19) - AA
-
legacy (1992-10-19) - 363s
-
resolution (1992-09-28) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-10-28) - RESOLUTIONS
-
legacy (1991-10-18) - PROSP
-
resolution (1991-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-29) - AA
-
legacy (1991-11-22) - 88(2)R
-
legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-23) - AA
-
legacy (1990-11-23) - 363a
-
resolution (1990-09-14) - RESOLUTIONS
-
legacy (1990-02-03) - 395
keyboard_arrow_right 1989
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auditors-resignation-company (1989-03-16) - AUD
-
legacy (1989-08-18) - 88(2)R
-
legacy (1989-09-28) - 123
-
resolution (1989-09-28) - RESOLUTIONS
-
legacy (1989-08-22) - PROSP
-
legacy (1989-11-02) - 363
-
accounts-with-accounts-type-full-group (1989-11-02) - AA
-
legacy (1989-11-14) - 288
-
legacy (1989-11-17) - PUC3O
-
statement-of-affairs (1989-11-17) - SA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-24) - AA
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-01-28) - 288
-
legacy (1987-10-30) - 363
-
accounts-with-accounts-type-full-group (1987-11-04) - AA
-
legacy (1987-12-07) - 288
-
legacy (1987-11-03) - 353a
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
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accounts-with-accounts-type-group (1986-10-25) - AA
-
legacy (1986-10-25) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-07-31) - MISC