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WYKO OVERSEAS HOLDINGS - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Company Information
- Company registration number
- 02008294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xpanse 120 Seven Stars Road
- Oldbury
- West Midlands
- B69 4JR
- England Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, England UK
Management
- Managing Directors
- FITCHFORD, Andrew Michael John
- Company secretaries
- POWELL, Martyn Richard
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-04-09
- Age Of Company 1986-04-09 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wyko Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYKO (OVERSEAS HOLDINGS)
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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WYKO OVERSEAS HOLDINGS Company Description
- WYKO OVERSEAS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02008294. Its current trading status is "live". It was registered 1986-04-09. It was previously called WYKO (OVERSEAS HOLDINGS). It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Xpanse 120 Seven Stars Road .
Get WYKO OVERSEAS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyko Overseas Holdings - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
- 1986-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WYKO OVERSEAS HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02008294#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02008294#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02008294#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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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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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
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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 (2017-08-02) - AA
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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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accounts-with-accounts-type-full (2016-08-18) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-26) - AUD
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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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
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keyboard_arrow_right 2011
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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
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accounts-with-accounts-type-full (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-director-company-with-name (2010-03-15) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-07-25) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-11-28) - 403a
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-12-05) - 225
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 244
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legacy (2004-03-04) - 288a
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legacy (2004-03-05) - 288b
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legacy (2004-03-05) - 288a
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legacy (2004-04-05) - 288b
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legacy (2004-06-02) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-10-29) - 363s
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legacy (2004-04-05) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-01-10) - 395
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auditors-resignation-company (2000-03-10) - AUD
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 155(6)a
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legacy (1999-12-03) - 288b
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-02-10) - 288c
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resolution (1999-12-22) - RESOLUTIONS
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keyboard_arrow_right 1998
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resolution (1998-12-24) - RESOLUTIONS
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-26) - 288c
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legacy (1997-10-22) - 288c
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legacy (1997-04-07) - 287
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legacy (1997-05-03) - 403a
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-10-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-03) - 288c
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-11-06) - 363s
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legacy (1996-10-01) - 288
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accounts-with-accounts-type-full (1996-02-27) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-03) - 288
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legacy (1995-10-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-08-18) - 395
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legacy (1994-08-12) - 288
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legacy (1994-08-09) - 288
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legacy (1994-04-27) - 288
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accounts-with-accounts-type-full (1994-11-18) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-28) - AA
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-12-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-11-01) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-24) - AA
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legacy (1991-10-23) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-29) - 363a
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accounts-with-accounts-type-full (1990-01-25) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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auditors-resignation-company (1989-03-16) - AUD
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legacy (1989-03-07) - 288
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legacy (1989-02-16) - 288
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accounts-with-accounts-type-full (1989-01-19) - AA
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legacy (1989-01-19) - 363
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auditors-resignation-company (1989-03-15) - AUD
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-21) - CERTNM
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-09-22) - 225(1)
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legacy (1988-06-22) - 123
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keyboard_arrow_right 1987
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certificate-re-registration-limited-to-unlimited (1987-12-03) - CERT3
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re-registration-memorandum-articles (1987-12-03) - MAR
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legacy (1987-12-03) - 49(8)(a)
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legacy (1987-12-03) - 49(8)(b)
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legacy (1987-12-03) - 49(1)
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resolution (1987-11-27) - RESOLUTIONS
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legacy (1987-11-27) - 288
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legacy (1987-11-24) - 288
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legacy (1987-11-12) - PUC 5
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legacy (1987-11-01) - 287
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legacy (1987-11-01) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-18) - CERTNM
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miscellaneous (1986-04-09) - MISC
