Wyko Investments Limited in Seven Stars Road OLDBURY - B69 4JR

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Wyko Investments Limited OLDBURY

Wyko Investments started in year 2000 as Private Limited Company with registration number 04011829. The Wyko Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Oldbury at Eriks. Postal code: B69 4JR. Since 8th November 2000 Wyko Investments Limited is no longer carrying the name 115cr (017).

There is a single director in the firm at the moment - Andrew F., appointed on 18 November 2015. In addition, a secretary was appointed - Martyn P., appointed on 15 November 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wyko Investments Limited Address / Contact

Office Address	Eriks
Office Address2	Seven Stars Road
Town	Oldbury
Post code	B69 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011829
Date of Incorporation	Fri, 9th Jun 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 November 2015

Martyn P.

Position: Secretary

Appointed: 15 November 2006

David W.

Position: Director

Appointed: 15 November 2006

Resigned: 04 January 2016

Jonathan C.

Position: Director

Appointed: 19 March 2004

Resigned: 15 November 2006

Jonathan C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 15 November 2006

William W.

Position: Director

Appointed: 23 December 2003

Resigned: 28 February 2010

Mark D.

Position: Director

Appointed: 23 December 2003

Resigned: 26 June 2009

Colin L.

Position: Secretary

Appointed: 23 December 2003

Resigned: 19 March 2004

Richard J.

Position: Director

Appointed: 19 October 2000

Resigned: 04 November 2003

Colin L.

Position: Director

Appointed: 19 October 2000

Resigned: 19 March 2004

Geoffrey W.

Position: Director

Appointed: 19 October 2000

Resigned: 23 December 2003

Geoffrey W.

Position: Secretary

Appointed: 19 October 2000

Resigned: 23 December 2003

Wilfred L.

Position: Director

Appointed: 19 October 2000

Resigned: 04 November 2003

Anthony M.

Position: Director

Appointed: 19 October 2000

Resigned: 19 March 2004

Michael F.

Position: Director

Appointed: 19 October 2000

Resigned: 23 December 2003

Philip W.

Position: Director

Appointed: 19 October 2000

Resigned: 01 December 2000

Jacqueline F.

Position: Nominee Director

Appointed: 09 June 2000

Resigned: 19 October 2000

Joanna C.

Position: Nominee Director

Appointed: 09 June 2000

Resigned: 19 October 2000

Joanna C.

Position: Nominee Secretary

Appointed: 09 June 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Wyko Holdings Ltd from Halesowen, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wyko Holdings Ltd

1 Amberway, Halesowen, B62 8WG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3776822
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

115cr (017)	November 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (75 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (11 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, June 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 24th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 24th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 13th, November 2000	accounts	Free Download (1 page)

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