Wykamol Limited in Network 65 Business Park Hapton BURNLEY

Wykamol Limited BURNLEY

Founded in 2002, Wykamol, classified under reg no. 04501766 is an active company. Currently registered at Unit 3 Boran Court BB11 5TH, Burnley the company has been in the business for 22 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 2 directors in the the firm, namely Antony S. and Andrew L.. In addition one secretary - Antony S. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Wykamol Limited Address / Contact

Office Address	Unit 3 Boran Court
Office Address2	Network 65 Business Park Hapton
Town	Burnley
Post code	BB11 5TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501766
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Non-trading company
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Antony S.

Position: Secretary

Appointed: 02 August 2002

Antony S.

Position: Director

Appointed: 02 August 2002

Andrew L.

Position: Director

Appointed: 02 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 02 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 02 August 2002

Resigned: 02 August 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Antony S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Antony S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Antony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Antony S.

Notified on	6 April 2016
Ceased on	28 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 7th Feb 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 7th Feb 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
AP01	On Thu, 25th Jan 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 20th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 13th, September 2018	accounts	Free Download (2 pages)
CH01	On Wed, 4th Apr 2018 director's details were changed filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 20th, October 2017	accounts	Free Download (3 pages)
CH01	On Fri, 20th May 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 30th, March 2015	accounts	Free Download (3 pages)
CH01	On Fri, 6th Feb 2015 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 11th, March 2014	accounts	Free Download (3 pages)
CH03	On Mon, 28th Oct 2013 secretary's details were changed filed on: 28th, October 2013	officers	Free Download (1 page)
CH01	On Mon, 28th Oct 2013 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
CH01	On Mon, 28th Oct 2013 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 100 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 18th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 10th, May 2011	accounts	Free Download (3 pages)
CH01	On Thu, 13th Jan 2011 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
CH03	On Thu, 13th Jan 2011 secretary's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 29th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 20th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 29/01/08 from: unit 3 knowsley road industria knowsley road haslingden lancashire BB4 4RX filed on: 29th, January 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 9th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 28th, April 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 25th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, August 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 28/02/03 filed on: 16th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Fri, 2nd Aug 2002 to Tue, 6th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2002	capital	Free Download (3 pages)
287	Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2002	incorporation	Free Download (30 pages)
288a	On Fri, 2nd Aug 2002 New secretary appointed;new director appointed filed on: 2nd, August 2002	officers	Free Download (1 page)
288b	On Fri, 2nd Aug 2002 Secretary resigned filed on: 2nd, August 2002	officers	Free Download (1 page)
288a	On Fri, 2nd Aug 2002 New director appointed filed on: 2nd, August 2002	officers	Free Download (1 page)
288b	On Fri, 2nd Aug 2002 Director resigned filed on: 2nd, August 2002	officers	Free Download (1 page)

Wykamol Limited BURNLEY

Wykamol Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

Antony S.

Andrew L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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