Wyken Engineering Ltd is a private limited company located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB. Its net worth is estimated to be around 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-07, this 4-year-old company is run by 2 directors.
Director Gerard M., appointed on 07 October 2019. Director Lisa M., appointed on 07 October 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a change of name on 2020-06-04 and their previous name was Wyken Control Systems Ltd.
The latest confirmation statement was filed on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1110 Elliott Court Coventry Business Park |
| Office Address2 | Herald Avenue |
| Town | Coventry |
| Post code | CV5 6UB |
| Country of origin | United Kingdom |
| Registration Number | 12245842 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Lisa M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Wyken Tools Limited that entered Nuneaton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gerard M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Lisa M.
| Notified on | 7 October 2019 |
| Nature of control: |
significiant influence or control |
Wyken Tools Limited
Unit 1 Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07735100 |
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerard M.
| Notified on | 7 October 2019 |
| Nature of control: |
significiant influence or control |
| Wyken Control Systems | June 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 12th, March 2024 |
accounts | Free Download (2 pages) |
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