Wyko Tire Technology (UK) Ltd in Peartree Lane DUDLEY

Wyko Tire Technology (UK) Ltd DUDLEY

Wyko Tire Technology (UK) started in year 2011 as Private Limited Company with registration number 07859982. The Wyko Tire Technology (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Dudley at Peartree Lodge Grazebrook Industrial Park. Postal code: DY2 0XW.

The firm has 3 directors, namely Yao Z., Zhiming W. and William J.. Of them, William J. has been with the company the longest, being appointed on 7 June 2017 and Yao Z. and Zhiming W. have been with the company for the least time - from 6 December 2023. Currently 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 Tire Technology (UK) Ltd Address / Contact

Office Address	Peartree Lodge Grazebrook Industrial Park
Office Address2	Peartree Lane
Town	Dudley
Post code	DY2 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07859982
Date of Incorporation	Thu, 24th Nov 2011
Industry	Manufacture of tools
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Yao Z.

Position: Director

Appointed: 06 December 2023

Zhiming W.

Position: Director

Appointed: 06 December 2023

William J.

Position: Director

Appointed: 07 June 2017

Lijuan L.

Position: Director

Appointed: 17 December 2018

Resigned: 06 December 2023

Pei Y.

Position: Director

Appointed: 07 June 2017

Resigned: 06 December 2023

Chi C.

Position: Director

Appointed: 07 June 2017

Resigned: 17 December 2018

Gu J.

Position: Secretary

Appointed: 08 February 2014

Resigned: 07 June 2017

Zheng J.

Position: Director

Appointed: 08 February 2014

Resigned: 20 October 2017

Long J.

Position: Director

Appointed: 08 February 2014

Resigned: 07 June 2017

Gu J.

Position: Director

Appointed: 08 February 2014

Resigned: 07 June 2017

Ian S.

Position: Director

Appointed: 28 November 2011

Resigned: 07 February 2014

Patrick J.

Position: Director

Appointed: 28 November 2011

Resigned: 24 March 2015

Wang Y.

Position: Director

Appointed: 24 November 2011

Resigned: 08 February 2014

Mao Y.

Position: Director

Appointed: 24 November 2011

Resigned: 08 February 2014

Wang J.

Position: Director

Appointed: 24 November 2011

Resigned: 08 February 2014

Xu C.

Position: Secretary

Appointed: 24 November 2011

Resigned: 07 February 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Davian Enterprises Llc from Greenback, United States. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davian Enterprises Llc

6435 Highway 411 S, Greenback, Tn, 37742, United States

Legal authority	Tennessee, Usa
Legal form	Limited Liability Company
Country registered	Tennessee, Usa
Place registered	Tennessee Secretary Of State
Registration number	000617432
Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/12/06. filed on: 18th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/06. filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/06 filed on: 15th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/06 filed on: 15th, December 2023	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 4th, April 2023	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, March 2023	accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control 2023/03/01 filed on: 9th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 2nd, March 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 2nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/17 filed on: 17th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/17. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, March 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/10/20 filed on: 20th, October 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/06/07. filed on: 13th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/07 filed on: 12th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/07. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/07. filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/07 filed on: 12th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/07 filed on: 12th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/21 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 13th, January 2016	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/03/24 filed on: 18th, May 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/04 filed on: 3rd, January 2015	annual return	Free Download (16 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (3 pages)
AP03	On 2014/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2014	officers	Free Download (3 pages)
CH01	On 2013/07/01 director's details were changed filed on: 26th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return up to 2013/12/04 filed on: 20th, December 2013	annual return	Free Download (17 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 4th, January 2013	annual return	Free Download (17 pages)
AD01	Change of registered office on 2012/02/13 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 13th, February 2012	address	Free Download (1 page)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 28th, November 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2011	incorporation	Free Download (20 pages)

Wyko Tire Technology (UK) Ltd DUDLEY

Wyko Tire Technology (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Yao Z.

Zhiming W.

William J.

Lijuan L.

Pei Y.

Chi C.

Gu J.

Zheng J.

Long J.

Gu J.

Ian S.

Patrick J.

Wang Y.

Mao Y.

Wang J.

Xu C.

People with significant control

Company filings

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