Wyko Overseas Holdings

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Active
Company Number 02008294
Record last updated Wednesday, June 7, 2017 11:30:37 AM UTC
Official Address Amber Way Haleowen West Midlands B628wg Halesowen North
There are 95 companies registered at this street
Locality Halesowen North
Region Dudley, England
Postal Code B628WG
Sector Non-trading companynon trading

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WYKO OVERSEAS HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-92022-122024-901234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Miscellaneous document Miscellaneous document
Registry Jan 4, 2016 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Nov 26, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 2, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Oct 3, 2014 Annual return Annual return
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Sep 25, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2009 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 25, 2009 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Dec 5, 2006 Accounts Accounts
Registry Dec 4, 2006 Appointment of a person Appointment of a person
Registry Dec 4, 2006 Appointment of a person 1787873... Appointment of a person 1787873...
Registry Dec 4, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Oct 20, 2006 Annual accounts Annual accounts
Financials Jan 27, 2006 Annual accounts 1910377... Annual accounts 1910377...
Registry Nov 15, 2005 Annual return Annual return
Registry Oct 29, 2004 Annual return 1788284... Annual return 1788284...
Financials Sep 15, 2004 Annual accounts Annual accounts
Financials Jun 4, 2004 Annual accounts 1867372... Annual accounts 1867372...
Registry Jun 2, 2004 Resignation of a person Resignation of a person
Registry Apr 5, 2004 Resignation of a person 1802071... Resignation of a person 1802071...
Registry Apr 5, 2004 Appointment of a person Appointment of a person
Registry Mar 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Mar 5, 2004 Resignation of a person 1800809... Resignation of a person 1800809...
Registry Mar 5, 2004 Appointment of a person Appointment of a person
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Mar 5, 2004 Resignation of a person 1787799... Resignation of a person 1787799...
Registry Mar 4, 2004 Appointment of a person Appointment of a person
Registry Mar 4, 2004 Appointment of a person 1766945... Appointment of a person 1766945...
Registry Feb 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 2003 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Oct 6, 2003 Annual return Annual return
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2002 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1999 Resolution Resolution
Registry Dec 22, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 1999 Resignation of a person Resignation of a person
Registry Dec 3, 1999 Resignation of a person 1880433... Resignation of a person 1880433...
Registry Dec 3, 1999 Resignation of a person Resignation of a person
Registry Dec 3, 1999 Resignation of a person 1766517... Resignation of a person 1766517...
Registry Nov 26, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 25, 1999 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 24, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 1998 Resolution Resolution
Registry Dec 24, 1998 Resolution 1787992... Resolution 1787992...
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Financials Nov 6, 1997 Annual accounts 1753283... Annual accounts 1753283...
Registry Oct 26, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars 1879778... Notice of change of directors or secretaries or in their particulars 1879778...
Registry May 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 1996 Annual accounts Annual accounts
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