WYKO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WYKO GROUP LIMITED
COMPANY NUMBER
01125753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
31/07/1973
(51 years and 3 months old)
WEBSITE
www.wyko.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B69 4JR
Telephone: 01215086000
TPS: No
1-7 Taylor Street
Bury
Lancashire
BL9 6DT
12 Cannock Street
Leicester
Leicestershire
LE4 9HR
14-16 Murray Place
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LP
144 Commercial Road
Totton
Southampton
Hampshire
SO40 3AA
158 Dukes Road
Acton
London
W3 0SL
17 Consul Road
Midland Trading Estate
Rugby
Warwickshire
CV21 1PS
19-20 Auster Road
York
North Yorkshire
YO30 4XA
2 Viking Court
Europa Park
Grimsby
South Humberside
DN31 2UJ
20a Buckingham Avenue
Slough
Berkshire
SL1 4QA
21 Clarion Court
Enterprise Park Morriston
Swansea
West Glamorgan
SA6 8RF
28 Sisna Park Road
Plymouth
Devon
PL6 7FH
Telephone: 696806
49 Clay Street
Sheffield
South Yorkshire
S9 2PF
7 James Court
Faraday Road
Great Yarmouth
Norfolk
NR31 0NF
7-8 Millbrook Close
Northampton
Northamptonshire
NN5 5JF
8 Brunel Gate
Doncaster
South Yorkshire
DN11 8QB
8 Chamberlayne Road
Bury St Edmunds
Suffolk
IP32 7EY
9 Metro Centre
Welbeck Way
Peterborough
Cambridgeshire
PE2 7WH
9 Otter Court
Manaton Close
Matford Business Park
Exeter, Devon
EX2 8PF
9 River Road Business Park
33 River Road
Barking
Essex
IG11 0EA
Ashley Trading Estate
Ashley Parade
Bristol
Avon
BS2 9XS
Brookfield Drive
Aintree Industrial Estate
Liverpool
Merseyside
L9 7AN
Burrell Road
Ipswich
Suffolk
IP2 8AH
Cannon Park Industrial Estate
Newport Way
Middlesbrough
Cleveland
TS1 5JW
Craven Gate Light Industrial Estate
New Craven Gate
Leeds
West Yorkshire
LS11 5NJ
Daleside Road
Nottingham
Nottinghamshire
NG2 4EF
E7 Moss Wynd
Nigg
Aberdeen
Aberdeenshire
AB12 3UF
Eriks Seven Stars Road
Oldbury
West Midlands
B69 4JR
Telephone: 5086000
Ford Motor Co Ltd
Dagenham
Essex
RM9 6SA
Ford Motor Company
Wide Lane
Southampton
Hampshire
SO18 2NQ
Greenwell Road
East Tullos Industrial Estate
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Telephone: 874224
Horsepath Industrial Estate
Peterley Road Cowley
Oxford
Oxfordshire
OX4 2TZ
Lowell House
Caton Road
Lancaster
Lancashire
LA1 3NY
Queens Cross
Dudley
West Midlands
DY1 1QW
The Venture Eleven Venture Way
Taunton
Somerset
TA2 8DG
Transmission House
37 Old Leeds Road
Huddersfield
West Yorkshire
HD1 1SR
Transmission House
North Parade
Otley
West Yorkshire
LS21 1AB
Unit 10 Gratton Court
Gratton Way
Roundswell Business Park
Barnstaple, Devon
EX31 3NL
Telephone: 371929
Unit 11
Halesfield 11
Telford
Shropshire
TF7 4LZ
Unit 13 Eastern Avenue Trading Esta
Gloucester
Gloucestershire
GL4 3SJ
Unit 1b Revival Industrial Estate
Windsor Street
Bradford
West Yorkshire
BD4 7AQ
Unit 2
Blackburn Trading Estate
Whalley New Road
Blackburn, Lancashire
BB1 6JT
Unit 2 Douglas Close
Preston Farm Industrial Estate
Stockton-on-tees
Cleveland
TS18 3SB
Unit 24 Halesowen Industrial Park
Halesowen
West Midlands
B62 8AN
Unit 3
Crofton Close
Lincoln
Lincolnshire
LN3 4PG
Unit 3
Leathley Road
Leeds
West Yorkshire
LS10 1BG
Unit 3 Avon Gorge Industrial Centre
Portview Road
Avonmouth
Bristol, Avon
BS11 9LQ
Unit 3 No 1 Warren Street
Sheffield
South Yorkshire
S4 7WT
Unit 4a Parsonage Business Park
Parsonage Way
Horsham
West Sussex
RH12 4AL
Unit 5
Adam Smith Street
West Marsh Industrial Estate
Grimsby, South Humberside
DN31 1SJ
Unit 60 Clywedog Road North
Wrexham
Clwyd
LL13 9XN
Unit 9 Castle Place
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7XB
Wharf Lane
Chesterfield
Derbyshire
S41 7NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/02/2024 | David Alexander Gillies (926384505) has left the board |
Credit Risk Overview
Want to learn more about WYKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/2013 - Present (11 years and 2 months) Secretary: 15/11/2006 - Present (18years) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 20 Past: 252 |
View Report |
|
18/11/2015 - Present (9years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
27/09/1991 - Present (33 years and 1 months) Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
27/09/1991 - 30/04/1992 (7 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2024 | Appointment of director (AP01) | officers | |
| 31/01/2024 | Termination of appointment of director (TM01) | officers | |
| 18/10/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2019 | Appointment of director (AP01) | officers | |
| 27/09/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2017 | Confirmation Statement (CS01) | other | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 30/09/2016 | Confirmation Statement (CS01) | other | |
| 18/08/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/01/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/11/2015 | Appointment of director (AP01) | officers | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 06/06/2015 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Return (AR01) | returns | |
| 11/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2014 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Annual Return (AR01) | returns | |
| 03/09/2013 | Appointment of director (AP01) | officers | |
| 30/07/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/07/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/07/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/07/2013 | No description (RESOLUTIONS) | other | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 24/10/2011 | Change of secretary’s details (CH03) | officers | |
| 24/10/2011 | Change of director’s details (CH01) | officers | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/11/2010 | Annual Return (AR01) | returns | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 20/10/2009 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2008 | Annual Return. (363A) | returns | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 31/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 24/10/2007 | Annual Return. (363A) | returns | |
| 05/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/10/2006 | Annual Return. (363A) | returns | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 20/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/01/2006 | Annual Accounts. (AA) | accounts | |
| 11/01/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 11/01/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 11/01/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 11/01/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 11/01/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 22/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/11/2005 | Annual Return. (363A) | returns | |
| 29/10/2004 | Annual Return. (363S) | returns | |
| 07/10/2004 | Annual Accounts. (AA) | accounts | |
| 04/06/2004 | Annual Accounts. (AA) | accounts | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 28/10/2003 | Annual Return. (363S) | returns | |
| 24/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/02/2003 | Annual Accounts. (AA) | accounts | |
| 06/11/2002 | Annual Return. (363S) | returns | |
| 26/02/2002 | Annual Accounts. (AA) | accounts | |
| 26/11/2001 | Annual Return. (363S) | returns | |
| 01/03/2001 | Annual Accounts. (AA) | accounts | |
| 04/12/2000 | Annual Return. (363S) | returns | |
| 18/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/02/2024 | David Alexander Gillies (926384505) has left the board |
| 05/02/2024 | New Board Member Pamela Ann Bingham (927771990) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 31/10/2019 | Eric Otto (925383898) has left the board |
| 31/10/2019 | New Board Member David Alexander Gillies (926384505) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Eric Otto (925383898) Appointed |
| 11/01/2019 | Eric Otto (925384032) has left the board |
| 04/01/2019 | Stephen David Waugh (906045925) has left the board |
| 04/01/2019 | New Board Member Eric Otto (925384032) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Stephen David Waugh (906045925) Appointed |
| 20/01/2016 | David White (900159644) has left the board |
| 23/11/2015 | New Board Member Andrew Michael John Fitchford (920283483) Appointed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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