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WYKO OVERSEAS HOLDINGS - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02008294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Xpanse 120 Seven Stars Road
- Oldbury
- West Midlands
- B69 4JR
- England Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, England UK
Management
- Geschäftsführung
- FITCHFORD, Andrew Michael John
- Prokuristen
- POWELL, Martyn Richard
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 09.04.1986
- Alter der Firma 1986-04-09 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wyko Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WYKO (OVERSEAS HOLDINGS)
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
⚠
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WYKO OVERSEAS HOLDINGS Firmenbeschreibung
- WYKO OVERSEAS HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02008294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1986 registriert. WYKO OVERSEAS HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen WYKO (OVERSEAS HOLDINGS) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Xpanse 120 Seven Stars Road erreicht werden.
Jetzt sichern WYKO OVERSEAS HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wyko Overseas Holdings - Xpanse 120 Seven Stars Road, Oldbury, West Midlands, B69 4JR, Grossbritannien
- 1986-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WYKO OVERSEAS HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02008294#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02008294#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02008294#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
-
accounts-with-accounts-type-full (2019-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-28) - CS01
-
accounts-with-accounts-type-full (2017-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
miscellaneous (2016-01-18) - MISC
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
confirmation-statement-with-updates (2016-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-11-26) - AUD
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-full (2013-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-full (2012-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-24) - CH01
-
change-person-secretary-company-with-change-date (2011-10-24) - CH03
-
accounts-with-accounts-type-full (2011-06-13) - AA
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
termination-director-company-with-name (2010-03-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-07-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
-
legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-11-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-11-28) - 403a
-
legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
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accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-12-05) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-13) - 244
-
legacy (2004-03-04) - 288a
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legacy (2004-03-05) - 288b
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legacy (2004-03-05) - 288a
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legacy (2004-04-05) - 288b
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legacy (2004-06-02) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-10-29) - 363s
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legacy (2004-04-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
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auditors-resignation-company (2003-03-24) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-full (2002-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full (2000-09-13) - AA
-
legacy (2000-01-10) - 395
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auditors-resignation-company (2000-03-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-22) - 155(6)a
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legacy (1999-12-03) - 288b
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-02-10) - 288c
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resolution (1999-12-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-12-24) - RESOLUTIONS
-
legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-08-26) - 288c
-
legacy (1997-10-22) - 288c
-
legacy (1997-04-07) - 287
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legacy (1997-05-03) - 403a
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-03) - 288c
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-11-06) - 363s
-
legacy (1996-10-01) - 288
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accounts-with-accounts-type-full (1996-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 288
-
legacy (1995-10-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 363s
-
legacy (1994-08-18) - 395
-
legacy (1994-08-12) - 288
-
legacy (1994-08-09) - 288
-
legacy (1994-04-27) - 288
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accounts-with-accounts-type-full (1994-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-28) - AA
-
legacy (1993-10-13) - 363s
-
accounts-with-accounts-type-full (1993-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-19) - AA
-
legacy (1992-11-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-24) - AA
-
legacy (1991-10-23) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 363a
-
accounts-with-accounts-type-full (1990-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
-
auditors-resignation-company (1989-03-16) - AUD
-
legacy (1989-03-07) - 288
-
legacy (1989-02-16) - 288
-
accounts-with-accounts-type-full (1989-01-19) - AA
-
legacy (1989-01-19) - 363
-
auditors-resignation-company (1989-03-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-06-21) - CERTNM
-
resolution (1988-06-22) - RESOLUTIONS
-
legacy (1988-09-22) - 225(1)
-
legacy (1988-06-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-re-registration-limited-to-unlimited (1987-12-03) - CERT3
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re-registration-memorandum-articles (1987-12-03) - MAR
-
legacy (1987-12-03) - 49(8)(a)
-
legacy (1987-12-03) - 49(8)(b)
-
legacy (1987-12-03) - 49(1)
-
resolution (1987-11-27) - RESOLUTIONS
-
legacy (1987-11-27) - 288
-
legacy (1987-11-24) - 288
-
legacy (1987-11-12) - PUC 5
-
legacy (1987-11-01) - 287
-
legacy (1987-11-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-18) - CERTNM
-
miscellaneous (1986-04-09) - MISC
