Having been setup in 1998, Wyko-ewb Ltd are based in West Midlands. We don't know the number of employees at this business. There is one director listed as Boulsbee, Richard Paul for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULSBEE, Richard Paul | 20 September 2004 | 31 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2019 | |
| LIQ01 - N/A | 18 December 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| MR04 - N/A | 11 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| CERTNM - Change of name certificate | 21 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| CH03 - Change of particulars for secretary | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 225 - Change of Accounting Reference Date | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| AUD - Auditor's letter of resignation | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 395 - Particulars of a mortgage or charge | 30 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| NEWINC - New incorporation documents | 17 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and | 03 September 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off | 23 July 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 May 2000 | Fully Satisfied |
N/A |
| Debenture | 16 June 1999 | Fully Satisfied |
N/A |
