Founded in 1986, Wyko Overseas Holdings are based in West Midlands, it's status is listed as "Active". The organisation has 3 directors listed as Finnigan, Howard, Jones, Clifford William, Jones, Peter Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINNIGAN, Howard | 05 April 1994 | 25 November 1999 | 1 |
| JONES, Clifford William | N/A | 25 November 1999 | 1 |
| JONES, Peter Michael | N/A | 31 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| MISC - Miscellaneous document | 18 January 2016 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH03 - Change of particulars for secretary | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| AUD - Auditor's letter of resignation | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 January 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| 288 - N/A | 03 April 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363b - Annual Return | 23 October 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AUD - Auditor's letter of resignation | 16 March 1989 | |
| AUD - Auditor's letter of resignation | 15 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 16 February 1989 | |
| 288 - N/A | 16 February 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| 123 - Notice of increase in nominal capital | 22 June 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| CERT3 - Re-registration of a company from limited to unlimited | 03 December 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 03 December 1987 | |
| 49(8)(a) - N/A | 03 December 1987 | |
| 49(8)(b) - N/A | 03 December 1987 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03 December 1987 | |
| RESOLUTIONS - N/A | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| 288 - N/A | 24 November 1987 | |
| PUC 5 - N/A | 12 November 1987 | |
| 287 - Change in situation or address of Registered Office | 01 November 1987 | |
| 288 - N/A | 01 November 1987 | |
| 288 - N/A | 01 November 1987 | |
| CERTNM - Change of name certificate | 18 September 1986 | |
| MISC - Miscellaneous document | 09 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture (third debenture) | 29 December 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 04 August 1994 | Fully Satisfied |
N/A |
