Company number 01665017
Status Active
Incorporation Date 17 September 1982
Company Type Private Limited Company
Address GOOSEY LODGE, WYMINGTON, NR RUSHDEN, NORTHANTS, NN10 9LU
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 35110 - Production of electricity
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of WYKES ENGINEERING CO. (RUSHDEN) LIMITED are www.wykesengineeringcorushden.co.uk, and www.wykes-engineering-co-rushden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Bedford Rail Station is 9.8 miles; to Bedford St Johns Rail Station is 10.5 miles; to Kettering Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykes Engineering Co Rushden Limited is a Private Limited Company.
The company registration number is 01665017. Wykes Engineering Co Rushden Limited has been working since 17 September 1982.
The present status of the company is Active. The registered address of Wykes Engineering Co Rushden Limited is Goosey Lodge Wymington Nr Rushden Northants Nn10 9lu. . WYKES, David John is a Director of the company. Secretary WYKES, Keith John has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Wykes
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WYKES ENGINEERING CO. (RUSHDEN) LIMITED Events
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Jun 2015
Group of companies' accounts made up to 31 August 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 62 more events
22 Dec 1986
Return made up to 27/08/86; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: 207 bedford road rushden northants
21 Mar 1983
Company name changed\certificate issued on 21/03/83
17 Sep 1982
Certificate of incorporation
17 Sep 1982
Incorporation
8 July 2013
Charge code 0166 5017 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0166 5017 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 1987
Legal charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and factory at goosey lodge industrial estate…
14 August 1987
Single debenture
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…