WYKAMOL GROUP LIMITED
HAPTON LECTROS INTERNATIONAL LIMITED

Hellopages » Lancashire » Burnley » BB11 5TH

Company number 01348877
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address UNIT 3 BORAN COURT, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, BB11 5TH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500 ; Director's details changed for Mr Andrew Simon Latimer on 20 May 2016. The most likely internet sites of WYKAMOL GROUP LIMITED are www.wykamolgroup.co.uk, and www.wykamol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Burnley Manchester Road Rail Station is 2.1 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykamol Group Limited is a Private Limited Company. The company registration number is 01348877. Wykamol Group Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Wykamol Group Limited is Unit 3 Boran Court Network 65 Business Park Hapton Burnley Bb11 5th. . STREET, Antony William is a Secretary of the company. LATIMER, Andrew Simon is a Director of the company. STREET, Antony William is a Director of the company. Secretary ADAMS, Evelyn Mavis has been resigned. Director ADAMS, Evelyn Mavis has been resigned. Director ADAMS, Gerald David has been resigned. Director FITZSIMMONS, Peter Joseph, Dr has been resigned. Director STREET, Denise Lynn has been resigned. Director THOMAS, Jonathan Edward has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
STREET, Antony William
Appointed Date: 13 December 1996
Director
LATIMER, Andrew Simon
Appointed Date: 13 December 1996
59 years old
Director
STREET, Antony William
Appointed Date: 13 December 1996
65 years old

Resigned Directors

Secretary
ADAMS, Evelyn Mavis
Resigned: 13 December 1996
Director
ADAMS, Evelyn Mavis
Resigned: 13 December 1996
88 years old
Director
ADAMS, Gerald David
Resigned: 13 December 1996
86 years old
Director
FITZSIMMONS, Peter Joseph, Dr
Resigned: 31 December 2008
Appointed Date: 01 October 2000
67 years old
Director
STREET, Denise Lynn
Resigned: 11 April 2016
Appointed Date: 01 March 1999
60 years old
Director
THOMAS, Jonathan Edward
Resigned: 21 July 2014
Appointed Date: 17 June 2005
60 years old

WYKAMOL GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500
20 May 2016
Director's details changed for Mr Andrew Simon Latimer on 20 May 2016
11 Apr 2016
Termination of appointment of Denise Lynn Street as a director on 11 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 93 more events
12 Jul 1988
Accounts for a small company made up to 29 February 1988
26 Aug 1987
Return made up to 29/06/87; full list of members
26 Aug 1987
Accounts for a small company made up to 28 February 1987
25 Jun 1986
Accounts for a small company made up to 28 February 1986
25 Jun 1986
Return made up to 03/06/86; full list of members

WYKAMOL GROUP LIMITED Charges

16 December 2011
All assets debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2001
Mortgage debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1997
Guarantee & debenture
Delivered: 17 February 1997
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Guarantee and debenture
Delivered: 22 January 1997
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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