WYKEN TOOLS LIMITED
COVENTRY WYKEN HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 07735100
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address UNIT 3, BODMIN ROAD, COVENTRY, WEST MIDLANDS, CV2 5DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8,335 . The most likely internet sites of WYKEN TOOLS LIMITED are www.wykentools.co.uk, and www.wyken-tools.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and three months. Wyken Tools Limited is a Private Limited Company. The company registration number is 07735100. Wyken Tools Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Wyken Tools Limited is Unit 3 Bodmin Road Coventry West Midlands Cv2 5db. The company`s financial liabilities are £304.8k. It is £208.3k against last year. And the total assets are £679.2k, which is £238.78k against last year. MCDONALD, Lisa is a Secretary of the company. MCDONALD, Gerard Vincent is a Director of the company. Director OXNARD, Stanley John has been resigned. The company operates in "Other manufacturing n.e.c.".


wyken tools Key Finiance

LIABILITIES £304.8k
+215%
CASH n/a
TOTAL ASSETS £679.2k
+54%
All Financial Figures

Current Directors

Secretary
MCDONALD, Lisa
Appointed Date: 09 August 2011
Director
MCDONALD, Gerard Vincent
Appointed Date: 09 August 2011
54 years old

Resigned Directors

Director
OXNARD, Stanley John
Resigned: 14 March 2013
Appointed Date: 30 May 2012
65 years old

Persons With Significant Control

Mr Gerard Vincent Mcdonald
Notified on: 27 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mcdonald
Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYKEN TOOLS LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,335
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
23 Apr 2012
Current accounting period extended from 31 December 2011 to 31 May 2012
11 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
07 Sep 2011
Statement of capital following an allotment of shares on 11 August 2011
  • GBP 2
18 Aug 2011
Appointment of Lisa Mcdonald as a secretary
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYKEN TOOLS LIMITED Charges

31 May 2012
All assets debenture
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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