WYKO INDUSTRIAL SERVICES LIMITED
WEST MIDLANDS AMBER1 LTD. P.P.L. POLYURETHANE PRODUCTS LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 00917112
Status Active
Incorporation Date 4 October 1967
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Stephen David Waugh as a director on 30 June 2016. The most likely internet sites of WYKO INDUSTRIAL SERVICES LIMITED are www.wykoindustrialservices.co.uk, and www.wyko-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Wyko Industrial Services Limited is a Private Limited Company. The company registration number is 00917112. Wyko Industrial Services Limited has been working since 04 October 1967. The present status of the company is Active. The registered address of Wyko Industrial Services Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. WAUGH, Stephen David is a Director of the company. Secretary ASHMAN, Jesse has been resigned. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary POPPLEWELL, William Joseph has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director EDWARDS, Roger has been resigned. Director FREEMAN, Michael John has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director POWELL, Martyn Richard has been resigned. Director WHITE, David has been resigned. Director WHITE, Philip Ernest James has been resigned. Director WILLIAMS, Nigel John Thomas has been resigned. Director WINTERS, Geoffrey David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old
Director
WAUGH, Stephen David
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
ASHMAN, Jesse
Resigned: 01 March 1995
Appointed Date: 03 August 1994
Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
POPPLEWELL, William Joseph
Resigned: 03 August 1994
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 01 March 1995
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
EDWARDS, Roger
Resigned: 05 April 1994
98 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 05 April 1994
82 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 03 August 1994
74 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 27 September 1996
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 27 September 1996
70 years old
Director
POWELL, Martyn Richard
Resigned: 30 June 2016
Appointed Date: 27 September 1996
63 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WHITE, Philip Ernest James
Resigned: 05 April 1994
Director
WILLIAMS, Nigel John Thomas
Resigned: 06 June 2000
Appointed Date: 05 April 1994
74 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 23 August 1996
80 years old

Persons With Significant Control

Wyko Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYKO INDUSTRIAL SERVICES LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Appointment of Mr Stephen David Waugh as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Martyn Richard Powell as a director on 30 June 2016
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
24 Nov 1988
Return made up to 28/09/88; full list of members
29 Oct 1987
Full accounts made up to 30 April 1987
29 Oct 1987
Return made up to 22/09/87; full list of members
06 Nov 1986
Full accounts made up to 30 April 1986
06 Nov 1986
Return made up to 23/09/86; full list of members

WYKO INDUSTRIAL SERVICES LIMITED Charges

4 August 1994
Guarantee and debenture
Delivered: 18 August 1994
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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