WYKEN TOOLS LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY CV5 6UB- Active
- Private Limited Company
- Company No. 07735100
- Last Updated: 01 Mar 2024
Company Profile
WYKEN TOOLS LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in COVENTRY. WYKEN TOOLS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 15 days.
| Name | WYKEN TOOLS LIMITED |
|---|---|
| Company number | 07735100 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wyken Tools Holdings Limited Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Mcdonald Nationality: British |
Dates: Wednesday, July 27, 2016 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Vincent Mcdonald Nationality: British |
Dates: Wednesday, July 27, 2016 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WYKEN TOOLS LIMITED | 09 Aug 2011 |
| WYKEN HOLDINGS LIMITED | 08 Jun 2012 |