WYKEN TOOLS HOLDINGS LIMITED
WYKEN TOOLS HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WYKEN TOOLS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14266932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 29/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WYKEN TOOLS HOLDINGS LIMITED
Directors
(The company's officers)
MR GERARD VINCENT MCDONALD
(~52 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
MRS LISA MCDONALD
(~50 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
MISS MOLLY ANN MCDONALD
(~22 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
Shareholders
(Persons of Significant Control)
Mr Gerard Vincent Mcdonald
(~52 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2022
Mrs Lisa Mcdonald
(~50 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2022
Connections
(Shared officers)
BODMIN ROAD LIMITED
- MR GERARD VINCENT MCDONALD
- MR GERARD VINCENT MCDONALD
- MRS LISA MCDONALD
- MR GERARD VINCENT MCDONALD
- MRS LISA MCDONALD
- MR GERARD VINCENT MCDONALD
- MRS LISA MCDONALD
- MISS MOLLY ANN MCDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WYKEN TOOLS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV5 6UB.
Map of WYKEN TOOLS HOLDINGS LIMITED at local scale
Map of WYKEN TOOLS HOLDINGS LIMITED at district scale
More Companies in CV5 6UB
Other companies with registered offices in CV5 6UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)