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 Number14266932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WYKEN TOOLS HOLDINGS LIMITED at district scale
Map of WYKEN TOOLS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)