Company Information for

WYKO BEARINGS & TRANSMISSION LIMITED

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG,

Company Registration Number

01345495

Private Limited Company

Liquidation

About Wyko Bearings & Transmission Ltd

WYKO BEARINGS & TRANSMISSION LIMITED was founded on 1977-12-22 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Wyko Bearings & Transmission Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WYKO BEARINGS & TRANSMISSION LIMITED
Legal Registered Office
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
Other companies in B62
Previous Names
FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED
21/05/2013
FLEXIBLE HOSE SUPPLIES LIMITED
09/12/2008

Filing Information

Company Number01345495
Date formed1977-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-06 06:14:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martyn Richard Powell Company Secretary 2007-07-06 ENGLAND
Andrew Michael John Fitchford Director CHARTERED ACCOUNTANT 2015-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David White Director 2007-07-06 2016-01-04
Andrew David Lilley Director 1993-01-23 2009-08-31
Mark Robert Graham Dixon Director 2007-07-06 2009-06-26
Gary Vincent Shaw Director 1998-12-01 2009-01-31
Carole Elizabeth Shaw Company Secretary 1993-01-23 2007-07-06
Carole Elizabeth Shaw Director 1993-01-23 2007-07-06
George William Shaw Director 1993-01-23 2007-07-06
Peter Frederick Hughes Director 1993-01-23 2007-07-03
Malcolm John Burgess Director 1993-01-23 2001-05-01
Marc Jozef Constant Vermoesen Director 1996-01-01 1998-04-30
Richard Paul Boulsbee Director 1993-01-23 1997-08-31
Anthony William Southam Director 1993-01-23 1996-07-08

Related Directorships for Martyn Richard Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Richard Powell AMBER REALISATIONS NO.7 LIMITEDCompany Secretary 2008-08-01 CURRENT 1971-09-30 Liquidation
Martyn Richard Powell R.F.T. FLEXHOSE LIMITEDCompany Secretary 2007-07-06 CURRENT 1962-11-14 Dissolved 2014-08-12
Martyn Richard Powell FLEXMETALLIC INDUSTRIES LIMITEDCompany Secretary 2007-07-06 CURRENT 1981-11-04 Dissolved 2014-08-08
Martyn Richard Powell AMBER REALISATIONS NO.6 LIMITEDCompany Secretary 2007-07-06 CURRENT 1997-11-06 Liquidation
Martyn Richard Powell FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITEDCompany Secretary 2007-07-06 CURRENT 1998-04-17 Active
Martyn Richard Powell WYKO-EWB LIMITEDCompany Secretary 2007-07-06 CURRENT 1998-04-17 Liquidation
Martyn Richard Powell ERIKS UK HOLDINGS LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-10-23 Active
Martyn Richard Powell CHURCH HYDRAULICS LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-10-23 Dissolved 2014-08-08
Martyn Richard Powell JAY FASTENERS LIMITEDCompany Secretary 2006-11-15 CURRENT 1987-10-30 Dissolved 2014-08-08
Martyn Richard Powell LEWIS D M R LIMITEDCompany Secretary 2006-11-15 CURRENT 1985-11-15 Dissolved 2014-08-12
Martyn Richard Powell OSWALD REALISATIONS LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-07-06 Dissolved 2014-08-12
Martyn Richard Powell MAJOR FLUID POWER LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-08-31 Dissolved 2014-08-12
Martyn Richard Powell E.W. BEARINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-02-03 Dissolved 2014-08-08
Martyn Richard Powell UNIVERSAL CALIBRATION LABORATORIES LIMITEDCompany Secretary 2006-11-15 CURRENT 1953-07-24 Dissolved 2014-08-12
Martyn Richard Powell CENTRAL BELTING SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-07-30 Dissolved 2014-08-08
Martyn Richard Powell OSWALD SEALS LIMITEDCompany Secretary 2006-11-15 CURRENT 1994-09-21 Dissolved 2014-08-12
Martyn Richard Powell EASTMAN ROSS LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-07-22 Dissolved 2014-08-07
Martyn Richard Powell WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITEDCompany Secretary 2006-11-15 CURRENT 1996-09-06 Dissolved 2014-08-12
Martyn Richard Powell WYKO EQUIPMENTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1968-12-13 Dissolved 2014-08-12
Martyn Richard Powell SWAN BEARING FACTORS (LANCASTER) LTD.Company Secretary 2006-11-15 CURRENT 1991-03-15 Dissolved 2014-08-12
Martyn Richard Powell HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-11-30 Dissolved 2014-08-08
Martyn Richard Powell TRUTITE FASTENERS LIMITEDCompany Secretary 2006-11-15 CURRENT 1972-04-21 Dissolved 2014-08-12
Martyn Richard Powell THAMESDOWN BEARING SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-04-02 Dissolved 2014-08-12
Martyn Richard Powell R.E.(HOLDINGS) LIMITEDCompany Secretary 2006-11-15 CURRENT 1985-09-27 Dissolved 2014-08-12
Martyn Richard Powell CHEVIN TRANSMISSION LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-05-19 Dissolved 2014-08-08
Martyn Richard Powell M.C.W. (ABERDEEN) LIMITEDCompany Secretary 2006-11-15 CURRENT 1979-03-20 Dissolved 2014-08-07
Martyn Richard Powell JOHN FENWICK LIMITEDCompany Secretary 2006-11-15 CURRENT 1947-04-08 Dissolved 2014-08-08
Martyn Richard Powell VELOCITY 205 LIMITEDCompany Secretary 2006-11-15 CURRENT 1931-12-01 Dissolved 2014-08-12
Martyn Richard Powell KINGSWOOD FLUID POWER GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1990-06-21 Dissolved 2014-08-08
Martyn Richard Powell LEADER FLUID PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1993-09-20 Dissolved 2014-08-12
Martyn Richard Powell KINGSWOOD FLUID POWER LIMITEDCompany Secretary 2006-11-15 CURRENT 1970-12-07 Dissolved 2014-08-12
Martyn Richard Powell LILLESHALL PLASTIC HOUSEWARES LIMITEDCompany Secretary 2006-11-15 CURRENT 1995-11-09 Dissolved 2014-08-12
Martyn Richard Powell SOCKET SCREWS LIMITEDCompany Secretary 2006-11-15 CURRENT 1948-03-02 Dissolved 2014-08-12
Martyn Richard Powell LEWIS ELECTRIC HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-02-24 Dissolved 2014-08-12
Martyn Richard Powell SWAN BEARING FACTORS (BLACKBURN) LTD.Company Secretary 2006-11-15 CURRENT 1989-04-12 Dissolved 2014-08-12
Martyn Richard Powell KINGTECH SYSTEMS LTD.Company Secretary 2006-11-15 CURRENT 1988-10-06 Dissolved 2014-08-12
Martyn Richard Powell HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITEDCompany Secretary 2006-11-15 CURRENT 1968-05-28 Dissolved 2014-08-08
Martyn Richard Powell TOMAX LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-07-23 Dissolved 2014-08-12
Martyn Richard Powell A.P.W. ENGINEERING (1998) LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-06-30 Dissolved 2014-08-08
Martyn Richard Powell ABERDEEN BEARING GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1979-10-17 Dissolved 2014-08-07
Martyn Richard Powell ALLTHREAD HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1939-03-01 Dissolved 2014-08-08
Martyn Richard Powell AMBER REALISATIONS NO.2 LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-04-25 Dissolved 2014-08-12
Martyn Richard Powell AMBER REALISATIONS NO.3 LIMITEDCompany Secretary 2006-11-15 CURRENT 1982-02-04 Dissolved 2014-08-12
Martyn Richard Powell AMBER REALISATIONS NO.4 LIMITEDCompany Secretary 2006-11-15 CURRENT 1966-09-15 Dissolved 2014-08-12
Martyn Richard Powell E S L GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-07-07 Dissolved 2016-02-20
Martyn Richard Powell ELECTRICAL SERVICES (ABERDEEN) LIMITEDCompany Secretary 2006-11-15 CURRENT 1971-08-18 Active - Proposal to Strike off
Martyn Richard Powell I W 1998 LIMITEDCompany Secretary 2006-11-15 CURRENT 1988-03-11 Dissolved 2016-02-25
Martyn Richard Powell OLYMPIC BEARING CO. LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-12-24 Dissolved 2016-02-25
Martyn Richard Powell OLYMPIC-CHEVIN LIMITEDCompany Secretary 2006-11-15 CURRENT 1983-10-13 Dissolved 2016-02-25
Martyn Richard Powell SERCO-RYAN (NO. 2) LIMITEDCompany Secretary 2006-11-15 CURRENT 1982-09-07 Dissolved 2016-02-25
Martyn Richard Powell SOLARFRONT LIMITEDCompany Secretary 2006-11-15 CURRENT 1990-07-04 Dissolved 2016-02-25
Martyn Richard Powell AMBER REALISATIONS NO.1 LIMITEDCompany Secretary 2006-11-15 CURRENT 1962-10-09 Dissolved 2016-02-25
Martyn Richard Powell CENTRAL ENGINEERING SUPPLIES LIMITEDCompany Secretary 2006-11-15 CURRENT 1983-03-15 Dissolved 2016-02-25
Martyn Richard Powell LILLESHALL INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1991-02-25 Active
Martyn Richard Powell CRYSTALWARE PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1946-11-23 Liquidation
Martyn Richard Powell ESL TYNE TEES LIMITEDCompany Secretary 2006-11-15 CURRENT 1962-01-05 Liquidation
Martyn Richard Powell LILLESHALL BUILDING PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-10-14 Active
Martyn Richard Powell AMBER REALISATIONS NO.5 LIMITEDCompany Secretary 2006-11-15 CURRENT 1967-10-04 Liquidation
Martyn Richard Powell WYKO OVERSEAS HOLDINGSCompany Secretary 2006-11-15 CURRENT 1986-04-09 Active
Martyn Richard Powell SPLIT ROLLER BEARING CO. LIMITEDCompany Secretary 2006-11-15 CURRENT 1994-02-14 Active - Proposal to Strike off
Martyn Richard Powell WYKO INTERNATIONAL LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-11-27 Active
Martyn Richard Powell WYKO HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1999-05-25 Active
Martyn Richard Powell WYKO INVESTMENTS LIMITEDCompany Secretary 2006-11-15 CURRENT 2000-06-09 Active
Martyn Richard Powell FPT GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-08-06 Active
Martyn Richard Powell BRYMILL LIMITEDCompany Secretary 2006-11-15 CURRENT 1920-10-01 Active
Martyn Richard Powell ABBERPLACE LIMITEDCompany Secretary 2006-11-15 CURRENT 1980-10-09 Liquidation
Martyn Richard Powell BRITISH ELECTRICAL REPAIRS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-12-11 Liquidation
Martyn Richard Powell ERIKS INDUSTRIAL SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1995-12-29 Active
Martyn Richard Powell FPT (UK) LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-11-28 Active
Martyn Richard Powell ERIKS WTT LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-06-17 Active
Martyn Richard Powell ERIKS REALISATIONS LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-06-17 Active
Martyn Richard Powell PIONEER WESTON INTERNATIONAL LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-10-05 Liquidation
Martyn Richard Powell SHG 1998 LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-09-26 Liquidation
Martyn Richard Powell LILLESHALL LIMITEDCompany Secretary 2006-11-15 CURRENT 1880-12-31 Active
Martyn Richard Powell WYKO GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-07-31 Active

Related Directorships for Andrew Michael John Fitchford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael John Fitchford B & P WILD LIMITEDDirector 2016-06-30 CURRENT 1990-07-01 Active
Andrew Michael John Fitchford SEALS & PACKINGS INTERNATIONAL LIMITEDDirector 2016-06-01 CURRENT 2010-07-21 Liquidation
Andrew Michael John Fitchford LILLESHALL INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1991-02-25 Active
Andrew Michael John Fitchford CRYSTALWARE PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1946-11-23 Liquidation
Andrew Michael John Fitchford ESL TYNE TEES LIMITEDDirector 2015-11-18 CURRENT 1962-01-05 Liquidation
Andrew Michael John Fitchford ECONOSTO UK LIMITEDDirector 2015-11-18 CURRENT 1984-06-21 Liquidation
Andrew Michael John Fitchford LILLESHALL BUILDING PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1992-10-14 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.6 LIMITEDDirector 2015-11-18 CURRENT 1997-11-06 Liquidation
Andrew Michael John Fitchford FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.5 LIMITEDDirector 2015-11-18 CURRENT 1967-10-04 Liquidation
Andrew Michael John Fitchford WYKO OVERSEAS HOLDINGSDirector 2015-11-18 CURRENT 1986-04-09 Active
Andrew Michael John Fitchford SPLIT ROLLER BEARING CO. LIMITEDDirector 2015-11-18 CURRENT 1994-02-14 Active - Proposal to Strike off
Andrew Michael John Fitchford WYKO INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1997-11-27 Active
Andrew Michael John Fitchford WYKO-EWB LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Liquidation
Andrew Michael John Fitchford WYKO HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1999-05-25 Active
Andrew Michael John Fitchford WYKO INVESTMENTS LIMITEDDirector 2015-11-18 CURRENT 2000-06-09 Active
Andrew Michael John Fitchford FPT GROUP LIMITEDDirector 2015-11-18 CURRENT 1997-08-06 Active
Andrew Michael John Fitchford BRYMILL LIMITEDDirector 2015-11-18 CURRENT 1920-10-01 Active
Andrew Michael John Fitchford ABBERPLACE LIMITEDDirector 2015-11-18 CURRENT 1980-10-09 Liquidation
Andrew Michael John Fitchford BALL VALVES UK LIMITEDDirector 2015-11-18 CURRENT 1989-12-20 Liquidation
Andrew Michael John Fitchford LILLESHALL PENSION TRUSTEES LIMITEDDirector 2015-11-18 CURRENT 1990-04-23 Liquidation
Andrew Michael John Fitchford BRITISH ELECTRICAL REPAIRS LIMITEDDirector 2015-11-18 CURRENT 1992-12-11 Liquidation
Andrew Michael John Fitchford ERIKS INDUSTRIAL SERVICES LIMITEDDirector 2015-11-18 CURRENT 1995-12-29 Active
Andrew Michael John Fitchford FPT (UK) LIMITEDDirector 2015-11-18 CURRENT 1997-11-28 Active
Andrew Michael John Fitchford ERIKS WTT LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford ERIKS REALISATIONS LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford PIONEER WESTON INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1998-10-05 Liquidation
Andrew Michael John Fitchford ERIKS UK HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 2006-10-23 Active
Andrew Michael John Fitchford G & H ENGINEERING SERVICES LIMITEDDirector 2015-11-18 CURRENT 2003-01-30 Liquidation
Andrew Michael John Fitchford LILLESHALL LIMITEDDirector 2015-11-18 CURRENT 1880-12-31 Active
Andrew Michael John Fitchford WYKO GROUP LIMITEDDirector 2015-11-18 CURRENT 1973-07-31 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.7 LIMITEDDirector 2015-11-18 CURRENT 1971-09-30 Liquidation