OpenCompanies

Wyken Engineering Ltd

Company number
12245842
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2019
Nature of business
Dormant Company
Corporate group
Wyken Tools Holdings Limited (3 companies)

Registered office

1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Previous names

  • Wyken Control Systems Ltd (until 4 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Gerard Vincent Mcdonald Significant Influence Or Control 7 Oct 2019
Wyken Tools Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Oct 2019
Mrs Lisa Mcdonald Significant Influence Or Control 7 Oct 2019 9 Sep 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1

Connections

Owned by

Wyken Engineering Ltd → Wyken Tools Limited → Wyken Tools Holdings Limited

Registered address

908 companies are registered at this address - likely a registration agent.

Data