WYELANDS LIMITED
Active - Accounts Filed
General Information
NAME
WYELANDS LIMITED
COMPANY NUMBER
01536428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/12/1980
(43 years and 11 months old)
WEBSITE
http://https://kimiagroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/04/2024
05/11/2024
WYELANDS PLC
View all previous names
LONDON
SE1 2RE
Telephone: 02072807700
TPS: No
111 Park Street
London
W1K 7JF
Telephone: 38890880
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYELANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYELANDS BANK PLC | Active - Accounts Filed | View Report |
| WYELANDS PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stephen George Rose (912065656) has left the board |
| 18/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYELANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYELANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYELANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/1991 - 02/11/2001 (10 years and 3 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1991 - 04/03/1999 (7 years and 7 months) Born in Jun 1915 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/1991 - 24/09/2003 (12 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKSFORD TRUSTEES JERSEY LTD | N/A | N/A |
| SKG FINANCIAL HOLDINGS PTE LTD | N/A | N/A |
| WYELANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYELANDS BANK PLC | Active - Accounts Filed | View Report |
| WYELANDS PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
| WYELANDS PROPERTY HOLDINGS TWO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Stephen George Rose (912065656) has left the board |
| 18/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Ian Pierre Gomes (922126724) has left the board |
| 11/12/2023 | Stephen John Kent Reid (923343210) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 16/08/2022 | John David Crompton (923535017) has left the board |
| 14/02/2022 | David John Smith (910655527) has left the board |
| 14/02/2022 | Rachelle Ann Frewer (926481705) has left the board |
| 11/02/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Murali Dhar Rama Subramanian (928791272) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Stephen George Rose (912065656) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 27/07/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Rachelle Ann Frewer (926481705) Appointed |
| 15/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Neil John Sawbridge (907934508) has left the board |
| 05/06/2019 | John David Howland Jackson (922120251) has left the board |
| 13/05/2019 | Simon James Grenfell (924251845) has left the board |
| 16/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Company Secretary Ben Howard (924909531) Appointed |
| 07/08/2018 | Daniel Morgan Gardener (923343138) has left the board |
| 23/02/2018 | New Board Member John David Crompton (923535017) Appointed |
| 31/01/2018 | New Board Member David John Smith (910655527) Appointed |
| 31/01/2018 | New Board Member Simon James Grenfell (924251845) Appointed |
| 30/01/2018 | New Board Member Neil John Sawbridge (907934508) Appointed |
| 30/01/2018 | Suresh Sunder Advani (914276416) has left the board |
| 05/12/2017 | Matthew Christian Cowan (917345084) has left the board |
| 19/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | Robert James Eddowes (905928680) has left the board |
| 15/06/2017 | Graeme Honeyborne (922118942) has left the board |
| 15/06/2017 | New Company Secretary Daniel Morgan Gardener (923343138) Appointed |
| 15/06/2017 | New Board Member Steven John Kent Reid (923343210) Appointed |
| 29/12/2016 | Timothy Robert Hall (918843923) has left the board |
| 29/12/2016 | Richard Alexander Olliver (918843868) has left the board |
| 29/12/2016 | New Board Member Ian Pierre Gomes (922126724) Appointed |
| 29/12/2016 | Nicholas Sherren Parker (901201614) has left the board |
| 29/12/2016 | Patrick Thomas Clark (919857903) has left the board |
| 29/12/2016 | New Board Member Suresh Sunder Advani (914276416) Appointed |
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