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- WYELANDS PLC
WYELANDS PLC
Active - Accounts Filed
General Information
NAME
WYELANDS PLC
COMPANY NUMBER
01536428
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/12/1980
(43 years and 6 months old)
WEBSITE
http://https://kimiagroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
16/11/2016
16/04/2024
WYELANDS BANK PLC
View all previous names
Previous Names
16/11/2016 16/04/2024 WYELANDS BANK PLC
11/06/2014 16/11/2016 TUNGSTEN BANK PLC
22/02/1988 11/06/2014 FIBI BANK (UK) PLC
29/12/1980 22/02/1988 FIBI FINANCIAL TRUST LIMITED
LONDON
SE1 2RE
Telephone: 02072807700
TPS: No
111 Park Street
London
W1K 7JL
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 |
---|---|
Date: 26/04/2024 | Event: Ian Pierre Gomes (922126724) has left the board |
Date: 11/12/2023 | Event: Stephen John Kent Reid (923343210) has left the board |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYELANDS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYELANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2020 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 36 |
View Report |
28/09/2021 - Present (2 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/1991 - Present (32 years and 11 months) Born in Oct 1918 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 31/07/1991 - 31/12/1992 (1 years and 5 months) Secretary: 31/07/1991 - 27/11/1991 (3 months) Born in Oct 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
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 |
---|---|
Date: 26/04/2024 | Event: Ian Pierre Gomes (922126724) has left the board |
Date: 11/12/2023 | Event: Stephen John Kent Reid (923343210) has left the board |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 16/08/2022 | Event: John David Crompton (923535017) has left the board |
Date: 14/02/2022 | Event: Rachelle Ann Frewer (926481705) has left the board |
Date: 14/02/2022 | Event: David John Smith (910655527) has left the board |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member Murali Dhar Rama Subramanian (928791272) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Board Member Stephen George Rose (912065656) Appointed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: Change in Reg. Office |
Date: 27/07/2020 | Event: Change in Reg. Office |
Date: 16/04/2020 | Event: New Board Member Rachelle Ann Frewer (926481705) Appointed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: Neil John Sawbridge (907934508) has left the board |
Date: 05/06/2019 | Event: John David Howland Jackson (922120251) has left the board |
Date: 13/05/2019 | Event: Simon James Grenfell (924251845) has left the board |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Company Secretary Ben Howard (924909531) Appointed |
Date: 07/08/2018 | Event: Daniel Morgan Gardener (923343138) has left the board |
Date: 23/02/2018 | Event: New Board Member John David Crompton (923535017) Appointed |
Date: 31/01/2018 | Event: New Board Member Simon James Grenfell (924251845) Appointed |
Date: 31/01/2018 | Event: New Board Member David John Smith (910655527) Appointed |
Date: 30/01/2018 | Event: Suresh Sunder Advani (914276416) has left the board |
Date: 30/01/2018 | Event: New Board Member Neil John Sawbridge (907934508) Appointed |
Date: 05/12/2017 | Event: Matthew Christian Cowan (917345084) has left the board |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: Robert James Eddowes (905928680) has left the board |
Date: 15/06/2017 | Event: New Company Secretary Daniel Morgan Gardener (923343138) Appointed |
Date: 15/06/2017 | Event: Graeme Honeyborne (922118942) has left the board |
Date: 15/06/2017 | Event: New Board Member Steven John Kent Reid (923343210) Appointed |
Date: 29/12/2016 | Event: New Board Member Suresh Sunder Advani (914276416) Appointed |
Date: 29/12/2016 | Event: Patrick Thomas Clark (919857903) has left the board |
Date: 29/12/2016 | Event: Nicholas Sherren Parker (901201614) has left the board |
Date: 29/12/2016 | Event: Timothy Robert Hall (918843923) has left the board |
Date: 29/12/2016 | Event: Richard Alexander Olliver (918843868) has left the board |
Date: 29/12/2016 | Event: New Board Member Ian Pierre Gomes (922126724) Appointed |
Date: 26/12/2016 | Event: New Board Member George Jay Hambro (908156645) Appointed |
Date: 26/12/2016 | Event: New Board Member John David Howland Jackson (922120251) Appointed |
Date: 26/12/2016 | Event: Change in Reg. Office |
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