WYKELAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WYKELAND GROUP LIMITED
COMPANY NUMBER
02435148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/10/1989
(35 years and 1 months old)
WEBSITE
www.wykeland.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/1989
01/12/1989
TUDORSPAN LIMITED
HULL EAST YORKSHIRE
HU1 1UU
Telephone: 01482320968
TPS: No
Wykeland House
47 Queen Street
Hull
North Humbersid
HU1 1UU
Telephone: 320968
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Nicholas Alwyn Mclaren Oughtred (932567546) Appointed |
| 17/04/2024 | Richard William Dawson (907651186) has left the board |
Credit Risk Overview
Want to learn more about WYKELAND GROUP 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 WYKELAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYKELAND GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - Present (33 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 24 Past: 24 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
26/09/2006 - Present (18 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 19/02/2008 - Present (16 years and 9 months) Secretary: 23/11/2007 - Present (17years) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 20 Past: 110 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 29 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Nicholas Alwyn Mclaren Oughtred (932567546) Appointed |
| 17/04/2024 | Richard William Dawson (907651186) has left the board |
| 09/04/2024 | Paul Terence Millington (918862221) has left the board |
| 16/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Benjamin Frederick Allan (926919209) Appointed |
| 13/04/2023 | Jane Bays Allan (901889730) has left the board |
| 13/04/2023 | Catherine Bays Hazelwood (911596449) has left the board |
| 13/04/2023 | New Board Member Belinda Jenny Bays Oliver (930777347) Appointed |
| 27/12/2022 | New Accounts filed |
| 22/12/2022 | Christopher Mclaren Oughtred (900582086) has left the board |
| 17/11/2022 | Neil Andrew Stothard (904000825) has left the board |
| 14/11/2022 | New Board Member Paul Terence Millington (918862221) Appointed |
| 14/11/2022 | New Board Member Richard William Dawson (907651186) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/01/2020 | Beryl Brignall (900271703) has left the board |
| 21/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Jonathan David Stubbs (924522101) Appointed |
| 09/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member David Christopher Donkin (909948586) Appointed |
| 14/01/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 12/03/2014 | Dominic Anthony Gibbons (910975979) has left the board |
| 12/03/2014 | New Board Member Dominic Anthony Gibbons (915650096) Appointed |
| 22/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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