• UK
  • WYKELAND GROUP LIMITED - Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU, United Kingdom

Company Information

Company registration number
02435148
Company Status
LIVE
Country
United Kingdom
Registered Address
Wykeland House
47 Queen Street
Hull East Yorkshire
HU1 1UU
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU UK

Management

Managing Directors
BRIGNALL, Sarah Bays
DONKIN, David Christopher
FRANKS, Ian Charles
GIBBONS, Dominic Anthony
HUDSON, Stephen Peter
STUBBS, Jonathan David
ALLAN, Benjamin Frederick
OLIVER, Belinda Jenny Bays
Company secretaries
FRANKS, Ian Charles

Company Details

Type of Business
ltd
Incorporated
1989-10-23
Age Of Company
1989-10-23 34 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Stephen Peter Hudson
Mrs Jane Bays Allan
Mr David Andrew Dawson
-
Jayne Bryars
Mr Edward Allen
Mr Philip Howard Crook
Mr Ben Frederick Allan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TUDORSPAN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-21
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

WYKELAND GROUP LIMITED Company Description

WYKELAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02435148. Its current trading status is "live". It was registered 1989-10-23. It was previously called TUDORSPAN LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-21.It can be contacted at Wykeland House .
More information

Get WYKELAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wykeland Group Limited - Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU, United Kingdom

1989-10-23 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-04) - AA

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  • termination-director-company-with-name-termination-date (2024-04-15) - TM01

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  • change-to-a-person-with-significant-control (2024-03-11) - PSC04

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  • resolution (2024-01-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-04-05) - TM01

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  • capital-allotment-shares (2024-01-22) - SH01

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  • capital-alter-shares-subdivision (2024-01-19) - SH02

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  • resolution (2024-01-19) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2024-01-25) - RP04SH01

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  • change-to-a-person-with-significant-control (2023-09-22) - PSC04

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • cessation-of-a-person-with-significant-control (2023-09-22) - PSC07

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  • notification-of-a-person-with-significant-control (2023-09-22) - PSC01

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  • confirmation-statement-with-updates (2023-09-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01

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  • accounts-with-accounts-type-group (2022-01-05) - AA

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  • notification-of-a-person-with-significant-control (2022-03-09) - PSC01

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  • notification-of-a-person-with-significant-control (2022-07-22) - PSC01

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • accounts-with-accounts-type-group (2022-12-21) - AA

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • cessation-of-a-person-with-significant-control (2021-09-09) - PSC07

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  • accounts-with-accounts-type-group (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • accounts-with-accounts-type-group (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • accounts-with-accounts-type-group (2018-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • accounts-with-accounts-type-group (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-group (2013-11-18) - AA

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  • accounts-with-accounts-type-group (2012-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • accounts-with-accounts-type-group (2011-08-10) - AA

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  • accounts-with-accounts-type-group (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • auditors-resignation-company (2009-11-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-group (2009-01-06) - AA

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  • accounts-with-accounts-type-group (2009-10-17) - AA

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  • legacy (2008-01-03) - 225

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-02-28) - 288a

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  • accounts-with-accounts-type-group (2008-01-21) - AA

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-11-15) - 363s

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  • accounts-with-accounts-type-group (2007-03-27) - AA

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-11-27) - 363s

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  • legacy (2005-12-29) - 288a

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  • accounts-with-accounts-type-group (2005-12-23) - AA

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-06-14) - 288b

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  • legacy (2005-03-08) - 288b

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  • legacy (2005-03-08) - 288a

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  • accounts-with-accounts-type-group (2005-01-12) - AA

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-group (2004-01-28) - AA

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  • legacy (2003-11-24) - 363s

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  • accounts-with-accounts-type-group (2003-01-26) - AA

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  • accounts-with-accounts-type-group (2002-01-23) - AA

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  • legacy (2002-11-14) - 363s

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  • legacy (2002-04-11) - 288a

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  • legacy (2001-11-13) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-21) - AA

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  • legacy (2000-11-10) - 363s

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  • legacy (2000-09-26) - 288b

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  • accounts-with-accounts-type-full-group (2000-01-19) - AA

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-full-group (1999-01-25) - AA

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  • legacy (1998-11-16) - 363s

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  • accounts-with-accounts-type-full-group (1998-01-25) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1997-07-25) - 225

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  • accounts-with-accounts-type-full-group (1997-04-22) - AA

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-full-group (1996-04-24) - AA

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  • legacy (1995-12-28) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-10) - 363s

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  • accounts-with-accounts-type-full-group (1994-04-13) - AA

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-15) - AA

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  • accounts-with-accounts-type-full-group (1992-06-23) - AA

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  • legacy (1992-12-15) - 287

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  • legacy (1992-12-07) - 287

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  • legacy (1992-11-18) - 363s

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  • legacy (1991-11-04) - 363b

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  • accounts-with-accounts-type-full-group (1991-03-07) - AA

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  • legacy (1990-08-21) - 88(3)

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  • legacy (1990-08-21) - 88(2)O

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  • legacy (1990-08-09) - 88(2)P

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  • resolution (1990-05-09) - RESOLUTIONS

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  • legacy (1990-05-09) - 123

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  • legacy (1990-03-23) - 224

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  • legacy (1990-01-15) - 287

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  • legacy (1990-01-15) - 288

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  • certificate-change-of-name-company (1989-11-30) - CERTNM

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  • incorporation-company (1989-10-23) - NEWINC

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