WYKELAND GROUP LIMITED
WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE HU1 1UU- Active
- Private Limited Company
- Company No. 02435148
- Last Updated: 01 Mar 2024
Company Profile
WYKELAND GROUP LIMITED was incorporated on Monday, October 23, 1989 as a Private Limited Company with registered address in HULL EAST YORKSHIRE. WYKELAND GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years and 18 days.
| Name | WYKELAND GROUP LIMITED |
|---|---|
| Company number | 02435148 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYKELAND HOUSE 47 QUEEN STREET HULL EAST YORKSHIRE HU1 1UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Allen Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Jayne Bryars Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Howard Crook Nationality: British |
Dates: Sunday, April 23, 2023 - present
voting rights 25 to 50 percent as trust
|
| Mr Ben Frederick Allan Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Beryl Brignall Nationality: British |
Dates: Tuesday, December 17, 2019 - Wednesday, April 26, 2023
voting rights 25 to 50 percent
|
| Mrs Beryl Brignall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Jane Bays Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Stephen Peter Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Kevin Simon Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr David Andrew Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYKELAND GROUP LIMITED | 23 Oct 1989 |