Company number 08625711
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address WYKELAND LIMITED, 47 QUEEN STREET, HULL, HU1 1UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of WYKELAND BEAL LIMITED are www.wykelandbeal.co.uk, and www.wykeland-beal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wykeland Beal Limited is a Private Limited Company.
The company registration number is 08625711. Wykeland Beal Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Wykeland Beal Limited is Wykeland Limited 47 Queen Street Hull Hu1 1uu. . FRANKS, Ian Charles is a Secretary of the company. BEAL, Richard Luther is a Director of the company. COSTALL, Richard Albert is a Director of the company. GIBBONS, Dominic Anthony is a Director of the company. HUDSON, Stephen Peter is a Director of the company. Director WAUDBY, Susan Pamela has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Wykeland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beal Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYKELAND BEAL LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Change of share class name or designation
...
... and 6 more events
27 Jun 2014
Termination of appointment of Susan Waudby as a director
03 Mar 2014
Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014
22 Nov 2013
Appointment of Mrs Susan Pamela Waudby as a director
22 Nov 2013
Appointment of Mr Richard Luther Beal as a director
26 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted