WYKELAND BEVERLEY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1UU

Company number 08589948
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address WYKELAND HOUSE, 47 QUEEN STREET, HULL, HU1 1UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Christopher Donkin as a director on 1 July 2016. The most likely internet sites of WYKELAND BEVERLEY LIMITED are www.wykelandbeverley.co.uk, and www.wykeland-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wykeland Beverley Limited is a Private Limited Company. The company registration number is 08589948. Wykeland Beverley Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Wykeland Beverley Limited is Wykeland House 47 Queen Street Hull Hu1 1uu. . FRANKS, Ian Charles is a Secretary of the company. DONKIN, David Christopher 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 EVANS, Guy Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKS, Ian Charles
Appointed Date: 28 June 2013
Director
DONKIN, David Christopher
Appointed Date: 01 July 2016
64 years old
Director
GIBBONS, Dominic Anthony
Appointed Date: 28 June 2013
55 years old
Director
HUDSON, Stephen Peter
Appointed Date: 28 June 2013
77 years old

Resigned Directors

Director
EVANS, Guy Edward John
Resigned: 05 October 2015
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Wykeland Beverley Holdings (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYKELAND BEVERLEY LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Appointment of Mr David Christopher Donkin as a director on 1 July 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 5 more events
30 Jun 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
03 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2014
Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYKELAND BEVERLEY LIMITED Charges

25 July 2014
Charge code 0858 9948 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: F/H land and buildings on the north side of flemingate…

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