WYKELAND (HUMBERSIDE) LIMITED
HULL

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

Company number 01116680
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address WYKELAND HOUSE, 47 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two 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 (HUMBERSIDE) LIMITED are www.wykelandhumberside.co.uk, and www.wykeland-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Wykeland Humberside Limited is a Private Limited Company. The company registration number is 01116680. Wykeland Humberside Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of Wykeland Humberside Limited is Wykeland House 47 Queen Street Hull East Yorkshire Hu1 1uu. . FRANKS, Ian Charles is a Secretary of the company. BRIGNALL, Beryl is a Director 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. Secretary DAWSON, David Andrew has been resigned. Secretary MONEY, Ian Christopher has been resigned. Director BRIGNALL, John Frederick has been resigned. Director DAWSON, David Andrew has been resigned. Director MONEY, Ian Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANKS, Ian Charles
Appointed Date: 23 November 2007
Director
BRIGNALL, Beryl

93 years old
Director
DONKIN, David Christopher
Appointed Date: 01 July 2016
64 years old
Director
GIBBONS, Dominic Anthony
Appointed Date: 22 November 2007
55 years old
Director
HUDSON, Stephen Peter

77 years old

Resigned Directors

Secretary
DAWSON, David Andrew
Resigned: 28 February 2005
Secretary
MONEY, Ian Christopher
Resigned: 22 November 2007
Appointed Date: 28 February 2005
Director
BRIGNALL, John Frederick
Resigned: 24 August 2010
98 years old
Director
DAWSON, David Andrew
Resigned: 26 May 2005
79 years old
Director
MONEY, Ian Christopher
Resigned: 22 November 2007
Appointed Date: 28 February 2005
57 years old

Persons With Significant Control

Wykeland Development (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYKELAND (HUMBERSIDE) 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 100
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 72 more events
02 Dec 1988
Return made up to 17/06/88; full list of members
09 Feb 1988
Full accounts made up to 31 December 1986
11 Dec 1987
Return made up to 10/07/87; full list of members
22 Dec 1986
Full accounts made up to 31 December 1985
05 Dec 1986
Return made up to 04/07/86; full list of members

WYKELAND (HUMBERSIDE) LIMITED Charges

15 July 1982
Charge
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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