WYKELAND PROPERTIES LIMITED
HULL

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

Company number 01415535
Status Active
Incorporation Date 16 February 1979
Company Type Private Limited Company
Address WYKELAND HOUSE, 47 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 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-eight 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 PROPERTIES LIMITED are www.wykelandproperties.co.uk, and www.wykeland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Wykeland Properties Limited is a Private Limited Company. The company registration number is 01415535. Wykeland Properties Limited has been working since 16 February 1979. The present status of the company is Active. The registered address of Wykeland Properties 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 "Construction of commercial buildings".


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: 01 July 1999
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 Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYKELAND PROPERTIES 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
16 May 2016
Registration of charge 014155350004, created on 3 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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
...
... and 78 more events
24 Nov 1987
Company name changed wykeland developments LIMITED\certificate issued on 25/11/87
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
12 Nov 1986
Memorandum and Articles of Association
16 Feb 1979
Certificate of incorporation

WYKELAND PROPERTIES LIMITED Charges

3 May 2016
Charge code 0141 5535 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: All that land which is comprised in title number HS259675…
12 December 2013
Charge code 0141 5535 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: All that land comprised in t/no: HS259657. Notification of…
15 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Wykeland Limited
Description: F/H land situated in and around chantry lane and st…
19 July 1982
Fixed and floating charge
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all books debts and other debts, owing to…

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