WAYLAND INVESTMENTS LIMITED
SHEFFIELD

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Company number 04098080
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 103 WILKINSON STREET SHEFFIELD, WILKINSON STREET, SHEFFIELD, ENGLAND, S10 2GJ
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 forty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield Yorkshire S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WAYLAND INVESTMENTS LIMITED are www.waylandinvestments.co.uk, and www.wayland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wayland Investments Limited is a Private Limited Company. The company registration number is 04098080. Wayland Investments Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Wayland Investments Limited is 103 Wilkinson Street Sheffield Wilkinson Street Sheffield England S10 2gj. . KELLY, David Frank Power is a Secretary of the company. KELLY, David Frank Power is a Director of the company. KELLY, Kevin is a Director of the company. POWER-KELLY, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, David Frank Power
Appointed Date: 27 October 2000
Director
KELLY, David Frank Power
Appointed Date: 27 October 2000
68 years old
Director
KELLY, Kevin
Appointed Date: 27 October 2000
67 years old
Director
POWER-KELLY, Adrian
Appointed Date: 27 October 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr David Frank Power Kelly
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Kelly
Notified on: 27 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Power-Kelly
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYLAND INVESTMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield Yorkshire S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Director's details changed for Adrian Power-Kelly on 12 April 2016
12 Apr 2016
Director's details changed for Kevin Kelly on 12 April 2016
...
... and 39 more events
07 Nov 2001
Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2001
Particulars of mortgage/charge
05 Dec 2000
Ad 27/10/00--------- £ si 98@1=98 £ ic 1/99
27 Oct 2000
Secretary resigned
27 Oct 2000
Incorporation

WAYLAND INVESTMENTS LIMITED Charges

21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 15 harefield road sheffield t/n SYK129859.
18 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied on 25 February 2011
Persons entitled: Aib Finance Limited
Description: The property k/a 117 neill road sheffield south yorkshire.
14 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 70 stalker lees road sheffield south yorkshire.
17 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: The l/h property k/a 176 pomona street sheffield south…

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