WYELANDS HOLDINGS LIMITED
LONDON SKG FINANCIAL SERVICES LTD

Hellopages » Greater London » Westminster » W1J 7RH

Company number 09913535
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, W1J 7RH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 28,004,851 ; Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 25,000,001 ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of WYELANDS HOLDINGS LIMITED are www.wyelandsholdings.co.uk, and www.wyelands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wyelands Holdings Limited is a Private Limited Company. The company registration number is 09913535. Wyelands Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Wyelands Holdings Limited is 7 Hertford Street London W1j 7rh. . HONEYBORNE, Graeme Bolton is a Secretary of the company. ADVANI, Suresh Sunder is a Director of the company. COWAN, Matthew Christian is a Director of the company. EDDOWES, Robert James is a Director of the company. GOMES, Ian Pierre is a Director of the company. HAMBRO, George Jay is a Director of the company. HOWLAND JACKSON, John David is a Director of the company. HUNTER, Iain Mark is a Director of the company. Director GUPTA, Sanjeev has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HONEYBORNE, Graeme Bolton
Appointed Date: 21 December 2016
Director
ADVANI, Suresh Sunder
Appointed Date: 22 August 2016
67 years old
Director
COWAN, Matthew Christian
Appointed Date: 21 December 2016
51 years old
Director
EDDOWES, Robert James
Appointed Date: 21 December 2016
70 years old
Director
GOMES, Ian Pierre
Appointed Date: 21 December 2016
68 years old
Director
HAMBRO, George Jay
Appointed Date: 22 August 2016
51 years old
Director
HOWLAND JACKSON, John David
Appointed Date: 21 December 2016
76 years old
Director
HUNTER, Iain Mark
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Director
GUPTA, Sanjeev
Resigned: 01 September 2016
Appointed Date: 11 December 2015
54 years old

Persons With Significant Control

Skg Financial Holdings Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYELANDS HOLDINGS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 28,004,851
07 Feb 2017
Second filing of a statement of capital following an allotment of shares on 21 November 2016
  • GBP 25,000,001
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Appointment of Mr Ian Pierre Gomes as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/12/2016 for Ian Pierre Gomes
23 Dec 2016
Appointment of Mr Ian Peirre Gomes as a director on 21 December 2016
...
... and 8 more events
23 Aug 2016
Appointment of Mr George Jay Hambro as a director on 22 August 2016
23 Aug 2016
Appointment of Mr. Suresh Sunder Advani as a director on 22 August 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
12 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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