Wykeland Group Limited

Company Name	Wykeland Group Limited
Company Status	Active
Company Number	02435148
Category	Private Limited Company
Incorporation Date	23 October 1989(34 years, 6 months ago)
Previous Name	Tudorspan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Peter Hudson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ

Director Name	Mr Dominic Anthony Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 14 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Sarah Bays Brignall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(16 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Director Actress
Country of Residence	United Kingdom
Correspondence Address	The Studio Manleys Hill Storrington West Sussex RH20 4BW

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Current
Appointed	23 November 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(18 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr David Christopher Donkin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Birkdale Grove York YO26 5RW

Director Name	Mr Jonathan David Stubbs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Belinda Jenny Bays Oliver
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Mr Benjamin Frederick Allan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	18 years, 10 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr David Andrew Dawson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Eric Grocott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2000)
Role	Consultant
Correspondence Address	27 High Street Nafferton Driffield North Humberside YO25 4JR

Director Name	Mrs Beryl Brignall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	28 years, 2 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Mr Evan Richard Charles Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Monks Barn Watton Driffield East Yorkshire YO25 9AH

Director Name	Mr Ian Christopher Money
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Secretary Name	Mr Ian Christopher Money
Nationality	British
Status	Resigned
Appointed	28 February 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Director Name	Mrs Jane Bays Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(16 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mrs Catherine Bays Hazelwood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(16 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harland House 109a Harland Way Cottingham North Humberside HU16 5PT

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(18 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(20 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesney Hurst 59 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Mr Richard William Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Contact

Website	wykeland.co.uk
Telephone	01482 320968
Telephone region	Hull

Location

Registered Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32.1k at £1	Catherine Bays Hazelwood 9.97% Ordinary Preferred
32.1k at £1	Jane Bays Allan 9.97% Ordinary Preferred
32.1k at £1	Sarah Bays Brignall 9.97% Ordinary Preferred
224.6k at £1	Trustee Of David Andrew Dawson & Trustee Of Beryl Brignall & Trustee Of Kevin Simon Hudson & Trustee Of Stephen Peter Hudson & Trustee Of Jane Bayes Allan 69.78% Ordinary Preferred
465 at £1	Beryl Brignall 0.14% Ordinary A
325 at £1	Trustee Of David Andrew Dawson & Trustee Of Beryl Brignall & Trustees Of Kevin Simon Webster & Trustees Of Stephen Peter Hudson & Trustees Of Jane Bayes Allan 0.10% Ordinary A
70 at £1	Catherine Bays Hazelwood 0.02% Ordinary A
70 at £1	Jane Bays Allan 0.02% Ordinary A
70 at £1	Sarah Bays Brignall 0.02% Ordinary A

Financials

Year	2014
Turnover	£6,507,054
Net Worth	£72,164,162
Cash	£13,693,996
Current Liabilities	£8,423,479

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

3 December 2018	Delivered on: 7 December 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

1 December 2023	Registration of charge 024351480002, created on 1 December 2023 (45 pages)
22 September 2023	Notification of Philip Howard Crook as a person with significant control on 23 April 2023 (2 pages)
22 September 2023	Notification of Jayne Bryars as a person with significant control on 26 April 2023 (2 pages)
22 September 2023	Change of details for Mr Stephen Peter Hudson as a person with significant control on 26 April 2023 (2 pages)
22 September 2023	Change of details for Mrs Jane Bays Allan as a person with significant control on 26 April 2023 (2 pages)
22 September 2023	Notification of Edward Allen as a person with significant control on 26 April 2023 (2 pages)
22 September 2023	Change of details for Mr Ben Frederick Allan as a person with significant control on 1 September 2023 (2 pages)
22 September 2023	Cessation of Kevin Simon Webster as a person with significant control on 19 April 2023 (1 page)
22 September 2023	Change of details for Mr David Andrew Dawson as a person with significant control on 26 April 2023 (2 pages)
22 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
22 September 2023	Cessation of Beryl Brignall as a person with significant control on 26 April 2023 (1 page)
11 April 2023	Termination of appointment of Catherine Bays Hazelwood as a director on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Benjamin Frederick Allan as a director on 1 April 2023 (2 pages)
11 April 2023	Appointment of Belinda Jenny Bays Oliver as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Jane Bays Allan as a director on 31 March 2023 (1 page)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
20 December 2022	Termination of appointment of Christopher Mclaren Oughtred as a director on 30 November 2022 (1 page)
15 November 2022	Termination of appointment of Neil Andrew Stothard as a director on 1 November 2022 (1 page)
10 November 2022	Appointment of Mr Paul Terence Millington as a director on 1 November 2022 (2 pages)
10 November 2022	Appointment of Mr Richard William Dawson as a director on 1 November 2022 (2 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
22 July 2022	Notification of Beryl Brignall as a person with significant control on 17 December 2019 (2 pages)
9 March 2022	Notification of Ben Frederick Allan as a person with significant control on 27 January 2022 (2 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (36 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
9 September 2021	Cessation of Beryl Brignall as a person with significant control on 17 December 2019 (1 page)
18 March 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Beryl Brignall as a director on 17 December 2019 (1 page)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (36 pages)
7 December 2018	Registration of charge 024351480001, created on 3 December 2018 (47 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Jonathan David Stubbs as a director on 1 April 2018 (2 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
29 July 2016	Appointment of Mr David Christopher Donkin as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Mr David Christopher Donkin as a director on 1 July 2016 (2 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 321,900 (15 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 321,900 (15 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 321,900 (14 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 321,900 (14 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 321,900 (14 pages)
3 March 2014	Director's details changed for Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Dominic Anthony Gibbons on 1 February 2014 (2 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 321,900 (15 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 321,900 (15 pages)
25 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
25 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
24 October 2011	Director's details changed for Catherine Bays Oliver on 21 April 2011 (2 pages)
24 October 2011	Director's details changed for Catherine Bays Oliver on 21 April 2011 (2 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
7 July 2010	Appointment of Mr Neil Andrew Stothard as a director (2 pages)
7 July 2010	Appointment of Mr Neil Andrew Stothard as a director (2 pages)
25 November 2009	Auditor's resignation (2 pages)
25 November 2009	Auditor's resignation (2 pages)
22 October 2009	Director's details changed for Ian Charles Franks on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Ian Charles Franks on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Jane Bays Allan on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Bays Brignall on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (12 pages)
22 October 2009	Director's details changed for Christopher Mclaren Oughtred on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (12 pages)
22 October 2009	Director's details changed for Catherine Bays Oliver on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Catherine Bays Oliver on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Dominic Anthony Gibbons on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Jane Bays Allan on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Dominic Anthony Gibbons on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Bays Brignall on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Mclaren Oughtred on 21 October 2009 (2 pages)
17 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
17 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
6 January 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
6 January 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
21 October 2008	Return made up to 21/10/08; full list of members (9 pages)
21 October 2008	Return made up to 21/10/08; full list of members (9 pages)
20 October 2008	Director appointed christopher oughtred (3 pages)
20 October 2008	Director appointed christopher oughtred (3 pages)
2 October 2008	Appointment terminated director evan lewis (1 page)
2 October 2008	Appointment terminated director evan lewis (1 page)
28 February 2008	Director appointed ian charles franks (2 pages)
28 February 2008	Director appointed ian charles franks (2 pages)
21 January 2008	Group of companies' accounts made up to 23 March 2007 (23 pages)
21 January 2008	Group of companies' accounts made up to 23 March 2007 (23 pages)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
15 November 2007	Return made up to 21/10/07; no change of members (10 pages)
15 November 2007	Return made up to 21/10/07; no change of members (10 pages)
27 March 2007	Group of companies' accounts made up to 23 March 2006 (22 pages)
27 March 2007	Group of companies' accounts made up to 23 March 2006 (22 pages)
27 November 2006	Return made up to 21/10/06; full list of members (12 pages)
27 November 2006	Return made up to 21/10/06; full list of members (12 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
23 December 2005	Group of companies' accounts made up to 23 March 2005 (23 pages)
23 December 2005	Group of companies' accounts made up to 23 March 2005 (23 pages)
23 November 2005	Return made up to 21/10/05; full list of members (10 pages)
23 November 2005	Return made up to 21/10/05; full list of members (10 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Group of companies' accounts made up to 23 March 2004 (23 pages)
12 January 2005	Group of companies' accounts made up to 23 March 2004 (23 pages)
4 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2004	Group of companies' accounts made up to 23 March 2003 (23 pages)
28 January 2004	Group of companies' accounts made up to 23 March 2003 (23 pages)
24 November 2003	Return made up to 21/10/03; full list of members (10 pages)
24 November 2003	Return made up to 21/10/03; full list of members (10 pages)
26 January 2003	Group of companies' accounts made up to 23 March 2002 (24 pages)
26 January 2003	Group of companies' accounts made up to 23 March 2002 (24 pages)
14 November 2002	Return made up to 21/10/02; full list of members (10 pages)
14 November 2002	Return made up to 21/10/02; full list of members (10 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
23 January 2002	Group of companies' accounts made up to 23 March 2001 (22 pages)
23 January 2002	Group of companies' accounts made up to 23 March 2001 (22 pages)
13 November 2001	Return made up to 21/10/01; full list of members (9 pages)
13 November 2001	Return made up to 21/10/01; full list of members (9 pages)
21 January 2001	Full group accounts made up to 23 March 2000 (22 pages)
21 January 2001	Full group accounts made up to 23 March 2000 (22 pages)
10 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
19 January 2000	Full group accounts made up to 23 March 1999 (21 pages)
19 January 2000	Full group accounts made up to 23 March 1999 (21 pages)
23 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/99 363(353) ‐ Location of register of members address changed (9 pages)
23 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/99 363(353) ‐ Location of register of members address changed (9 pages)
25 January 1999	Full group accounts made up to 23 March 1998 (21 pages)
25 January 1999	Full group accounts made up to 23 March 1998 (21 pages)
16 November 1998	Return made up to 21/10/98; no change of members (6 pages)
16 November 1998	Return made up to 21/10/98; no change of members (6 pages)
25 January 1998	Full group accounts made up to 23 March 1997 (22 pages)
25 January 1998	Full group accounts made up to 23 March 1997 (22 pages)
19 November 1997	Return made up to 21/10/97; no change of members (6 pages)
19 November 1997	Return made up to 21/10/97; no change of members (6 pages)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
22 April 1997	Full group accounts made up to 23 June 1996 (21 pages)
22 April 1997	Full group accounts made up to 23 June 1996 (21 pages)
18 November 1996	Return made up to 21/10/96; full list of members (8 pages)
18 November 1996	Return made up to 21/10/96; full list of members (8 pages)
24 April 1996	Full group accounts made up to 23 June 1995 (20 pages)
24 April 1996	Full group accounts made up to 23 June 1995 (20 pages)
28 December 1995	Return made up to 21/10/95; full list of members (8 pages)
28 December 1995	Return made up to 21/10/95; full list of members (8 pages)
13 March 1995	Full group accounts made up to 23 June 1994 (20 pages)
13 March 1995	Full group accounts made up to 23 June 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 March 1991	Full group accounts made up to 23 June 1990 (19 pages)
7 March 1991	Full group accounts made up to 23 June 1990 (19 pages)
21 August 1990	Ad 19/02/90--------- Â£ si 321898@1 (2 pages)
21 August 1990	Particulars of contract relating to shares (3 pages)
21 August 1990	Ad 19/02/90--------- Â£ si 321898@1 (2 pages)
21 August 1990	Particulars of contract relating to shares (3 pages)
9 August 1990	Ad 19/02/90--------- Â£ si 321898@1=321898 Â£ ic 2/321900 (2 pages)
9 August 1990	Ad 19/02/90--------- Â£ si 321898@1=321898 Â£ ic 2/321900 (2 pages)
9 May 1990	Â£ nc 100/5000000 21/11/89 (1 page)
9 May 1990	Â£ nc 100/5000000 21/11/89 (1 page)
9 May 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 May 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
15 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
23 October 1989	Incorporation (13 pages)
23 October 1989	Incorporation (13 pages)

Wykeland Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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