Wykeland Properties (holdings) Limited

General information

Name:

Wykeland Properties (holdings) Ltd

Office Address:

Wykeland House 47 Queen Street HU1 1UU Hull

Number: 02458429

Incorporation date: 1990-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02458429 34 years ago, Wykeland Properties (holdings) Limited is categorised as a Private Limited Company. The company's present mailing address is Wykeland House, 47 Queen Street Hull. The firm's classified under the NACE and SIC code 70100 which means Activities of head offices. The company's latest annual accounts were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on September 9, 2023.

The trademark number of Wykeland Properties (holdings) is UK00003136338. It was submitted for registration in November, 2015 and it registration process was completed by Intellectual Property Office in February, 2016. The firm has the right to use the trademark untill November, 2025.

Regarding to the following business, a variety of director's assignments have so far been met by Jonathan S., David D., Dominic G. and Stephen H.. Amongst these four individuals, Stephen H. has administered business for the longest time, having been one of the many members of officers' team since January 1992. In addition, the director's responsibilities are constantly backed by a secretary - Ian F., who joined the business in 2007.

Trade marks

Trademark UK00003136338
Trademark image:-
Status:Registered
Filing date:2015-11-16
Date of entry in register:2016-02-05
Renewal date:2025-11-16
Owner name:Wykeland Properties Limited
Owner address:Wykeland House, 47 Queen Street, Hull, United Kingdom, HU1 1UU

Company staff

Jonathan S.

Role: Director

Appointed: 01 April 2018

Latest update: 7 March 2024

David D.

Role: Director

Appointed: 01 July 2016

Latest update: 7 March 2024

Dominic G.

Role: Director

Appointed: 06 September 2010

Latest update: 7 March 2024

Ian F.

Role: Secretary

Appointed: 23 November 2007

Latest update: 7 March 2024

Stephen H.

Role: Director

Appointed: 09 January 1992

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Wykeland Group Limited owns over 3/4 of company shares. This business can be reached in Hull at Queen Street, HU1 1UU and was registered as a PSC under the reg no 02435148.

Wykeland Group Limited
Address: 47 Queen Street, Hull, HU1 1UU, England
Legal authority Companies Act 2006
Legal form Private, Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 02435148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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