WYKELAND BEAL LIMITED - HULL


Company Profile Company Filings

Overview

WYKELAND BEAL LIMITED is a Private Limited Company from HULL and has the status: Active.
WYKELAND BEAL LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08625711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WYKELAND BEAL LIMITED - HULL

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WYKELAND LIMITED
HULL
HU1 1UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN PAMELA WAUDBY Dec 1953 British Director 2018-12-03 CURRENT
MR STEPHEN PETER HUDSON Jul 1948 British Director 2013-07-26 CURRENT
MR DOMINIC ANTHONY GIBBONS Oct 1970 British Director 2013-07-26 CURRENT
MR RICHARD LUTHER BEAL Jul 1970 British Director 2013-11-22 CURRENT
MR IAN CHARLES FRANKS Secretary 2013-07-26 CURRENT
MRS SUSAN PAMELA WAUDBY Dec 1953 British Director 2013-11-22 UNTIL 2014-06-27 RESIGNED
MR RICHARD ALBERT COSTALL Jun 1946 British Director 2014-06-27 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wykeland Limited 2016-04-06 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beal Securities Limited 2016-04-06 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE VILLAGE 28/29 LIMITED HULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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THE LOFT MANAGEMENT 15/16 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LOFT MANAGEMENT 11/14 LIMITED HESSLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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HUMBER STREET 22/23 LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUMBER STREET 10/11 LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUMBER STREET 24/25 LIMITED HULL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUMBER STREET RESIDENTIAL MANAGEMENT CO LIMITED HULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HUMBER STREET PROPERTY CO LIMITED HULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

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