Menna Overview
Here’s a quick overview of WYKELAND GROUP LIMITED 👀 — a Hull East Yorkshire based business that started in 1989.
WYKELAND GROUP LIMITED
- Company statusactive
- Company No02435148
- Age36 years 9 months Incorporated 23 October 1989
- Officers10
Address
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
WYKELAND GROUP LIMITED is an active company incorporated on 23 October 1989 and based in Hull East Yorkshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 27 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
People
Officers10
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOKHAM, Christopher David | secretary | 29 Apr 2025 | |
| ALLAN, Benjamin Frederick | director | Jun 1985 | 01 Apr 2023 |
| BRIGNALL, Sarah Bays | director | Dec 1958 | 26 Sept 2006 |
| CROOKHAM, Christopher David | director | Sep 1987 | 12 May 2025 |
| GIBBONS, Dominic Anthony | director | Oct 1970 | 05 Dec 2005 |
| HUDSON, Stephen Peter | director | Jul 1948 | 01 Jan 1970 |
| OLIVER, Belinda Jenny Bays | director | Dec 1991 | 01 Apr 2023 |
| OUGHTRED, Nicholas Alwyn Mclaren | director | Nov 1960 | 01 Aug 2024 |
| STEELE, Sian Louise | director | Jun 1968 | 23 Oct 2025 |
| STUBBS, Jonathan David | director | Feb 1970 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward James Allen | Dec 1980 | 26 Apr 2023 |
| Jayne Bryars | Sep 1968 | 26 Apr 2023 |
| Mr Philip Howard Crook | Jul 1948 | 23 Apr 2023 |
| Mr Ben Frederick Allan | Jun 1985 | 27 Jan 2022 |
| Mrs Beryl Brignall | Mar 1932 | 17 Dec 2019 |
| Mr Kevin Simon Webster | Nov 1961 | 06 Apr 2016 |
| Mrs Beryl Brignall | Mar 1932 | 06 Apr 2016 |
| Mrs Jane Bays Allan | Feb 1957 | 06 Apr 2016 |
| Mr Stephen Peter Hudson | Jul 1948 | 06 Apr 2016 |
| Mr David Andrew Dawson | Jul 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WYKELAND GROUP LIMITED 👀 — a Hull East Yorkshire based business that started in 1989.