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WYKELAND (HUMBERSIDE) LIMITED

Learn more about WYKELAND (HUMBERSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYKELAND HOUSE, 47 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU

WYKELAND (HUMBERSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 01116680
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY GIBBONS / 01/02/2014
Form type: CH01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.04.07
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.07
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL
Form type: TM01
Date: 2010.09.06
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07
Form type: AA
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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ACC. REF. DATE EXTENDED FROM 23/03/08 TO 31/03/08
Form type: 225
Date: 2008.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05
Form type: AA
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/97
Form type: AA
Date: 1998.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 23/06/97 TO 23/03/97
Form type: 225
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/93
Form type: AA
Date: 1994.04.13

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Company directors and board members:

IAN CHARLES FRANKS (current)
Secretary, 2007.11.23
89 SWANLAND ROAD , HESSLE
HU13 0NS, NORTH HUMBERSIDE
BERYL BRIGNALL (current)
Director, 1991.03.15
WICKERSLEY CAVE ROAD , BROUGH
HU15 1HH, EAST YORKSHIRE
DOMINIC ANTHONY GIBBONS (current)
Director, CHARTERED SURVEYOR, 2007.11.22
MEADOWCROFT 14 WESTFIELD PARK , ELLOUGHTON
HU15 1AN, EAST YORKSHIRE
ENGLAND
STEPHEN PETER HUDSON (current)
Director, 1991.03.15
MILL HOUSE FARM THORNTON MELBOURNE , YORK
YO42 4RZ, EAST YORKSHIRE
DAVID ANDREW DAWSON (resigned)
Secretary, 1991.03.15 - 2005.02.28
60 HULL ROAD , COTTINGHAM
HU16 4PU, EAST YORKSHIRE
IAN CHRISTOPHER MONEY (resigned)
Secretary, DIRECTOR, 2005.02.28 - 2007.11.22
39 WOLD VIEW SOUTH CAVE , BROUGH
HU15 2EF, NORTH HUMBERSIDE
JOHN FREDERICK BRIGNALL (resigned)
Director, 1991.03.15 - 2010.08.24
WICKERSLEY CAVE ROAD , BROUGH
HU15 1HH, EAST YORKSHIRE
DAVID ANDREW DAWSON (resigned)
Director, 1991.03.15 - 2005.05.26
60 HULL ROAD , COTTINGHAM
HU16 4PU, EAST YORKSHIRE
IAN CHRISTOPHER MONEY (resigned)
Director, 2005.02.28 - 2007.11.22
39 WOLD VIEW SOUTH CAVE , BROUGH
HU15 2EF, NORTH HUMBERSIDE

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Information about the Private Limited Company WYKELAND (HUMBERSIDE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data