WYKELAND GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wykeland Group Limited. The company was founded 35 years ago and was given the registration number 02435148. The firm's registered office is in HULL EAST YORKSHIRE. You can find them at Wykeland House, 47 Queen Street, Hull East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WYKELAND GROUP LIMITED
Company Number	:	02435148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89 Swanland Road, Hessle, HU13 0NS	Secretary	23 November 2007	Active
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU	Director	01 April 2023	Active
The Studio, Manleys Hill, Storrington, RH20 4BW	Director	26 September 2006	Active
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU	Director	01 November 2022	Active
10, Birkdale Grove, York, England, YO26 5RW	Director	01 July 2016	Active
89 Swanland Road, Hessle, HU13 0NS	Director	19 February 2008	Active
Meadowcroft, 14 Westfield Park, Elloughton, England, HU15 1AN	Director	05 December 2005	Active
Mill House Farm, Thornton Melbourne, York, YO42 4RZ	Director	-	Active
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU	Director	01 April 2023	Active
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU	Director	01 April 2018	Active
60 Hull Road, Cottingham, HU16 4PU	Secretary	-	Active
39 Wold View, South Cave, Brough, HU15 2EF	Secretary	28 February 2005	Active
8 Spencer Road, East Molesey, KT8 0SP	Director	26 September 2006	Active
Wickersley, Cave Road, Brough, HU15 1HH	Director	-	Active
Wickersley, Cave Road, Brough, HU15 1HH	Director	-	Active
60 Hull Road, Cottingham, HU16 4PU	Director	-	Active
27 High Street, Nafferton, Driffield, YO25 4JR	Director	-	Active
Harland House, 109a Harland Way, Cottingham, HU16 5PT	Director	26 September 2006	Active
The Monks Barn, Watton, Driffield, YO25 9AH	Director	08 April 2002	Active
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU	Director	01 November 2022	Active
39 Wold View, South Cave, Brough, HU15 2EF	Director	28 February 2005	Active
The Old Rectory, Londesborough, York, YO43 3LJ	Director	16 October 2008	Active
Chesney Hurst, 59 Kent Road, Harrogate, England, HG1 2NL	Director	01 July 2010	Active

People with Significant Control

Mr Edward James Allen
Notified on	:	26 April 2023
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Jayne Bryars
Notified on	:	26 April 2023
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust

Mr Philip Howard Crook
Notified on	:	23 April 2023
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Voting rights 25 to 50 percent as trust

Mr Ben Frederick Allan
Notified on	:	27 January 2022
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mrs Beryl Brignall
Notified on	:	17 December 2019
Status	:	Active
Date of birth	:	March 1932
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Voting rights 25 to 50 percent

Mr Kevin Simon Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Beryl Brignall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1932
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust

Mrs Jane Bays Allan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust

Mr Stephen Peter Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mr David Andrew Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Address	:	Wykeland House, Hull East Yorkshire, HU1 1UU
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

WYKELAND GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement