Wykeland Beal Limited. Head office in Hull. Check Director.

Wykeland Beal Limited, Hull

Wykeland Beal Limited is a private limited company. Registered at Wykeland Limited, 47 Queen Street, Hull HU1 1UU, the aforementioned 10 years old company was incorporated on 2013-07-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
4 directors can be found in this company: Susan W. (appointed on 03 December 2018), Richard B. (appointed on 22 November 2013), Dominic G. (appointed on 26 July 2013). Moving on to the secretaries (1 in total), we can name: Ian F. (appointed on 26 July 2013).

About
Name: Wykeland Beal Limited
Number: 08625711
Incorporation date: 2013-07-26
End of financial year: 31 March


Address:	Wykeland Limited 47 Queen Street Hull HU1 1UU
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Wykeland Limited

6 April 2016

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	Register Of Companies, United Kingdom
Registration number	936356
Nature of control:	25-50% voting rights 25-50% shares

Beal Securities Limited

6 April 2016

Address	Holderness House Bridgehead Business Park, Hessle, East Yorkshire, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registar Of Companies, United Kingdom
Registration number	7145606
Nature of control:	25-50% voting rights 25-50% shares

The due date for Wykeland Beal Limited confirmation statement filing is 2024-03-21. The most current one was filed on 2023-03-07. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Wykeland Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Queen Street, HU1 1UU Hull. Beal Securities Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bridgehead Business Park, East Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 3rd Dec 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Dec 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 086257110001, created on Thu, 19th Apr 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, June 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 27th Jun 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2013 \| incorporation

Companies nearby
Kif (holdings) Limited (0.00 mile)
Wykeland Investments Limited (0.00 mile)
Flemingate Beverley Holdings (no.2) Limited (0.00 mile)
Kingston International Forwarding Limited (0.00 mile)


Wykeland Limited (0.00 mile)
The Riverside Development Company Limited (0.00 mile)
Wykeland Treasury Management Limited (0.00 mile)
Language Is Everything Limited (0.00 mile)

Find other company