WYELANDS LIMITED

Overview

Company Name	WYELANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01536428
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYELANDS LIMITED?

Banks (64191) / Financial and insurance activities

Where is WYELANDS LIMITED located?

Registered Office Address	C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, SE1 2RE London England
Undeliverable Registered Office Address	No

What were the previous names of WYELANDS LIMITED?

Previous Company Names
Company Name	From	Until
WYELANDS PLC	Apr 16, 2024	Apr 16, 2024
WYELANDS BANK PLC	Nov 16, 2016	Nov 16, 2016
TUNGSTEN BANK PLC	Jun 11, 2014	Jun 11, 2014
FIBI BANK (UK) PLC	Feb 22, 1988	Feb 22, 1988
FIBI FINANCIAL TRUST LIMITED	Dec 29, 1980	Dec 29, 1980

What are the latest accounts for WYELANDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WYELANDS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	Yes

What are the latest filings for WYELANDS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Termination of appointment of Murali Dhar Rama Subramanian as a director on Apr 11, 2025

1 pages

TM01

Apr 15, 2025

Appointment of Mr Kenneth Alan Tointon as a director on Apr 11, 2025

2 pages

AP01

Mar 28, 2025

Registered office address changed from C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England to C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE on Mar 28, 2025

1 pages

AD01

Nov 05, 2024

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 05, 2024

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 05, 2024

Re-registration of Memorandum and Articles

32 pages

MAR

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 04, 2024

Termination of appointment of Stephen George Rose as a director on Oct 31, 2024

1 pages

TM01

Oct 11, 2024

Group of companies' accounts made up to Oct 31, 2023

58 pages

Aug 06, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

May 21, 2024

Registered office address changed from 111 Park Street London W1K 7JL England to C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE on May 21, 2024

1 pages

AD01

Apr 24, 2024

Termination of appointment of Ian Pierre Gomes as a director on Apr 22, 2024

1 pages

TM01

Apr 16, 2024

Certificate of change of name

Company name changed wyelands bank PLC\certificate issued on 16/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 05, 2024	RES15

Dec 07, 2023

Termination of appointment of Stephen John Kent Reid as a director on Dec 05, 2023

1 pages

TM01

Sep 18, 2023

Statement of capital following an allotment of shares on Sep 13, 2023

Capital: GBP 132,998,000

3 pages

SH01

Sep 12, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Jul 07, 2023

Statement of capital following an allotment of shares on Jul 05, 2023

Capital: GBP 132,998,000

3 pages

SH01

May 31, 2023

Statement of capital following an allotment of shares on May 31, 2023

Capital: GBP 132,998,000

3 pages

SH01

Apr 27, 2023

Current accounting period extended from Apr 30, 2023 to Oct 31, 2023

1 pages

AA01

Feb 14, 2023

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Feb 03, 2023

Group of companies' accounts made up to Apr 30, 2022

75 pages

Aug 12, 2022

Termination of appointment of John David Crompton as a director on Jul 29, 2022

1 pages

TM01

Feb 10, 2022

Termination of appointment of David John Smith as a director on Feb 10, 2022

1 pages

TM01

Feb 10, 2022

Termination of appointment of Rachelle Ann Frewer as a director on Feb 10, 2022

1 pages

TM01

Feb 07, 2022

Group of companies' accounts made up to Apr 30, 2021

86 pages

View All Filings

Who are the officers of WYELANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Ben 1st Floor, 3 More London Place, SE1 2RE London C/O Liberty Speciality Steels, England	Aug 03, 2018		Secretary	1st Floor, 3 More London Place, SE1 2RE London C/O Liberty Speciality Steels, England					249095310001
TOINTON, Kenneth Alan 1st Floor, 3 More London Place, SE1 2RE London C/O Liberty Speciality Steels, England	Apr 11, 2025		Director	1st Floor, 3 More London Place, SE1 2RE London C/O Liberty Speciality Steels, England	England	British	1948-6	Certified Chartered Accountant	231373850001
BEHRENS, Georgina Mary 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England	Jun 10, 2014	May 08, 2015	Secretary	6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England					188436760002
CLARK, Patrick Thomas Hertford Street W1J 7RH London 7 United Kingdom	May 08, 2015	Dec 21, 2016	Secretary	Hertford Street W1J 7RH London 7 United Kingdom					198579030001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Nov 01, 2007	Jun 10, 2014	Secretary	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey		British			40195710004
DICK, Keith Joseph 43 Woodstone Avenue Stoneleigh KT17 2JS Epsom Surrey	Nov 27, 1991	Nov 04, 2003	Secretary	43 Woodstone Avenue Stoneleigh KT17 2JS Epsom Surrey		British			21490710001
GARDENER, Daniel Morgan Hertford Street W1J 7RH London 7 United Kingdom	May 29, 2017	Aug 03, 2018	Secretary	Hertford Street W1J 7RH London 7 United Kingdom					233431380001
HONEYBORNE, Graeme Hertford Street W1J 7RH London 7 United Kingdom	Dec 21, 2016	May 29, 2017	Secretary	Hertford Street W1J 7RH London 7 United Kingdom					221189420001
OLIVER, Douglas Ernest Wooding 11 Cedar Court Addington Road CR2 8RA Sanderstead Surrey		Nov 27, 1991	Secretary	11 Cedar Court Addington Road CR2 8RA Sanderstead Surrey		British			78312200001
TEMPLEMAN, David 15 Osborne Villas BN3 2RD Hove East Sussex	Nov 04, 2003	Nov 01, 2007	Secretary	15 Osborne Villas BN3 2RD Hove East Sussex		British		Chartered Accountant	74464480001
ADVANI, Suresh Sunder Hertford Street W1J 7RH London 7 United Kingdom	Dec 21, 2016	Jan 23, 2018	Director	Hertford Street W1J 7RH London 7 United Kingdom	United Kingdom	British	1958-10	Trade And Investment Finance	142764160001
ARNON, Yigal 20 Lechi Street Herzlia On Sea FOREIGN Israel	Nov 27, 1991	May 01, 2001	Director	20 Lechi Street Herzlia On Sea FOREIGN Israel		Israeli	1929-12	Lawyer In Private Practice	21490720001
ASHDOWN, Philip James 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England	Jun 10, 2014	Apr 24, 2015	Director	6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England	England	British	1960-3	Company Director	168559870001
BARBER TSADIK, Smadar 47 Drezner Street Tel Aviv Israel	Feb 23, 2006	Mar 14, 2012	Director	47 Drezner Street Tel Aviv Israel	Israel	Israeli	1963-9	Banker	114585670001
BATZRI, Ilan Beremshtiom 30 Jerusalem 96920 Israel	Nov 04, 2003	Jun 10, 2014	Director	Beremshtiom 30 Jerusalem 96920 Israel	Israel	Israeli	1953-12	Financial Management	94449460001
BEER, Paul Allan Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	Jul 28, 1998	Aug 01, 2012	Director	Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	England	British	1948-5	Chartered Accountant	6436770002
BEHRENS, Georgina Mary, Mrs 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House	Oct 13, 2014	May 08, 2015	Director	6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House	United Kingdom	British	1976-11	Head Of Legal And Compliance	191777560001
BERWALD, Melvin Frank 9 Seven Acres HA6 Northwood Middx	Nov 02, 2000	Jun 10, 2014	Director	9 Seven Acres HA6 Northwood Middx	England	British	1950-9	Solicitor	10913740001
BEYER, Holger N/A 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England	Jul 01, 2014	Nov 24, 2015	Director	6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House England	England	German	1969-10	Company Director	135266340002
BLUSTON, Derek 31 Mayfield Gardens NW4 2PY London	Apr 26, 1999	Nov 02, 2000	Director	31 Mayfield Gardens NW4 2PY London	England	British	1935-11	Solicitor	2188910001
BREGMAN, Meir Moshe 24 Creechurch Lane London EC3A 5JX	Feb 24, 2011	Jun 10, 2014	Director	24 Creechurch Lane London EC3A 5JX	United Kingdom	Israeli	1950-7	Banker	158619230001
COWAN, Matthew Christian Hertford Street W1J 7RH London 7 United Kingdom	Sep 30, 2015	Dec 01, 2017	Director	Hertford Street W1J 7RH London 7 United Kingdom	England	British	1973-12	Accountant	173450840001
CROMPTON, John David Park Street W1K 7JL London 111 England	Feb 19, 2018	Jul 29, 2022	Director	Park Street W1K 7JL London 111 England	England	British	1963-2	Corporate Adviser	235350170001
EDDOWES, Robert James Hertford Street W1J 7RH London 7 United Kingdom	Jun 10, 2014	Jun 30, 2017	Director	Hertford Street W1J 7RH London 7 United Kingdom	United Kingdom	British	1955-6	Company Director	59286800001
FREWER, Rachelle Ann Park Street W1K 7JL London 111 England	Apr 14, 2020	Feb 10, 2022	Director	Park Street W1K 7JL London 111 England	United Kingdom	Australian	1973-6	Banker	264817050001
GERGEL, Laurence 82 Talbot Road N6 4RA London	Jul 26, 2007	Jun 10, 2014	Director	82 Talbot Road N6 4RA London	England	British	1964-1	Property	109746050001
GOLDMAN, Marcel 8 Rav Ashi Street Tel Aviv FOREIGN Israel		Nov 02, 2001	Director	8 Rav Ashi Street Tel Aviv FOREIGN Israel		Israeli	1926-11	Banker	14817190001
GOMES, Ian Pierre Hertford Street W1J 7RH London 7 United Kingdom	Dec 21, 2016	Apr 22, 2024	Director	Hertford Street W1J 7RH London 7 United Kingdom	England	British	1957-8	Chartered Accountant	221267240001
GRANOT, David 26 Hashomer Street Raanana Y3 Y09 Israel	May 01, 2001	Nov 01, 2006	Director	26 Hashomer Street Raanana Y3 Y09 Israel		Israeli	1947-1	Banker	71543810002
GRENFELL, Simon James Hertford Street W1J 7RH London 7 United Kingdom	Jan 23, 2018	May 08, 2019	Director	Hertford Street W1J 7RH London 7 United Kingdom	England	Australian	1972-2	Banker	242518450001
HALL, Timothy Robert Hertford Street W1J 7RH London 7 United Kingdom	Jun 10, 2014	Dec 21, 2016	Director	Hertford Street W1J 7RH London 7 United Kingdom	England	British,American	1961-3	Company Director	188439230001
HAMBRO, George Jay, Mr. Hertford Street W1J 7RH London 7 United Kingdom	Dec 21, 2016	Jul 03, 2021	Director	Hertford Street W1J 7RH London 7 United Kingdom	United Kingdom	British	1974-9	Chief Investment Officer	81566450004
HIZKIAHO, Rony 24 Creechurch Lane London EC3A 5JX	Aug 06, 2013	Jun 10, 2014	Director	24 Creechurch Lane London EC3A 5JX	Israel	Israeli	1951-1	Banker	180371780001
HUNTER, Iain Mark Park Street W1K 7JL London 111 England	Sep 28, 2015	Nov 09, 2020	Director	Park Street W1K 7JL London 111 England	United Kingdom	British	1970-1	Chief Executive Officer	123010080001
JACKSON, John David Howland Hertford Street W1J 7RH London 7 United Kingdom	Dec 21, 2016	May 31, 2019	Director	Hertford Street W1J 7RH London 7 United Kingdom	United Kingdom	British	1949-9	Investment Banking	221202510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYELANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyelands Holdings Limited

Dec 21, 2016

Hertford Street

W1J 7RH London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tungsten Corporation Plc

Apr 06, 2016

6 Laurence Pountney Hill

EC4R 0BL London

Pountney Hill House

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	07934335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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