WYKELAND TREASURY MANAGEMENT LIMITED
Overview
| Company Name | WYKELAND TREASURY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04441145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYKELAND TREASURY MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WYKELAND TREASURY MANAGEMENT LIMITED located?
| Registered Office Address | Wykeland House 47 Queen Street HU1 1UU Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYKELAND TREASURY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WYKELAND TREASURY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for WYKELAND TREASURY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher David Crookham as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Crookham as a secretary on Apr 29, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Christopher Donkin as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Charles Franks as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Registration of charge 044411450003, created on Dec 01, 2023 | 45 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Beryl Brignall as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||
Satisfaction of charge 044411450002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 044411450002, created on Mar 28, 2019 | 26 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Registration of charge 044411450001, created on Dec 03, 2018 | 47 pages | MR01 | ||||||||||||||
Who are the officers of WYKELAND TREASURY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKHAM, Christopher David | Secretary | Wykeland House 47 Queen Street HU1 1UU Hull East Yorkshire | 335258180001 | |||||||
| CROOKHAM, Christopher David | Director | Wykeland House 47 Queen Street HU1 1UU Hull East Yorkshire | England | British | Director | 317404520001 | ||||
| GIBBONS, Dominic Anthony | Director | 14 Westfield Park HU15 1AN Elloughton Meadowcroft East Yorkshire England | United Kingdom | British | Director | 156500960004 | ||||
| HUDSON, Stephen Peter | Director | Mill House Farm Thornton Melbourne YO42 4RZ York East Yorkshire | United Kingdom | British | Director | 1809740003 | ||||
| STUBBS, Jonathan David | Director | Wykeland House 47 Queen Street HU1 1UU Hull East Yorkshire | England | British | Chartered Surveyor | 245221010001 | ||||
| DAWSON, David Andrew | Secretary | 60 Hull Road HU16 4PU Cottingham East Yorkshire | British | Director | 2717010001 | |||||
| FRANKS, Ian Charles | Secretary | 89 Swanland Road HU13 0NS Hessle North Humberside | British | 71584820001 | ||||||
| MONEY, Ian Christopher | Secretary | 39 Wold View South Cave HU15 2EF Brough North Humberside | British | Director | 103616560001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRIGNALL, Beryl | Director | Wickersley Cave Road HU15 1HH Brough East Yorkshire | England | British | Director | 2717030001 | ||||
| BRIGNALL, John Frederick | Director | Wickersley Cave Road HU15 1HH Brough East Yorkshire | England | British | Director | 6461930001 | ||||
| DAWSON, David Andrew | Director | 60 Hull Road HU16 4PU Cottingham East Yorkshire | United Kingdom | British | Director | 2717010001 | ||||
| DONKIN, David Christopher | Director | Birkdale Grove YO26 5RW York 10 England | England | British | Chartered Surveyor | 99485860001 | ||||
| MONEY, Ian Christopher | Director | 39 Wold View South Cave HU15 2EF Brough North Humberside | England | British | Director | 103616560001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WYKELAND TREASURY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wykeland Properties (Holdings) Limited | Apr 06, 2016 | Queen Street HU1 1UU Hull 47 England | No | ||||||||||
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Natures of Control
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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. - license: CC0