WYKELAND FRUIT MARKET LIMITED
Overview
| Company Name | WYKELAND FRUIT MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08625711 |
| 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 FRUIT MARKET LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WYKELAND FRUIT MARKET LIMITED located?
| Registered Office Address | Wykeland Limited 47 Queen Street HU1 1UU Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYKELAND FRUIT MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYKELAND BEAL LIMITED | Jul 26, 2013 | Jul 26, 2013 |
What are the latest accounts for WYKELAND FRUIT MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WYKELAND FRUIT MARKET LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for WYKELAND FRUIT MARKET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed wykeland beal LIMITED\certificate issued on 24/03/26 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Wykeland Limited as a person with significant control on Feb 13, 2026 | 2 pages | PSC05 | ||||||||||||||
Cessation of Beal Securities Limited as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jason Aran Williams as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Luther Beal as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Appointment of Mr Christopher David Crookham as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Charles Franks as a secretary on Nov 19, 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 | ||||||||||||||
Appointment of Mr Thomas Alexander Watson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Aran Williams as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Peter Hudson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Pamela Waudby as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Mar 07, 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 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of WYKELAND FRUIT MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKHAM, Christopher David | Director | 47 Queen Street HU1 1UU Hull Wykeland Limited | England | British | 317404520001 | |||||
| GIBBONS, Dominic Anthony | Director | 14 Westfield Park HU15 1AN Elloughton Meadowcroft East Yorkshire England | United Kingdom | British | 156500960004 | |||||
| WATSON, Thomas Alexander | Director | 47 Queen Street HU1 1UU Hull Wykeland Limited | United Kingdom | British | 261290070001 | |||||
| FRANKS, Ian Charles | Secretary | Swanland Road HU13 0NS Hessle 89 East Yorkshire United Kingdom | 180109020001 | |||||||
| BEAL, Richard Luther | Director | Owstwick Road Danthorpe HU12 9AE Burton Pidsea Danthorpe Hall East Yorkshire England | England | British | 41017640007 | |||||
| COSTALL, Richard Albert | Director | Rand LN8 5NJ Market Rasen Home Farm Lincolnshire England | England | British | 2217710002 | |||||
| HUDSON, Stephen Peter | Director | Farm Thornton YO42 4RZ Melbourne Millhouse East Yorkshire United Kingdom | United Kingdom | British | 1809740003 | |||||
| WAUDBY, Susan Pamela | Director | 47 Queen Street HU1 1UU Hull Wykeland Limited | England | British | 252193990001 | |||||
| WAUDBY, Susan Pamela | Director | Jenny Brough Meadows Jenny Brough Lane HU13 9TE Hessle 1 East Yorkshire England | England | British | 252193990001 | |||||
| WILLIAMS, Jason Aran | Director | 47 Queen Street HU1 1UU Hull Wykeland Limited | England | British | 324880230001 |
Who are the persons with significant control of WYKELAND FRUIT MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beal Securities Limited | Apr 06, 2016 | Bridgehead Business Park Hessle Holderness House East Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wykeland 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