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Nom	Wykeland LTD
Adresse	47 Queen Street Hull HU1 1UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Wykeland Limited
Société Numéro de Registre	00936356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wykeland Developments (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Donkin, David Christopher York, England Status: Active Notified: 01/07/2016 Date of Birth: 11/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Franks, Ian Charles Hessle, North Humberside Status: Active Notified: 23/11/2007 Date of Birth: 01/1965 Role: Secretary Country of Residence: England Nationality: British

Gibbons, Dominic Anthony Elloughton, East Yorkshire, England Status: Active Notified: 22/11/2007 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Stephen Peter Thornton Melbourne, York, East Yorkshire Status: Active Notified: 15/03/1992 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stubbs, Jonathan David 47 Queen Street, Hull, East Yorkshire Status: Active Notified: 01/04/2018 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Bridgeland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04034439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goole Intermodal Terminal LTD Status: Active Notified: 06/04/2016 Companies House Number: 05559028 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kingston Community Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 03730912 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Melton West Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645192 Nature of Control

Significant influence or control

GB Verb Flemingate Limited Status: Active Notified: 08/04/2017 Companies House Number: 10717582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Watergate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05153399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wykeland Beal Developments Limited Status: Active Notified: 26/10/2023 Companies House Number: 15238602 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wykeland Beal Limited Status: Active Notified: 06/04/2016 Companies House Number: 08625711 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wykeland Melton Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 11673577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Wykeland (Midlands) LTD48 High St, Hull, HU1 1QE

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Wykeland LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)