| Company Name | WYKE Trust Corporation Limited |
|---|---|
| Company Status | Active |
| Company Number | 08741475 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
| Previous Name | WYKE Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Louise Jane Stoten |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4th Floor 5 Chancery Lane London WC2A 1LS |
| Director Name | Mrs Mary Jean Matthews |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(1 week after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 5 Chancery Lane London WC2A 1LS |
| Director Name | Mr Seamus Peter McLaughlin |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(1 week after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 5 Chancery Lane London WC2A 1LS |
| Director Name | Michael Stewart Ross-Collins |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2013(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 250k at £1 | Mary Jean Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,244 |
| Cash | £12 |
| Current Liabilities | £876 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Change of details for Mrs Mary Jean Matthews as a person with significant control on 2 June 2023 (2 pages) |
| 2 June 2023 | Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LS England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 2 June 2023 (1 page) |
| 2 June 2023 | Director's details changed for Ms Louise Jane Stoten on 2 June 2023 (2 pages) |
| 2 June 2023 | Director's details changed for Mr Seamus Peter Mclaughlin on 2 June 2023 (2 pages) |
| 2 June 2023 | Director's details changed for Mrs Mary Jean Matthews on 2 June 2023 (2 pages) |
| 2 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 21 October 2021 | Director's details changed for Mrs Mary Jean Matthews on 2 December 2020 (2 pages) |
| 21 October 2021 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 4th Floor 5 Chancery Lane London WC2A 1LS on 21 October 2021 (1 page) |
| 11 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 December 2020 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 2 December 2020 (1 page) |
| 2 December 2020 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020 (1 page) |
| 3 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 January 2017 | Termination of appointment of Michael Stewart Ross-Collins as a director on 15 December 2016 (2 pages) |
| 7 January 2017 | Termination of appointment of Michael Stewart Ross-Collins as a director on 15 December 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 January 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
| 30 January 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
| 9 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 November 2013 | Appointment of Michael Stewart Ross-Collins as a director (3 pages) |
| 28 November 2013 | Appointment of Michael Stewart Ross-Collins as a director (3 pages) |
| 15 November 2013 | Appointment of Mary Jean Matthews as a director (3 pages) |
| 15 November 2013 | Resolutions
|
| 15 November 2013 | Appointment of Mary Jean Matthews as a director (3 pages) |
| 15 November 2013 | Appointment of Mr Seamus Peter Mclaughlin as a director (3 pages) |
| 15 November 2013 | Appointment of Mr Seamus Peter Mclaughlin as a director (3 pages) |
| 15 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
|
| 15 November 2013 | Notice of Restriction on the Company's Articles (2 pages) |
| 15 November 2013 | Memorandum and Articles of Association (14 pages) |
| 15 November 2013 | Memorandum and Articles of Association (14 pages) |
| 15 November 2013 | Notice of Restriction on the Company's Articles (2 pages) |
| 15 November 2013 | Resolutions
|
| 15 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
|
| 14 November 2013 | Change of name notice (2 pages) |
| 14 November 2013 | Company name changed wyke nominees LIMITED\certificate issued on 14/11/13
|
| 14 November 2013 | Change of name notice (2 pages) |
| 14 November 2013 | Company name changed wyke nominees LIMITED\certificate issued on 14/11/13
|
| 21 October 2013 | Incorporation (22 pages) |
| 21 October 2013 | Incorporation (22 pages) |