Wyelands Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01536428 Private limited company
Incorporated
29 December 1980 (45 years)
Previously known as
Wyelands PLC (until 5 November 2024)
Wyelands Bank PLC (until 16 April 2024)
Tungsten Bank PLC (until 16 November 2016)
Earlier: Fibi Bank (UK) PLC, Fibi Financial Trust Limited
Industry
Dormant Company (99999)
Directors
Owned by
Wyelands Holdings Limited
Accounts type
Group
Region
West Midlands
Address
C/o Smt Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
30 April 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
14 August 2026 (overdue)
Last conf. stmt
31 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at 9912085 Ltd, Wyelands Holdings Limited (proposed for strike-off), Camalok Limited · more companies
British
Born June 1948 (78)
Officer history (58 former)
31 July 2026
Resigned Howard, Ben as Secretary
11 April 2025
Appointed Tointon, Kenneth Alan as Director
11 April 2025
Resigned Subramanian, Murali Dhar Rama as Director
31 October 2024
Resigned Rose, Stephen George as Director
22 April 2024
Resigned Gomes, Ian Pierre as Director
5 December 2023
Resigned Reid, Stephen John Kent as Director
29 July 2022
Resigned Crompton, John David as Director
10 February 2022
Resigned Smith, David John as Director
10 February 2022
Resigned Frewer, Rachelle Ann as Director
28 September 2021
Appointed Subramanian, Murali Dhar Rama as Director
3 July 2021
Resigned Hambro, George Jay, Mr. as Director
9 November 2020
Resigned Hunter, Iain Mark as Director
29 September 2020
Appointed Rose, Stephen George as Director
14 April 2020
Appointed Frewer, Rachelle Ann as Director
26 July 2019
Resigned Sawbridge, Neil John as Director
31 May 2019
Resigned Jackson, John David Howland as Director
8 May 2019
Resigned Grenfell, Simon James as Director
3 August 2018
Appointed Howard, Ben as Secretary
3 August 2018
Resigned Gardener, Daniel Morgan as Secretary
19 February 2018
Appointed Crompton, John David as Director
23 January 2018
Appointed Grenfell, Simon James as Director
23 January 2018
Appointed Smith, David John as Director
23 January 2018
Resigned Advani, Suresh Sunder as Director
23 January 2018
Appointed Sawbridge, Neil John as Director
1 December 2017
Resigned Cowan, Matthew Christian as Director
30 June 2017
Resigned Eddowes, Robert James as Director
29 May 2017
Resigned Honeyborne, Graeme as Secretary
29 May 2017
Appointed Gardener, Daniel Morgan as Secretary
23 May 2017
Appointed Reid, Stephen John Kent as Director
21 December 2016
Appointed Advani, Suresh Sunder as Director
21 December 2016
Resigned Hall, Timothy Robert as Director
21 December 2016
Resigned Olliver, Richard Alexander as Director
21 December 2016
Appointed Hambro, George Jay, Mr. as Director
21 December 2016
Appointed Honeyborne, Graeme as Secretary
21 December 2016
Appointed Jackson, John David Howland as Director
21 December 2016
Appointed Gomes, Ian Pierre as Director
21 December 2016
Resigned Clark, Patrick Thomas as Secretary
21 December 2016
Resigned Parker, Nicholas Sherren as Director
24 November 2015
Resigned Beyer, Holger N/a as Director
19 October 2015
Resigned Truell, Edmund George Imjin Fosbroke as Director
30 September 2015
Appointed Cowan, Matthew Christian as Director
28 September 2015
Appointed Hunter, Iain Mark as Director
8 May 2015
Resigned Behrens, Georgina Mary, Mrs as Director
8 May 2015
Appointed Clark, Patrick Thomas as Secretary
8 May 2015
Resigned Behrens, Georgina Mary as Secretary
24 April 2015
Resigned Ashdown, Philip James as Director
13 October 2014
Appointed Parker, Nicholas Sherren as Director
13 October 2014
Appointed Behrens, Georgina Mary, Mrs as Director
31 July 2014
Resigned Mackay, Richard Jonathan as Director
1 July 2014
Appointed Beyer, Holger N/a as Director
10 June 2014
Appointed Hall, Timothy Robert as Director
10 June 2014
Appointed Olliver, Richard Alexander as Director
10 June 2014
Appointed Truell, Edmund George Imjin Fosbroke as Director
10 June 2014
Appointed Behrens, Georgina Mary as Secretary
10 June 2014
Appointed Ashdown, Philip James as Director
10 June 2014
Appointed Eddowes, Robert James as Director
10 June 2014
Appointed Mackay, Richard Jonathan as Director
10 June 2014
Resigned Berwald, Melvin Frank as Director
10 June 2014
Resigned Hizkiaho, Rony as Director
10 June 2014
Resigned Batzri, Ilan as Director
10 June 2014
Resigned Bregman, Meir Moshe as Director
10 June 2014
Resigned Gergel, Laurence as Director
10 June 2014
Resigned Clowes, Stephen Bernard as Secretary
6 August 2013
Appointed Hizkiaho, Rony as Director
1 August 2012
Resigned Beer, Paul Allan as Director
14 March 2012
Resigned Mcenery, Geoffrey as Director
14 March 2012
Resigned Paisner, Harold Michael as Director
14 March 2012
Resigned Barber Tsadik, Smadar as Director
24 February 2011
Resigned Kol, Dov as Director
24 February 2011
Appointed Bregman, Meir Moshe as Director
1 November 2007
Appointed Clowes, Stephen Bernard as Secretary
1 November 2007
Resigned Templeman, David as Secretary
26 July 2007
Appointed Gergel, Laurence as Director
22 December 2006
Resigned Marx, Michael Henry as Director
1 November 2006
Resigned Granot, David as Director
23 February 2006
Resigned Levinson, David as Director
23 February 2006
Appointed Kol, Dov as Director
23 February 2006
Appointed Barber Tsadik, Smadar as Director
12 May 2004
24 February 2004
Appointed Paisner, Harold Michael as Director
4 November 2003
Resigned Dick, Keith Joseph as Secretary
4 November 2003
Appointed Templeman, David as Secretary
4 November 2003
Appointed Batzri, Ilan as Director
24 September 2003
Resigned Piotrkowsky, Shlomo as Director
16 October 2002
Appointed Levinson, David as Director
18 September 2002
Resigned Levy, Joseph as Director
2 November 2001
Resigned Nochimowski, David as Director
2 November 2001
Appointed Marx, Michael Henry as Director
2 November 2001
Resigned Goldman, Marcel as Director
31 July 2001
Resigned Sumray, Monty as Director
31 July 2001
Appointed Mcenery, Geoffrey as Director
1 May 2001
Resigned Arnon, Yigal as Director
1 May 2001
Appointed Granot, David as Director
2 November 2000
Resigned Bluston, Derek as Director
2 November 2000
Appointed Berwald, Melvin Frank as Director
26 April 1999
Appointed Bluston, Derek as Director
4 March 1999
Resigned Rieck, Harold Hersh as Director
28 July 1998
Appointed Beer, Paul Allan as Director
25 February 1997
Appointed Nochimowski, David as Director
21 July 1994
21 July 1994
Resigned Sieff, Marcus, Lord Sieff Of Brimpt as Director
21 July 1994
Appointed Levy, Joseph as Director
31 December 1992
Resigned Oliver, Douglas Ernest Wooding as Director
25 July 1992
Resigned Sala, Davide as Director
27 November 1991
Resigned Oliver, Douglas Ernest Wooding as Secretary
27 November 1991
Resigned Nahir, Boaz as Director
27 November 1991
Appointed Dick, Keith Joseph as Secretary
27 November 1991
Appointed Arnon, Yigal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wyelands Holdings Limited
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 December 2016
Ceased Tungsten Corporation PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wyelands Limited This company Proposed for strike-off
Wyelands Property Holdings Limited In liquidationOwns 75–100% of shares
Wyelands Property Holdings Two Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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