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Companies House/Leamington Spa/Company profile

WYELANDS LIMITED

Active - Proposal to Strike off
01536428·incorporated 1980-12-29

WYELANDS LIMITED is an active UK private limited company, incorporated on 29 December 1980 at Companies House (number 01536428; OpenRegistry canonical ID GB-01536428-wyelands-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1980-12-29
Registered Address
C/O SMT UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WYELANDS LIMITED

Filings

Check filing history of WYELANDS LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-04-30. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WYELANDS LIMITED has 1 person with significant control on file:

  • Wyelands Holdings Limited. Notified 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tungsten Corporation Plc (England And Wales reg. 07934335). Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

WYELANDS LIMITED has previously traded as:

  • WYELANDS BANK PLC (until 2024-04-16)
  • TUNGSTEN BANK PLC (until 2016-11-16)
  • FIBI BANK (UK) PLC (until 2014-06-11)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01536428.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.