WYVERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WYVERN HOLDINGS LIMITED
COMPANY NUMBER
06675088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2008
(16 years and 4 months old)
WEBSITE
www.wyverncargo.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH12 4NR
Telephone: 01202307550
TPS: No
Broom Road
POOLE
BH12 4NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYVERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYVERN CARGO DISTRIBUTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYVERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYVERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2008 - Present (16 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2008 - Present (16 years and 4 months) Born in Mar 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYVERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYVERN CARGO DISTRIBUTION LTD | Non-Trading | View Report |
| WYVERN CARGO LTD | Active - Accounts Filed | View Report |
| WYVERN PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Simon Evan Sparrowhawk (928078234) Appointed |
| 16/03/2021 | New Board Member Nigel Mark Ballard (923607149) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Stephen Randolph Bennett (904805270) has left the board |
| 02/04/2020 | New Company Secretary Nigel Ballard (926858489) Appointed |
| 26/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | Colin Richard Hawkins (901961649) has left the board |
| 24/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 01/12/2015 | Lidia Probert (901246936) has left the board |
| 15/09/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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