WYVERN SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
WYVERN SECURITIES LIMITED
COMPANY NUMBER
01143767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/1973
(51 years and 1 months old)
WEBSITE
SARKSHIPPING.INFO
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/1973
31/12/1979
WYVERN (CRAH) COMPANY LIMITED
ISLE OF WIGHT
PO41 0UR
Exchange House
St Cross Lane
Newport
Isle of Wight
PO30 5BZ
Spinnakers
Main Road
Bouldnor
YARMOUTH
PO41 0UR
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 SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVERN SECURITIES 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 |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 102 |
View Report |
|
Director: 24/01/1992 - 05/05/2021 (29 years and 3 months) Secretary: 06/10/1994 - 05/05/2021 (26 years and 6 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
24/01/1992 - 07/11/2012 (20 years and 9 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/01/1992 - 06/02/1994 (2years) Secretary: 24/01/1992 - 06/02/1994 (2years) Born in Mar 1914 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYVERN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 05/10/2021 | David Alexander Caldicott (919289040) has left the board |
| 05/10/2021 | David Alexander Caldicott (919289040) has left the board |
| 19/05/2021 | New Board Member David Alexander Caldicott (919289040) Appointed |
| 19/05/2021 | New Company Secretary BRIGHT BROWN SERVICES LIMITED (908434115) Appointed |
| 12/05/2021 | New Company Secretary BRIGHT BROWN SERVICES LIMITED (928297407) Appointed |
| 12/05/2021 | New Board Member David Alexander Caldicott (928297377) Appointed |
| 12/05/2021 | New Board Member David Alan Caldicott (905446847) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 01/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/12/2012 | Yvonne Lillian Caldicott (900452495) has left the board |
| 19/12/2012 | New Board Member Peter John Pearson (917444696) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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