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WYVERN SECURITIES LIMITED - Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom
Company Information
- Company registration number
- 01143767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange House
- St Cross Lane
- Newport
- Isle Of Wight
- PO30 5BZ
- United Kingdom Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom UK
Management
- Managing Directors
- CALDICOTT, David Alan
- CALDICOTT, David Alexander
- Company secretaries
- BRIGHT BROWN SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr John Rockcliff Smart
- Mr Michael William Devall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYVERN (CRAH) COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
✓
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WYVERN SECURITIES LIMITED Company Description
- WYVERN SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01143767. Its current trading status is "live". It was registered 1973-11-06. It was previously called WYVERN (CRAH) COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Exchange House .
Get WYVERN SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyvern Securities Limited - Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom
- 1973-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01143767#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01143767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01143767#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-22) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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notification-of-a-person-with-significant-control (2021-05-10) - PSC01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-21) - AAMD
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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mortgage-satisfy-charge-full (2018-02-10) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-02-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-01-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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accounts-with-accounts-type-full (1999-01-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 287
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legacy (1998-02-18) - 363s
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accounts-with-accounts-type-full (1998-01-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
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accounts-with-accounts-type-full (1996-12-17) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-12-05) - 287
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legacy (1995-01-30) - 288
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legacy (1995-01-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-14) - AA
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 403a
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accounts-with-accounts-type-full (1993-01-15) - AA
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legacy (1993-01-26) - 403a
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resolution (1993-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1993-01-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 363a
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accounts-with-accounts-type-full (1992-01-08) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-22) - AA
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legacy (1991-07-18) - 363a
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legacy (1991-03-04) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-03) - AA
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legacy (1990-04-03) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-05-18) - 363
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legacy (1989-01-18) - 287
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keyboard_arrow_right 1988
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legacy (1988-09-02) - 288
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legacy (1988-06-03) - 288
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legacy (1988-05-13) - 363
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accounts-with-accounts-type-full (1988-05-13) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-01) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-11-06) - NEWINC
