WYVERNE COURT MANAGEMENT COMPANY (CARDIFF) LIMITED
BIRMINGHAM

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Company number 02322350
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 71 WYRLEY ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Peter Noel Bryant as a director on 20 March 2016. The most likely internet sites of WYVERNE COURT MANAGEMENT COMPANY (CARDIFF) LIMITED are www.wyvernecourtmanagementcompanycardiff.co.uk, and www.wyverne-court-management-company-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 2.8 miles; to Blake Street Rail Station is 6.3 miles; to Bloxwich Rail Station is 9.1 miles; to Bloxwich North Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyverne Court Management Company Cardiff Limited is a Private Limited Company. The company registration number is 02322350. Wyverne Court Management Company Cardiff Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Wyverne Court Management Company Cardiff Limited is 71 Wyrley Road Witton Birmingham West Midlands B6 7bt. . DAVIS, Aileen Elizabeth is a Secretary of the company. ABREU, Julimar De Souza is a Director of the company. AP ROBERT, Elen is a Director of the company. BRYANT, Peter Noel is a Director of the company. Secretary CARLSON, Keri has been resigned. Secretary MULLEN, Richard Huw has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary SIVERNS, Anthony has been resigned. Secretary WILLIAMS, Hilary has been resigned. Director CARLSON, Keri has been resigned. Director HOLDERNESS, Sue has been resigned. Director MULLEN, Richard Huw has been resigned. Director SIVERNS, Anthony has been resigned. Director STEPHENSON, Craig Bevan has been resigned. Director WILLIAMS, Hilary has been resigned. Director WILLIAMS, Jonathon has been resigned. Director WILLS, Kathryn Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Aileen Elizabeth
Appointed Date: 01 December 2006

Director
ABREU, Julimar De Souza
Appointed Date: 09 August 2012
45 years old

Director
AP ROBERT, Elen
Appointed Date: 23 June 2003
61 years old

Director
BRYANT, Peter Noel
Appointed Date: 20 March 2016
72 years old

Resigned Directors

Secretary
CARLSON, Keri
Resigned: 15 April 2003
Appointed Date: 01 August 2001

Secretary
MULLEN, Richard Huw
Resigned: 15 June 2001
Appointed Date: 01 July 1996

Secretary
SEEL, Anthony Michael
Resigned: 27 November 2006
Appointed Date: 15 April 2003

Secretary
SIVERNS, Anthony
Resigned: 12 March 1993

Secretary
WILLIAMS, Hilary
Resigned: 01 July 1996
Appointed Date: 12 March 1993

Director
CARLSON, Keri
Resigned: 04 June 2004
Appointed Date: 01 August 2001
54 years old

Director
HOLDERNESS, Sue
Resigned: 18 March 2016
Appointed Date: 24 March 2003
76 years old

Director
MULLEN, Richard Huw
Resigned: 15 June 2001
Appointed Date: 01 September 1994
61 years old

Director
SIVERNS, Anthony
Resigned: 12 March 1993
63 years old

Director
STEPHENSON, Craig Bevan
Resigned: 01 September 1994
Appointed Date: 12 March 1993
62 years old

Director
WILLIAMS, Hilary
Resigned: 01 July 1996
60 years old

Director
WILLIAMS, Jonathon
Resigned: 09 July 2007
Appointed Date: 07 October 1999
54 years old

Director
WILLS, Kathryn Ann
Resigned: 07 October 1999
Appointed Date: 01 July 1996
53 years old

Persons With Significant Control

Mrs Aileen Eliabeth Davis
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Noel Bryant
Notified on: 17 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERNE COURT MANAGEMENT COMPANY (CARDIFF) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Appointment of Mr Peter Noel Bryant as a director on 20 March 2016
30 Mar 2016
Termination of appointment of Sue Holderness as a director on 18 March 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4

...
... and 81 more events
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned

09 Mar 1990
Registered office changed on 09/03/90 from: 26 high street cardiff CF1 2BZ

21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1988
Registered office changed on 21/12/88 from: 183-185 bermondsey street london SE1 3UW

28 Nov 1988
Incorporation