WYVERN SECURITY PRODUCTS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RH

Company number 03681768
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address UNICORN HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WYVERN SECURITY PRODUCTS LIMITED are www.wyvernsecurityproducts.co.uk, and www.wyvern-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Security Products Limited is a Private Limited Company. The company registration number is 03681768. Wyvern Security Products Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Wyvern Security Products Limited is Unicorn House Beaumont Road Banbury Oxfordshire Ox16 1rh. . MITCHELL, Amanda June is a Secretary of the company. MITCHELL, Amanda June is a Director of the company. MITCHELL, Stuart Andrew is a Director of the company. Secretary CORKHILL, Meryl Elizabeth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FALKINGHAM, Mark Adrian has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JONES, Patrick Michael Turrall has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MITCHELL, Amanda June
Appointed Date: 31 May 2006
Director
MITCHELL, Amanda June
Appointed Date: 31 May 2006
60 years old
Director
MITCHELL, Stuart Andrew
Appointed Date: 31 May 2006
61 years old

Resigned Directors

Secretary
CORKHILL, Meryl Elizabeth
Resigned: 31 May 2006
Appointed Date: 10 December 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
FALKINGHAM, Mark Adrian
Resigned: 06 August 2010
Appointed Date: 31 May 2006
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 1998
Appointed Date: 10 December 1998
71 years old
Director
JONES, Patrick Michael Turrall
Resigned: 31 May 2006
Appointed Date: 10 December 1998
84 years old

Persons With Significant Control

Mr Stuart Andrew Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda June Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN SECURITY PRODUCTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
24 Dec 1998
New director appointed
24 Dec 1998
Secretary resigned
24 Dec 1998
Director resigned
24 Dec 1998
Registered office changed on 24/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 1998
Incorporation

WYVERN SECURITY PRODUCTS LIMITED Charges

25 February 1999
Guarantee & debenture
Delivered: 8 March 1999
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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