WYVERN (WREXHAM) LIMITED
OXFORD

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Company number 02304075
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016. The most likely internet sites of WYVERN (WREXHAM) LIMITED are www.wyvernwrexham.co.uk, and www.wyvern-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Wyvern Wrexham Limited is a Private Limited Company. The company registration number is 02304075. Wyvern Wrexham Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Wyvern Wrexham Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. CATLIN, Claire Louise is a Director of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary BINMORE, John Simpson has been resigned. Secretary KATTE, Ian Paul has been resigned. Director BINMORE, John Simpson has been resigned. Director BIRCH, James Edward has been resigned. Director BOSLEY, Clifford John has been resigned. Director HOPKINS, Peter Christopher William has been resigned. Director LEWIS, Richard Edwin has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SHAW, Andrew John has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 23 July 2007
Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
45 years old
Director
JEARY, Anton Clive
Appointed Date: 05 February 2007
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Appointed Date: 25 February 1992
Secretary
BINMORE, John Simpson
Resigned: 04 November 1991
Secretary
KATTE, Ian Paul
Resigned: 25 February 1992
Appointed Date: 04 November 1991
Director
BINMORE, John Simpson
Resigned: 04 November 1991
87 years old
Director
BIRCH, James Edward
Resigned: 09 August 1993
Appointed Date: 23 March 1992
92 years old
Director
BOSLEY, Clifford John
Resigned: 25 February 1992
Appointed Date: 04 November 1991
80 years old
Director
HOPKINS, Peter Christopher William
Resigned: 30 April 1991
76 years old
Director
LEWIS, Richard Edwin
Resigned: 15 August 1991
74 years old
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 01 December 2009
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
Appointed Date: 04 November 1991
78 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
SHAW, Andrew John
Resigned: 15 August 1991
71 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
Appointed Date: 04 November 1991
69 years old

Persons With Significant Control

European Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYVERN (WREXHAM) LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 116 more events
16 Jan 1989
£ nc 100/100000
13 Jan 1989
Registered office changed on 13/01/89 from: 35 basinghall street london EC2V 5DB
13 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989
Accounting reference date notified as 31/12
11 Oct 1988
Incorporation

WYVERN (WREXHAM) LIMITED Charges

4 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: (For full details see form 395 abd contd sheets). Fixed and…
12 May 1989
Single debenture
Delivered: 18 May 1989
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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