WYVERN SECURITIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 01143767
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of WYVERN SECURITIES LIMITED are www.wyvernsecurities.co.uk, and www.wyvern-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and one months. Wyvern Securities Limited is a Private Limited Company. The company registration number is 01143767. Wyvern Securities Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Wyvern Securities Limited is 75 Park Lane Croydon Surrey Cr9 1xs. The company`s financial liabilities are £447.29k. It is £-77.79k against last year. The cash in hand is £445.08k. It is £-110.56k against last year. And the total assets are £473.65k, which is £-95.2k against last year. RICHARDS, Pamela Yvonne is a Secretary of the company. PEARSON, Peter John is a Director of the company. RICHARDS, Pamela Yvonne is a Director of the company. Secretary CALDICOTT, Ronald Alan has been resigned. Director CALDICOTT, Ronald Alan has been resigned. Director CALDICOTT, Yvonne Lillian has been resigned. The company operates in "Activities of head offices".


wyvern securities Key Finiance

LIABILITIES £447.29k
-15%
CASH £445.08k
-20%
TOTAL ASSETS £473.65k
-17%
All Financial Figures

Current Directors

Secretary
RICHARDS, Pamela Yvonne
Appointed Date: 06 October 1994
Director
PEARSON, Peter John
Appointed Date: 13 November 2012
92 years old
Director
RICHARDS, Pamela Yvonne

81 years old

Resigned Directors

Secretary
CALDICOTT, Ronald Alan
Resigned: 06 February 1994
Director
CALDICOTT, Ronald Alan
Resigned: 06 February 1994
111 years old
Director
CALDICOTT, Yvonne Lillian
Resigned: 07 November 2012
103 years old

Persons With Significant Control

Mrs Pamela Yvonne Richards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Anne Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Pamela Yvonne Richards Trustee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WYVERN SECURITIES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 69 more events
13 May 1988
Full accounts made up to 31 March 1987
01 May 1987
Full accounts made up to 31 March 1986
01 May 1987
Return made up to 14/04/87; full list of members
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 09/05/86; full list of members

WYVERN SECURITIES LIMITED Charges

24 July 1981
Legal charge
Delivered: 10 August 1981
Status: Satisfied on 26 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H st. Clements fields, warden bay road, isle of sheppey…
23 April 1979
Legal charge
Delivered: 2 May 1979
Status: Satisfied on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: 23 brighton rd., South croydon sy 52579.
2 April 1979
Deposit of deeds w/i
Delivered: 10 April 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 brighton road, south croydon, london borough of croydon…

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