WYVERN DM LIMITED
ELY STRATEGIC DIRECT MARKETING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 05278361
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1,027 . The most likely internet sites of WYVERN DM LIMITED are www.wyverndm.co.uk, and www.wyvern-dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wyvern Dm Limited is a Private Limited Company. The company registration number is 05278361. Wyvern Dm Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Wyvern Dm Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . RUTHERFORD, Ian David is a Secretary of the company. BROOKS CARTER, Jonathan Trevor is a Director of the company. RUTHERFORD, Ian David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TURNER, Hayley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
RUTHERFORD, Ian David
Appointed Date: 04 November 2004
Director
BROOKS CARTER, Jonathan Trevor
Appointed Date: 04 November 2004
54 years old
Director
RUTHERFORD, Ian David
Appointed Date: 04 November 2004
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
TURNER, Hayley
Resigned: 28 November 2011
Appointed Date: 04 November 2004
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Jonathan Trevor Brooks Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Rutherford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN DM LIMITED Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,027
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
New director appointed
18 Feb 2005
New director appointed
04 Nov 2004
Incorporation

WYVERN DM LIMITED Charges

24 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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