WYVERN PARK MANAGEMENT COMPANY LIMITED
EXETER

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Company number 05481904
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 20 QUEEN STREET, EXETER, DEVON, EX4 3SN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 131 ; Appointment of Mrs Carol Anne Mcfadzean as a director on 16 November 2015. The most likely internet sites of WYVERN PARK MANAGEMENT COMPANY LIMITED are www.wyvernparkmanagementcompany.co.uk, and www.wyvern-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Wyvern Park Management Company Limited is a Private Limited Company. The company registration number is 05481904. Wyvern Park Management Company Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Wyvern Park Management Company Limited is 20 Queen Street Exeter Devon Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. BOWDEN, John Robert is a Director of the company. CLIMAS, David John is a Director of the company. FENTIMAN, Brian Sydney is a Director of the company. LAVENDER, Ian John is a Director of the company. MCFADZEAN, Carol Anne is a Director of the company. NORRINGTON-DAVIES OBE, Paul, Lt Col is a Director of the company. Secretary MUZZLEWHITE, Philip William has been resigned. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director FRY, Philip George has been resigned. Director GRIFFITHS, Stephanie has been resigned. Director KEARNS-POLLARD, Hannah Marie has been resigned. Director NEVILLE-SMITH, Mark Richard has been resigned. Director REED, Martin Frederick has been resigned. Director WHITE, Bryan John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 01 May 2015
Director
BOWDEN, John Robert
Appointed Date: 05 September 2012
61 years old
Director
CLIMAS, David John
Appointed Date: 05 May 2011
78 years old
Director
FENTIMAN, Brian Sydney
Appointed Date: 01 June 2013
78 years old
Director
LAVENDER, Ian John
Appointed Date: 11 December 2014
83 years old
Director
MCFADZEAN, Carol Anne
Appointed Date: 16 November 2015
78 years old
Director
NORRINGTON-DAVIES OBE, Paul, Lt Col
Appointed Date: 01 September 2015
76 years old

Resigned Directors

Secretary
MUZZLEWHITE, Philip William
Resigned: 01 May 2015
Appointed Date: 01 June 2013
Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 05 May 2011
Appointed Date: 15 June 2005
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 02 June 2011
Director
FRY, Philip George
Resigned: 29 December 2009
Appointed Date: 15 June 2005
59 years old
Director
GRIFFITHS, Stephanie
Resigned: 25 August 2011
Appointed Date: 05 May 2011
60 years old
Director
KEARNS-POLLARD, Hannah Marie
Resigned: 01 June 2013
Appointed Date: 05 July 2011
44 years old
Director
NEVILLE-SMITH, Mark Richard
Resigned: 25 June 2014
Appointed Date: 05 May 2011
63 years old
Director
REED, Martin Frederick
Resigned: 27 September 2011
Appointed Date: 05 May 2011
81 years old
Director
WHITE, Bryan John
Resigned: 05 May 2011
Appointed Date: 29 December 2009
64 years old

WYVERN PARK MANAGEMENT COMPANY LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 131
10 Dec 2015
Appointment of Mrs Carol Anne Mcfadzean as a director on 16 November 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Sep 2015
Appointment of Lt Col Paul Norrington-Davies Obe as a director on 1 September 2015
...
... and 78 more events
20 Jul 2006
Ad 26/05/06-12/07/06 £ si 5@1
28 Jun 2006
Return made up to 15/06/06; full list of members
20 Dec 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
31 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005
Incorporation

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