Company number 07991040
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 8 WYVERN CLOSE, BROUGHTON ASTLEY, LEICESTER, LE9 6NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of WYVERN FOOD SOLUTIONS LTD are www.wyvernfoodsolutions.co.uk, and www.wyvern-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Wyvern Food Solutions Ltd is a Private Limited Company.
The company registration number is 07991040. Wyvern Food Solutions Ltd has been working since 14 March 2012.
The present status of the company is Active. The registered address of Wyvern Food Solutions Ltd is 8 Wyvern Close Broughton Astley Leicester Le9 6nh. . KERRIDGE, Andrew Leslie is a Director of the company. KERRIDGE, Lesley is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Leslie Kerridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leslie Kerridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYVERN FOOD SOLUTIONS LTD Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 8 more events
02 Apr 2012
Appointment of Lesley Kerridge as a director
02 Apr 2012
Appointment of Andrew Leslie Kerridge as a director
02 Apr 2012
Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom on 2 April 2012
14 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
14 Mar 2012
Incorporation