WYVERN BUSINESS SYSTEMS LIMITED
HEREFORD PC LOGIC COMPUTER SOLUTIONS LIMITED ALMERY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JJ

Company number 03759602
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address WYVERN HOUSE NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of WYVERN BUSINESS SYSTEMS LIMITED are www.wyvernbusinesssystems.co.uk, and www.wyvern-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Wyvern Business Systems Limited is a Private Limited Company. The company registration number is 03759602. Wyvern Business Systems Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Wyvern Business Systems Limited is Wyvern House Netherwood Road Rotherwas Industrial Estate Hereford Hr2 6jj. . PEBERDY, Linda Jane is a Secretary of the company. PEBERDY, Ian Martin is a Director of the company. PEBERDY, Linda Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SIMPSON, Andrew John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PEBERDY, Linda Jane
Appointed Date: 18 May 1999
Director
PEBERDY, Ian Martin
Appointed Date: 18 May 1999
67 years old
Director
PEBERDY, Linda Jane
Appointed Date: 18 May 1999
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1999
Appointed Date: 27 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 May 1999
Appointed Date: 27 April 1999
35 years old
Director
SIMPSON, Andrew John
Resigned: 01 April 2001
Appointed Date: 18 May 1999
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1999
Appointed Date: 27 April 1999

WYVERN BUSINESS SYSTEMS LIMITED Events

10 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
05 Jan 2016
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 44 more events
08 Jun 1999
Registered office changed on 08/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 May 1999
Company name changed almery LIMITED\certificate issued on 25/05/99
20 May 1999
Nc inc already adjusted 18/05/99
20 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999
Incorporation

WYVERN BUSINESS SYSTEMS LIMITED Charges

3 May 2011
All assets debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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