WYVERN TRAINING SOLUTIONS LIMITED
HEREFORD EREAL LTD.

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

Company number 03650790
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address WYVERN HOUSE NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of WYVERN TRAINING SOLUTIONS LIMITED are www.wyverntrainingsolutions.co.uk, and www.wyvern-training-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wyvern Training Solutions Limited is a Private Limited Company. The company registration number is 03650790. Wyvern Training Solutions Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Wyvern Training Solutions Limited is Wyvern House Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6jj. The company`s financial liabilities are £0.13k. It is £0.03k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £0.14k, which is £0.04k against last year. 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. Secretary CULLIS, William Gerald Sarjeant has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CULLIS, William Gerald Sarjeant has been resigned. Director SIMPSON, Andrew John has been resigned. Director SIMPSON, Graeme Thomas has been resigned. The company operates in "Other information technology service activities".


wyvern training solutions Key Finiance

LIABILITIES £0.13k
+31%
CASH £0.04k
TOTAL ASSETS £0.14k
+39%
All Financial Figures

Current Directors

Secretary
PEBERDY, Linda Jane
Appointed Date: 26 April 1999
Director
PEBERDY, Ian Martin
Appointed Date: 26 April 1999
67 years old
Director
PEBERDY, Linda Jane
Appointed Date: 26 April 1999
63 years old

Resigned Directors

Secretary
CULLIS, William Gerald Sarjeant
Resigned: 22 April 1999
Appointed Date: 16 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
CULLIS, William Gerald Sarjeant
Resigned: 22 April 1999
Appointed Date: 16 October 1998
76 years old
Director
SIMPSON, Andrew John
Resigned: 04 February 2002
Appointed Date: 26 April 1999
75 years old
Director
SIMPSON, Graeme Thomas
Resigned: 16 September 2002
Appointed Date: 16 October 1998
48 years old

Persons With Significant Control

Mr Ian Martin Peberdy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Peberdy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN TRAINING SOLUTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Company name changed ereal LTD.\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
22 Oct 2015
Registered office address changed from Millfield House Clehonger Hereford Herefordshire HR2 9QS to Wyvern House Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JJ on 22 October 2015
...
... and 41 more events
30 Apr 1999
Secretary resigned;director resigned
11 Nov 1998
Ad 02/11/98--------- £ si 98@1=98 £ ic 2/100
11 Nov 1998
Accounting reference date shortened from 31/10/99 to 31/12/98
21 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

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