WYVIS HOLDINGS LIMITED
INVERNESS

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Company number SC548839
Status Active
Incorporation Date 28 October 2016
Company Type Private Limited Company
Address 13A HARBOUR ROAD, INVERNESS, SCOTLAND, IV1 1SY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Alterations to floating charge SC5488390001; Alterations to floating charge SC5488390002; Registration of charge SC5488390002, created on 22 December 2016. The most likely internet sites of WYVIS HOLDINGS LIMITED are www.wyvisholdings.co.uk, and www.wyvis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Wyvis Holdings Limited is a Private Limited Company. The company registration number is SC548839. Wyvis Holdings Limited has been working since 28 October 2016. The present status of the company is Active. The registered address of Wyvis Holdings Limited is 13a Harbour Road Inverness Scotland Iv1 1sy. . LIMBRICK, Rachel Hannah is a Director of the company. MITCHELL, David John is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
LIMBRICK, Rachel Hannah
Appointed Date: 28 October 2016
40 years old

Director
MITCHELL, David John
Appointed Date: 28 October 2016
43 years old

Persons With Significant Control

Ms Rachel Hannah Limbrick
Notified on: 28 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Mitchell
Notified on: 28 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVIS HOLDINGS LIMITED Events

30 Dec 2016
Alterations to floating charge SC5488390001
28 Dec 2016
Alterations to floating charge SC5488390002
23 Dec 2016
Registration of charge SC5488390002, created on 22 December 2016
03 Nov 2016
Registration of charge SC5488390001, created on 28 October 2016
01 Nov 2016
Memorandum and Articles of Association
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2016
Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WYVIS HOLDINGS LIMITED Charges

22 December 2016
Charge code SC54 8839 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
28 October 2016
Charge code SC54 8839 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Fasih Rehman
Description: Contains floating charge…