WYVERN FACILITY MAINTENANCE LIMITED
MALDON HIGHFIELD HEATING ENGINEERS LTD.

Hellopages » Essex » Maldon » CM9 5LG

Company number 03689517
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 36 RYDAL DRIVE, MALDON, ESSEX, CM9 5LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WYVERN FACILITY MAINTENANCE LIMITED are www.wyvernfacilitymaintenance.co.uk, and www.wyvern-facility-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wyvern Facility Maintenance Limited is a Private Limited Company. The company registration number is 03689517. Wyvern Facility Maintenance Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Wyvern Facility Maintenance Limited is 36 Rydal Drive Maldon Essex Cm9 5lg. . BASSETT, Julie is a Secretary of the company. BASSETT, Stephen James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BASSETT, Julie
Appointed Date: 29 December 1998

Director
BASSETT, Stephen James
Appointed Date: 29 December 1998
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Steve Bassett
Notified on: 14 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Bassett
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN FACILITY MAINTENANCE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

14 Sep 2015
Registered office address changed from 81 Scrub Rise Billericay Essex CM12 9PE to 36 Rydal Drive Maldon Essex CM9 5LG on 14 September 2015
...
... and 42 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
14 Jan 1999
Secretary resigned
14 Jan 1999
Director resigned
29 Dec 1998
Incorporation