Company number 04258771
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, GREAT MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24450 - Other non-ferrous metal production, 25710 - Manufacture of cutlery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WYVERN SHEET METAL & FABRICATIONS LIMITED are www.wyvernsheetmetalfabrications.co.uk, and www.wyvern-sheet-metal-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Sheet Metal Fabrications Limited is a Private Limited Company.
The company registration number is 04258771. Wyvern Sheet Metal Fabrications Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of Wyvern Sheet Metal Fabrications Limited is Charles Hinitt Associates 48 Belle Vue Terrace Great Malvern Worcestershire Wr14 4qg. The company`s financial liabilities are £7.18k. It is £-2.85k against last year. And the total assets are £116.1k, which is £7.79k against last year. BLOCKSIDGE, Stephen David is a Secretary of the company. BLOCKSIDGE, Stephen David is a Director of the company. SHONE, Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Aluminium production".
wyvern sheet metal & fabrications Key Finiance
LIABILITIES
£7.18k
-29%
CASH
n/a
TOTAL ASSETS
£116.1k
+7%
All Financial Figures
Current Directors
Director
SHONE, Roy
Appointed Date: 25 July 2001
59 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Persons With Significant Control
Mr Stephen David Blocksidge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Shone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYVERN SHEET METAL & FABRICATIONS LIMITED Events
30 Mar 2017
Unaudited abridged accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
25 Jul 2001
Incorporation