Company number 07547066
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address HELMS DEEP, 21 HOOPER'S CLOSE, BOTTESFORD, LEICESTERSHIRE, NG13 0FH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of WYVERN BUSINESS CHANGE LIMITED are www.wyvernbusinesschange.co.uk, and www.wyvern-business-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Elton & Orston Rail Station is 2.2 miles; to Bingham Rail Station is 6.2 miles; to Bleasby Rail Station is 9 miles; to Rolleston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Business Change Limited is a Private Limited Company.
The company registration number is 07547066. Wyvern Business Change Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of Wyvern Business Change Limited is Helms Deep 21 Hooper S Close Bottesford Leicestershire Ng13 0fh. The company`s financial liabilities are £41.7k. It is £24.64k against last year. And the total assets are £95.86k, which is £39.69k against last year. ARDEN, Elizabeth Carol is a Director of the company. CLOUT, Barry James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
wyvern business change Key Finiance
LIABILITIES
£41.7k
+144%
CASH
n/a
TOTAL ASSETS
£95.86k
+70%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Barry James Clout
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elizabeth Carol Arden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYVERN BUSINESS CHANGE LIMITED Events
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Oct 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
23 Oct 2015
Appointment of Ms Elizabeth Carol Arden as a director on 1 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
15 Aug 2012
Total exemption small company accounts made up to 31 March 2012
08 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
09 Mar 2011
Registered office address changed from Helms Deep 21 Hooper Close Bottesford Nottingham NG13 0FH United Kingdom on 9 March 2011
09 Mar 2011
Director's details changed for Mr Barry James Clout on 2 March 2011
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)