WYVERN ENTERPRISES LTD
SHEPTON MALLET

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Company number 07726279
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address KILVER COURT, KILVER STREET, SHEPTON MALLET, SOMERSET, BA4 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Registration of charge 077262790003, created on 22 June 2016. The most likely internet sites of WYVERN ENTERPRISES LTD are www.wyvernenterprises.co.uk, and www.wyvern-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Wyvern Enterprises Ltd is a Private Limited Company. The company registration number is 07726279. Wyvern Enterprises Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Wyvern Enterprises Ltd is Kilver Court Kilver Street Shepton Mallet Somerset Ba4 5nf. . ROBINSON, Catherine Leonie is a Secretary of the company. ROBINSON, Catherine Leonie is a Director of the company. SAUL, Frederick Jakes is a Director of the company. SAUL, Marion Joan is a Director of the company. SAUL, Roger John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Catherine Leonie
Appointed Date: 29 July 2015
Director
ROBINSON, Catherine Leonie
Appointed Date: 29 July 2015
45 years old
Director
SAUL, Frederick Jakes
Appointed Date: 02 August 2011
37 years old
Director
SAUL, Marion Joan
Appointed Date: 02 August 2011
72 years old
Director
SAUL, Roger John
Appointed Date: 02 August 2011
75 years old

Persons With Significant Control

Mrs Marion Joan Saul
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Saul
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN ENTERPRISES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Jul 2016
Registration of charge 077262790003, created on 22 June 2016
08 Jul 2016
Registration of charge 077262790002, created on 22 June 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Jun 2016
Registration of charge 077262790001, created on 17 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 11 more events
27 Sep 2012
Director's details changed for Mrs Marion Joan Saul on 2 August 2012
27 Sep 2012
Director's details changed for Mr Roger John Saul on 2 August 2012
27 Sep 2012
Director's details changed for Mr. Frederick Jakes Saul on 2 August 2012
10 Apr 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYVERN ENTERPRISES LTD Charges

22 June 2016
Charge code 0772 6279 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of legal mortgage all legal interests (and otherwise…
22 June 2016
Charge code 0772 6279 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of legal mortgage all freehold and leasehold…
17 June 2016
Charge code 0772 6279 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, Roger John Saul & Marion Joan Saul as Trustees of the Sharpham Pension Fund
Description: By way of a legal mortgage the property known as the…

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