WYVERN CONSULTING COMPANY LIMITED
PERTHSHIRE FERNPRIZE LIMITED

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Company number SC211306
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 29 HAMILTON PLACE, PERTH, PERTHSHIRE, PH1 1BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of WYVERN CONSULTING COMPANY LIMITED are www.wyvernconsultingcompany.co.uk, and www.wyvern-consulting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wyvern Consulting Company Limited is a Private Limited Company. The company registration number is SC211306. Wyvern Consulting Company Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Wyvern Consulting Company Limited is 29 Hamilton Place Perth Perthshire Ph1 1bd. . FIELDING, Julie Elizabeth is a Secretary of the company. FIELDING, Edward is a Director of the company. FIELDING, Julie Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELDING, Julie Elizabeth
Appointed Date: 28 September 2000
Director
FIELDING, Edward
Appointed Date: 28 September 2000
69 years old
Director
FIELDING, Julie Elizabeth
Appointed Date: 28 September 2000
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 2000
Appointed Date: 25 September 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Edward Fielding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Fielding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYVERN CONSULTING COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 32 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
25 Sep 2000
Incorporation

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