Company number 01690595
Status Active
Incorporation Date 12 January 1983
Company Type Private Limited Company
Address BROOM ROAD, POOLE, DORSET, BH12 4NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WYVERN CARGO LTD are www.wyverncargo.co.uk, and www.wyvern-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Poole Rail Station is 2.7 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Cargo Ltd is a Private Limited Company.
The company registration number is 01690595. Wyvern Cargo Ltd has been working since 12 January 1983.
The present status of the company is Active. The registered address of Wyvern Cargo Ltd is Broom Road Poole Dorset Bh12 4nr. . BENNETT, Stephen Randolph is a Secretary of the company. BENNETT, Stephen Randolph is a Director of the company. HAWKINS, Colin Richard is a Director of the company. PROBERT, John Stanley is a Director of the company. SPARROWHAWK, Evan is a Director of the company. Secretary PARKER, Kenneth has been resigned. Director BROOKS, Eric Ivor has been resigned. Director KENNEDY, Stephen has been resigned. Director PROBERT, Kevin Julian has been resigned. Director PROBERT, Lidia has been resigned. Director PROBERT, Lidia has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
KENNEDY, Stephen
Resigned: 30 June 1994
Appointed Date: 01 November 1991
68 years old
Director
PROBERT, Lidia
Resigned: 18 November 2015
Appointed Date: 07 April 2010
106 years old
Persons With Significant Control
Wyvern Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WYVERN CARGO LTD Events
10 Nov 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Dec 2015
Full accounts made up to 31 March 2015
14 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Nov 2015
Termination of appointment of Lidia Probert as a director on 18 November 2015
...
... and 89 more events
24 Jan 1988
Full accounts made up to 31 March 1987
17 Feb 1987
Full accounts made up to 31 March 1986
17 Feb 1987
Return made up to 02/02/87; full list of members
07 Mar 1984
Articles of association
12 Jan 1983
Incorporation
14 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at broom road poole dorset t/n…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 9 August 2008
Persons entitled: John Stanley Probert
Description: F/H property being unit 1 area 1 the fulcrum broom road…
28 January 2004
Legal charge (subordinate to the legal charge dated 5TH june 2003)
Delivered: 31 January 2004
Status: Satisfied
on 9 August 2008
Persons entitled: John Stanley Probert
Description: All that f/h property known as unit 1 area 1 the fulcrum…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 9 August 2008
Persons entitled: Theseus Investments Limited
Description: All that f/h property k/a unit 1 area 1 the fulcrum broom…
24 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 area 1 the fulcrum broom road poole…
14 May 1986
Mortgage
Delivered: 22 May 1986
Status: Satisfied
on 4 February 2002
Persons entitled: Investors in Industry PLC.
Description: Unit A3, empress park empress road, bevois valley…
11 January 1985
Debenture
Delivered: 28 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…