WYVERN HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NR

Company number 06675088
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address BROOM ROAD, POOLE, DORSET, BH12 4NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 8,557 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of WYVERN HOLDINGS LIMITED are www.wyvernholdings.co.uk, and www.wyvern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 06675088. Wyvern Holdings Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Wyvern Holdings Limited 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. Director PROBERT, Lidia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Stephen Randolph
Appointed Date: 18 August 2008
Director
BENNETT, Stephen Randolph
Appointed Date: 18 August 2008
69 years old
Director
HAWKINS, Colin Richard
Appointed Date: 18 August 2008
70 years old
Director
PROBERT, John Stanley
Appointed Date: 18 August 2008
97 years old
Director
SPARROWHAWK, Evan
Appointed Date: 18 August 2008
64 years old

Resigned Directors

Director
PROBERT, Lidia
Resigned: 18 November 2015
Appointed Date: 18 August 2008
106 years old

Persons With Significant Control

Mr Evan Sparrowhawk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN HOLDINGS LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 8,557
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 8,359.00
15 Jun 2016
Purchase of own shares.
...
... and 32 more events
22 Sep 2008
Ad 12/09/08\gbp si 3899@1=3899\gbp ic 1986/5885\
22 Sep 2008
Particulars of contract relating to shares
22 Sep 2008
Ad 12/09/08\gbp si 1985@1=1985\gbp ic 1/1986\
12 Sep 2008
Notice of assignment of name or new name to shares
18 Aug 2008
Incorporation

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