WYVERN HOUSE PROPERTIES LIMITED
SOUTHAMPTON WYVERM HOUSE PROPERTIES LIMITED

Hellopages » Hampshire » Southampton » SO16 7HF

Company number 06933728
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address BANTVILLA, PINE WAY, SOUTHAMPTON, ENGLAND, SO16 7HF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Dr Amrik Singh Benning as a director on 12 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WYVERN HOUSE PROPERTIES LIMITED are www.wyvernhouseproperties.co.uk, and www.wyvern-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern House Properties Limited is a Private Limited Company. The company registration number is 06933728. Wyvern House Properties Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Wyvern House Properties Limited is Bantvilla Pine Way Southampton England So16 7hf. . BENNING, Amrik Singh, Dr is a Director of the company. BENNING, Jeevon is a Director of the company. Secretary SHAH, Surbhi Giupta has been resigned. Director KHARAUD, Gian Singh has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BENNING, Amrik Singh, Dr
Appointed Date: 12 September 2016
72 years old
Director
BENNING, Jeevon
Appointed Date: 12 June 2012
43 years old

Resigned Directors

Secretary
SHAH, Surbhi Giupta
Resigned: 07 September 2011
Appointed Date: 11 August 2010
Director
KHARAUD, Gian Singh
Resigned: 06 September 2013
Appointed Date: 15 June 2009
69 years old

Persons With Significant Control

Mrs Kiran Ahluwalia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVERN HOUSE PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 1 July 2016 with updates
13 Sep 2016
Appointment of Dr Amrik Singh Benning as a director on 12 September 2016
12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Jun 2016
Registered office address changed from Unit 5 Ferry Quays Ferry Lane Brentford Middlesex TW8 0AT to Bantvilla Pine Way Southampton SO16 7HF on 16 June 2016
...
... and 16 more events
26 Aug 2010
Annual return made up to 15 June 2010 with full list of shareholders
24 Aug 2010
Appointment of Surbhi Giupta Shah as a secretary
22 Jul 2010
Current accounting period extended from 30 June 2010 to 30 November 2010
27 Jun 2009
Company name changed wyverm house properties LIMITED\certificate issued on 30/06/09
15 Jun 2009
Incorporation

WYVERN HOUSE PROPERTIES LIMITED Charges

18 October 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Brydon Limited
Description: Property k/a land on the east side of railway terrace derby…

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