WYVERN PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RL

Company number 06531531
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, W1J 5RL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 60,000 . The most likely internet sites of WYVERN PARTNERS LIMITED are www.wyvernpartners.co.uk, and www.wyvern-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wyvern Partners Limited is a Private Limited Company. The company registration number is 06531531. Wyvern Partners Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Wyvern Partners Limited is 29 Farm Street London W1j 5rl. . GAHAN, Anthony Joseph is a Secretary of the company. BARNES, Michael John is a Director of the company. BOWMAN, Peter Drummond is a Director of the company. GAHAN, Anthony Joseph is a Director of the company. KITCATT, Martin David is a Director of the company. SMITH, Jonathan Peter is a Director of the company. Director LEWIS, Mark John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GAHAN, Anthony Joseph
Appointed Date: 12 March 2008
Director
BARNES, Michael John
Appointed Date: 06 April 2014
57 years old
Director
BOWMAN, Peter Drummond
Appointed Date: 14 September 2010
64 years old
Director
GAHAN, Anthony Joseph
Appointed Date: 12 March 2008
64 years old
Director
KITCATT, Martin David
Appointed Date: 14 September 2010
62 years old
Director
SMITH, Jonathan Peter
Appointed Date: 14 September 2010
63 years old

Resigned Directors

Director
LEWIS, Mark John
Resigned: 07 September 2010
Appointed Date: 12 March 2008
55 years old

Persons With Significant Control

Wyvern Partners Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYVERN PARTNERS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 60,000
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60,000
...
... and 21 more events
12 Mar 2010
Director's details changed for Mr Anthony Joseph Gahan on 12 March 2010
17 Jun 2009
Accounts for a dormant company made up to 31 March 2009
16 Mar 2009
Capitals not rolled up
16 Mar 2009
Return made up to 12/03/09; full list of members
12 Mar 2008
Incorporation

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