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Wyvern Business Change Limited, NG13 0FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYVERN BUSINESS CHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyvern Business Change Limited. The company was founded 13 years ago and was given the registration number 07547066. The firm's registered office is in BOTTESFORD. You can find them at Helms Deep, 21 Hooper's Close, Bottesford, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WYVERN BUSINESS CHANGE LIMITED
Company Number:07547066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Helms Deep, 21 Hooper's Close, Bottesford, Leicestershire, NG13 0FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helm's Deep, 21 Hooper's Close, Bottesford, United Kingdom, NG13 OFH

Director01 October 2015Active
Helms Deep, 21 Hooper's Close, Bottesford, England, NG13 0FH

Director01 March 2011Active

People with Significant Control

Mr Barry James Clout
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:England
Address:Helms Deep, 21 Hooper's Close, Bottesford, England, NG13 0FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Elizabeth Carol Arden
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Helm's Deep, 21 Hooper's Close, Bottesford, United Kingdom, NG13 0FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type micro entity.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Appoint person director company with name date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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