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WYVERN BUSINESS SUPPORT LIMITED

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

This company is commonly known as Wyvern Business Support Limited. The company was founded 21 years ago and was given the registration number 04465780. The firm's registered office is in HINTON ST. GEORGE. You can find them at Priory Cottage, Church Street, Hinton St. George, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYVERN BUSINESS SUPPORT LIMITED
Company Number:04465780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Priory Cottage, Church Street, Hinton St. George, TA17 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage, Church Street, Hinton St George, TA17 8SP

Secretary03 July 2002Active
Priory Cottage, Church Street, Hinton St George, United Kingdom, TA17 8SP

Director18 September 2019Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary20 June 2002Active
Priory Cottage, Church Street, Hinton St George, TA17 8SP

Director03 July 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director20 June 2002Active

People with Significant Control

Ms Mary Patricia Herbert
Notified on:11 September 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Priory Cottage, Church Street, Hinton St George, United Kingdom, TA17 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Ashton Herbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Priory Cottage, Church Street, Hinton St George, United Kingdom, TA17 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-07-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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