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WYVERN CARGO LTD

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

This company is commonly known as Wyvern Cargo Ltd. The company was founded 41 years ago and was given the registration number 01690595. The firm's registered office is in DORSET. You can find them at Broom Road, Poole, Dorset, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WYVERN CARGO LTD
Company Number:01690595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Broom Road, Poole, Dorset, BH12 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern Distribution Centre, Broom Road, Poole, Dorset, United Kingdom, BH12 4NR

Secretary31 March 2020Active
Southern Distribution Centre, Broom Road, Poole, Dorset, United Kingdom, BH12 4NR

Director10 March 2021Active
Southern Distribution Centre, Broom Road, Poole, Dorset, United Kingdom, BH12 4NR

Director-Active
Southern Distribution Centre, Broom Road, Poole, Dorset, United Kingdom, BH12 4NR

Director10 March 2021Active
Broom Road, Poole, Dorset, BH12 4NR

Secretary01 June 1996Active
Starlings Whinwhistle Road East Wellow, Romsey, SO51 6BN

Secretary-Active
Broom Road, Poole, Dorset, BH12 4NR

Director01 January 2003Active
138 Stanley Green Road, Poole, BH15 3AN

Director-Active
Broom Road, Poole, Dorset, BH12 4NR

Director01 October 1991Active
Gowan Cottage, High Street Spetisbury, Blandford Forum, DT11 9DJ

Director01 November 1991Active
Broom Road, Poole, Dorset, BH12 4NR

Director-Active
66 Sherwood Avenue, Poole, BH14 8DL

Director-Active
Broom Road, Poole, Dorset, BH12 4NR

Director07 April 2010Active
66 Sherwood Avenue, Poole, BH14 8DL

Director-Active

People with Significant Control

Wyvern Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southern Distribution Centre, Broom Road, Poole, England, BH12 4NR
Nature of control:
  • Ownership of shares 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-07-05Address

Move registers to sail company with new address.

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2022-07-05Address

Change sail address company with new address.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-07-08Officers

Change person secretary company with change date.

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2021-07-06Officers

Change person secretary company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type full.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-09-29Mortgage

Mortgage charge whole release with charge number.

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2020-09-29Mortgage

Mortgage charge whole release with charge number.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Appoint person secretary company with name date.

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2020-03-31Officers

Termination secretary company with name termination date.

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