This company is commonly known as Wyvern Dm Limited. The company was founded 19 years ago and was given the registration number 05278361. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | WYVERN DM LIMITED |
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Company Number | : | 05278361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Secretary | 04 November 2004 | Active |
George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 04 November 2004 | Active |
George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 04 November 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 November 2004 | Active |
66, Main Street, Little Downham, Ely, United Kingdom, CB6 2ST | Director | 04 November 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 November 2004 | Active |
Mrs Hayley Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
Nature of control | : |
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Jonathan Trevor Brooks Carter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
Nature of control | : |
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Mr Ian David Rutherford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-22 | Officers | Change person director company with change date. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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