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WYVERN HOLDINGS LIMITED

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

This company is commonly known as Wyvern Holdings Limited. The company was founded 16 years ago and was given the registration number 06675088. The firm's registered office is in POOLE. You can find them at Broom Road, , Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WYVERN HOLDINGS LIMITED
Company Number:06675088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

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, United Kingdom, BH12 4NR

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

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

Director18 August 2008Active
Southern Distribution Centre, Broom Road, Poole, United Kingdom, BH12 4NR

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

Secretary18 August 2008Active
Broom Road, Poole, England, BH12 4NR

Director18 August 2008Active
Broom Road, Poole, England, BH12 4NR

Director18 August 2008Active
Broom Road, Poole, England, BH12 4NR

Director18 August 2008Active
Broom Road, Poole, England, BH12 4NR

Director18 August 2008Active

People with Significant Control

Mr Evan Sparrowhawk
Notified on:12 January 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Southern Distribution Centre, Broom Road, Poole, United Kingdom, BH12 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Evan Sparrowhawk
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Broom Road, Poole, BH12 4NR
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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