WYVERN SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wyvern Securities Limited. The company was founded 51 years ago and was given the registration number 01143767. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WYVERN SECURITIES LIMITED |
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| Company Number | : | 01143767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 1973 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 75 Park Lane, Croydon, Surrey, CR9 1XS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Alan Caldicott |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Exchange House, St Cross Lane, Newport, England, PO30 5BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mr David Jeffery Patrick Stevens |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 Birch Gardens, Binstead, Ryde, United Kingdom, PO33 3XB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mr Michael William Devall |
| Notified on | : | 05 May 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Exchange House, St Cross Lane, Newport, United Kingdom, PO30 5BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mr John Rockcliff Smart |
| Notified on | : | 05 May 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 Station Road, New Milton, Hampshire, United Kingdom, BH25 6JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mrs Pamela Yvonne Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75 Park Lane, Croydon, England, CR9 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Louise Anne Walker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Pamela Yvonne Richards Trustee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75 Park Lane, Croydon, England, CR9 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)