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WYVERN SOUTH WEST LTD

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

This company is commonly known as Wyvern South West Ltd. The company was founded 29 years ago and was given the registration number 03012437. The firm's registered office is in BATH. You can find them at St George's Lodge, 33, Oldfield Road, Bath, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:WYVERN SOUTH WEST LTD
Company Number:03012437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:St George's Lodge, 33, Oldfield Road, Bath, BA2 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, England, BA2 3NE

Director01 March 2007Active
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, England, BA2 3NE

Director25 October 2022Active
St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3NE

Secretary15 May 2020Active
135 Harold Road, Hastings, TN35 5NW

Secretary08 October 2002Active
10 Bailiffs Close, Axbridge, BS26 2AZ

Secretary03 September 1997Active
2 Clifton Villas, Combe Down, Bath, BA2 5EQ

Secretary06 February 1995Active
Hereward House, Wakes Colne, Colchester, CO6 2BY

Secretary30 October 2000Active
St George's Lodge, 33, Oldfield Road, Bath, United Kingdom, BA2 3NE

Secretary17 January 2007Active
17 Royal Park, Clifton, Bristol, BS8 3AL

Secretary25 January 1996Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary20 January 1995Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director20 January 1995Active
Beech House No1 Beechfield Close, Long Ashton, Bristol, BS41 9JP

Director06 February 1995Active
19 Elm Lodge Road, Wraxall, Bristol, BS48 1JG

Director06 February 1995Active
2 Clifton Villas, Combe Down, Bath, BA2 5EQ

Director06 February 1995Active
Wood End Farm, Wood End Lane, Fillongley, Coventry, CV7 8DF

Director08 July 2002Active
Hereward House, Wakes Colne, Colchester, CO6 2BY

Director30 October 2000Active
St George's Lodge, 33 Oldfield Road, Bath, England, BA2 3NE

Director18 April 2017Active
173 Newmarket Road, Norwich, NR4 6AP

Director10 August 2000Active
The Old School House, Upton, Taunton, TA4 2HX

Director08 July 2002Active
33 Oldfield Road, Bath, United Kingdom, BA2 3NE

Director09 September 2020Active

People with Significant Control

Project Finance Limited
Notified on:05 January 2017
Status:Active
Country of residence:England
Address:St George's Lodge, Oldfield Road, Bath, England, BA2 3NE
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 (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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