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WYVERN TRADING LTD

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

This company is commonly known as Wyvern Trading Ltd. The company was founded 16 years ago and was given the registration number 06439779. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House, Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WYVERN TRADING LTD
Company Number:06439779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Brewery House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Beech Avenue, Wivenhoe, CO7 9AR

Secretary28 November 2007Active
11 Beech Avenue, Wivenhoe, CO7 9AR

Director28 November 2007Active
11 Beech Avenue, Wivenhoe, CO7 9AR

Director28 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary28 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director28 November 2007Active

People with Significant Control

Mr James William Spencer-Gray
Notified on:28 November 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Veronica Spencer-Gray
Notified on:28 November 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

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

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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