WYVERN (WREXHAM) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WYVERN (WREXHAM) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WYVERN (WREXHAM) LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02304075. The accounts status is DORMANT.

WYVERN (WREXHAM) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
JAMES EDWARD BIRCH Mar 1933 English Director 1992-03-23 UNTIL 1993-08-09 RESIGNED
MR MARK DERRICK BEACHAM May 1959 British Secretary 1992-02-25 UNTIL 2007-07-23 RESIGNED
JOHN SIMPSON BINMORE Aug 1938 British Secretary RESIGNED
MR IAN PAUL KATTE Mar 1954 British Secretary 1991-11-04 UNTIL 1992-02-25 RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director 1991-11-04 UNTIL 2007-02-05 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2007-02-05 UNTIL 2019-07-04 RESIGNED
ANDREW JOHN SHAW Sep 1954 British Director RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director 1991-11-04 UNTIL 2007-02-05 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
RICHARD EDWIN LEWIS Aug 1951 British Director RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
PETER CHRISTOPHER WILLIAM HOPKINS Dec 1948 British Director RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
CLIFFORD JOHN BOSLEY Jul 1945 British Director 1991-11-04 UNTIL 1992-02-25 RESIGNED
JOHN SIMPSON BINMORE Aug 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Motor Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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