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 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
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 |