Company information:
Wyvern (Wrexham) Limited (No: 02304075)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Operating Company
Incorporated: 10-Nov-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2007 )
Current Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Feb-2007 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2007 )
Resigned Director: JOHN SIMPSON BINMORE ( DOB: Aug-1938 From: Apr-1990 To: Nov-1991 )
Resigned Director: JAMES EDWARD BIRCH ( DOB: Mar-1933 From: Mar-1992 To: Aug-1993 )
Resigned Director: CLIFFORD JOHN BOSLEY ( DOB: Jul-1945 From: Nov-1991 To: Feb-1992 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: PETER CHRISTOPHER WILLIAM HOPKINS ( DOB: Dec-1948 From: Apr-1990 To: Apr-1991 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2007 To: Jul-2019 )
Resigned Director: RICHARD EDWIN LEWIS ( DOB: Aug-1951 From: Apr-1990 To: Aug-1991 )
Resigned Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Dec-2011 To: May-2015 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Feb-2007 To: Dec-2009 )
Resigned Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Nov-1991 To: Feb-2007 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Dec-2011 )
Resigned Director: ANDREW JOHN SHAW ( DOB: Sep-1954 From: Apr-1990 To: Aug-1991 )
Resigned Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Nov-1991 To: Feb-2007 )
Resigned Secretary: MARK DERRICK BEACHAM ( DOB: May-1959 From: Feb-1992 To: Jul-2007 )
Resigned Secretary: JOHN SIMPSON BINMORE ( DOB: Aug-1938 From: Apr-1990 To: Nov-1991 )
Resigned Secretary: IAN PAUL KATTE ( DOB: Mar-1954 From: Nov-1991 To: Feb-1992 )
Persons of Significant Control:
European Motor Holdings Limited, First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)