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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)

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