Menna Overview
Here’s a quick overview of WYVERN SECURITIES LIMITED 👀 — a Yarmouth, Isle Of Wight based business that started in 1973.
WYVERN SECURITIES LIMITED
- Company statusactive
- Company No01143767
- Age52 years 8 months Incorporated 6 November 1973
- Officers2
Address
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
WYVERN SECURITIES LIMITED is an active company incorporated on 6 November 1973 and based in Yarmouth, Isle Of Wight, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHT BROWN SERVICES LIMITED | corporate secretary | 05 May 2021 | |
| CALDICOTT, David Alan | director | May 1946 | 05 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Caldicott | May 1946 | 24 Jan 2022 |
| Mr David Jeffery Patrick Stevens | Apr 1979 | 24 Jan 2022 |
| Mr Michael William Devall | Apr 1981 | 05 May 2021 |
| Mr John Rockcliff Smart | Jun 1956 | 05 May 2021 |
| Draco Investments (Kent) Ltd | 05 May 2021 | |
| Mrs Pamela Yvonne Richards | Apr 1944 | 06 Apr 2016 |
| Mrs Louise Anne Walker | Apr 1978 | 06 Apr 2016 |
| Mrs Pamela Yvonne Richards Trustee | Apr 1944 | 06 Apr 2016 |
Related Companies
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BRIGHT BROWN SERVICES LIMITED, CALDICOTT, David Alan, CALDICOTT, Ronald Alan, RICHARDS, Pamela Yvonne, CALDICOTT, David Alexander, CALDICOTT, Yvonne Lillian, PEARSON, Peter John are mutual persons.
BRIGHT BROWN SERVICES LIMITED, CALDICOTT, David Alan are mutual persons.
BRIGHT BROWN SERVICES LIMITED, CALDICOTT, David Alexander are mutual persons.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
BRIGHT BROWN SERVICES LIMITED is a mutual person.
CALDICOTT, David Alan are mutual persons.
CALDICOTT, David Alan, CALDICOTT, David Alexander are mutual persons.
CALDICOTT, David Alan are mutual persons.
CALDICOTT, David Alan are mutual persons.
CALDICOTT, David Alan are mutual persons.
CALDICOTT, David Alan are mutual persons.
CALDICOTT, David Alan are mutual persons.
SHANKLIN THEATRE AND COMMUNITY TRUST
BRIGHT BROWN SERVICES LIMITED is a mutual person.
SHANKLIN PERFORMING ARTS CENTRE COMMUNITY INTEREST COMPANY
BRIGHT BROWN SERVICES LIMITED is a mutual person.
SHEPPEY DEVELOPMENTS LIMITED
CALDICOTT, David Alan are mutual persons.
ISLAND RESORTS LTD
CALDICOTT, David Alan are mutual persons.
CARTERS PADDOCK LIMITED
CALDICOTT, David Alan are mutual persons.
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Here’s a quick overview of WYVERN SECURITIES LIMITED 👀 — a Yarmouth, Isle Of Wight based business that started in 1973.