Wyvern Group Limited, Rowley Regis
Wyvern Group Limited is a private limited company. Previously, it was called Sec Holdings Limited (it was changed on 2009-01-29). Situated at Unit 2, Blackheath Trading Estate, Rowley Regis B65 0QN, the aforementioned 30 years old company was incorporated on 1993-05-18 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).2 directors can be found in the enterprise: Linda C. (appointed on 18 May 1993), Stephen C. (appointed on 18 May 1993). As for the secretaries (1 in total), we can name: Stephen C. (appointed on 01 April 2004).
| About | |
|---|---|
| Name: Wyvern Group Limited | |
| Number: 02819288 | |
| Incorporation date: 1993-05-18 | |
| End of financial year: 31 August |
| Address: |
Unit 2 Blackheath Trading Estate Rowley Regis B65 0QN |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Linda C.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | - | - | - | 1,338,723 | 1,118,806 | 1,325,992 | 2,103,847 | 2,157,604 | 2,207,478 | 2,525,118 | 2,673,992 | 2,672,359 |
| Fixed Assets | 831,239 | 848,716 | 855,768 | 847,222 | 838,676 | 830,132 | 829,123 | 566,932 | 1,242,552 | 1,242,552 | 1,542,552 | 1,542,552 | 1,542,552 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,401,906 | 1,546,410 | 1,682,272 | 1,873,000 | 1,990,253 | 1,941,083 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 791,137 | 808,614 | 815,666 | 807,120 | 798,574 | 790,030 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,401,906 | 1,677,472 | 1,682,272 | 1,873,000 | 2,053,848 | 1,941,083 | 2,129,381 | 2,565,357 | 3,305,220 | 3,421,128 | 4,053,399 | 4,196,808 | 4,188,564 |
The date for Wyvern Group Limited confirmation statement filing is 2024-06-01. The last one was submitted on 2023-05-18. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Linda C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption small company accounts data made up to 2016-08-31 filed on: 19th, January 2017 | accounts |
Free Download
(7 pages)
|
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