Wyvern Securities Limited, Newport
Wyvern Securities Limited is a private limited company. Located at Exchange House, St Cross Lane, Newport PO30 5BZ, this 50 years old business was incorporated on 1973-11-06 and is officially classified as "activities of head offices" (SIC code: 70100).1 director can be found in the company: David C. (appointed on 05 May 2021).
| About | |
|---|---|
| Name: Wyvern Securities Limited | |
| Number: 01143767 | |
| Incorporation date: 1973-11-06 | |
| End of financial year: 31 March |
| Address: |
Exchange House St Cross Lane Newport PO30 5BZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
John S.
5 May 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
David C.
24 January 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
David S.
24 January 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Michael D.
5 May 2021 - 24 January 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Louise W.
6 April 2016 - 5 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela R.
6 April 2016 - 5 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela R.
6 April 2016 - 5 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 557,988 | 519,432 | 569,791 | 568,851 | 473,654 | 515,893 | 35,057 | 154,031 | 136,658 | 218,887 | 726,390 | 1,116,458 |
| Fixed Assets | - | - | - | - | - | 231,390 | 234,390 | 248,390 | 254,390 | 254,390 | 294,390 | 114,390 |
| Number Shares Allotted | - | 900 | - | 900 | 900 | - | - | - | - | - | - | - |
| Shareholder Funds | 241,259 | 229,150 | 236,781 | 286,137 | 259,684 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 756,259 | 694,150 | 703,206 | 752,475 | 674,684 | 710,248 | 239,068 | 339,024 | 352,993 | 444,522 | 501,100 | 631,161 |
The date for Wyvern Securities Limited confirmation statement filing is 2024-02-22. The last confirmation statement was sent on 2023-02-08. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
7 persons of significant control are indexed in the official register, namely: John S. that owns 1/2 or less of shares, 1/2 or less of voting rights. David C. that owns 1/2 or less of shares, 1/2 or less of voting rights. David S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 | accounts |
Free Download
(9 pages)
|