WYVERN SHEET METAL & FABRICATIONS LIMITED

Profile WYVERN SHEET METAL & FABRICATIONS LIMITED

Actual on 01.07.2021
Company name
WYVERN SHEET METAL & FABRICATIONS LIMITED
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Company number
04258771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 July 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
24420 - Aluminium production
24450 - Other non-ferrous metal production
25710 - Manufacture of cutlery
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Registered office address
CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, WORCESTERSHIRE, GREAT MALVERN, WR14 4QG
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PSC and Officers WYVERN SHEET METAL & FABRICATIONS LIMITED

Officers

(as of 19.09.2020)

BLOCKSIDGE, Stephen David
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: 27 Vauxhall Street, Worcester, Worcestershire, WR3 8PA
Nationality: British
Role: Secretary
Occupation: Engineer
BLOCKSIDGE, Stephen David
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: 27 Vauxhall Street, Worcester, Worcestershire, WR3 8PA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHONE, Roy
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: 4 Harrington Road, Worcester, Worcestershire, WR2 5HB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Engineer
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 25 July 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 25 July 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Roy Shone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Harrington Road Worcester, England, Worcestershire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen David Blocksidge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Vauxhall Street Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors