WYVERN BUSINESS SUPPORT LIMITED

Profile WYVERN BUSINESS SUPPORT LIMITED

Actual on 01.07.2021
Company name
WYVERN BUSINESS SUPPORT LIMITED
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Company number
04465780
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 June 2002
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PRIORY COTTAGE, CHURCH STREET, HINTON ST. GEORGE, TA17 8SP
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PSC and Officers WYVERN BUSINESS SUPPORT LIMITED

Officers

(as of 19.09.2020)

HERBERT, George Elrington
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, Somerset, TA17 8SP
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERT, Mary Patricia
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: Priory Cottage, Church Street, Hinton St George, TA17 8SP
Role: Secretary
PF & S ( SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Wednesday, 03 July 2002
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Nominee Secretary
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Wednesday, 03 July 2002
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Nominee Director
HERBERT, David Ashton
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Wednesday, 11 September 2019
Correspondence address: Priory Cottage, Church Street, Hinton St George, TA17 8SP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

David Ashton Herbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priory Cottage Hinton St George, United Kingdom
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Mary Patricia Herbert
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: Priory Cottage Hinton St George, United Kingdom, Somerset
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

David Ashton Herbert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priory Cottage Hinton St George, United Kingdom
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors