Wyvern Cargo Distribution Ltd

General information

Name:

Wyvern Cargo Distribution Limited

Office Address:

Southern Distribution Centre Broom Road BH12 4NR Poole

Number: 03654831

Incorporation date: 1998-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Southern Distribution Centre, Poole BH12 4NR Wyvern Cargo Distribution Ltd is classified as a Private Limited Company with 03654831 Companies House Reg No. It was founded twenty six years ago. Since 1999-03-08 Wyvern Cargo Distribution Ltd is no longer under the business name Honeycombe 86. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The business latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-10-23.

Taking into consideration this enterprise's growth, it was imperative to formally appoint more executives: Simon S., Nigel B. and Evan S. who have been cooperating since 2021-03-10 to exercise independent judgement of this firm. Furthermore, the managing director's responsibilities are regularly backed by a secretary - Nigel B., who was chosen by this firm in 2020.

  • Previous company's names
  • Wyvern Cargo Distribution Ltd 1999-03-08
  • Honeycombe 86 Limited 1998-10-23

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 10 March 2021

Latest update: 20 April 2024

Nigel B.

Role: Director

Appointed: 10 March 2021

Latest update: 20 April 2024

Nigel B.

Role: Secretary

Appointed: 31 March 2020

Latest update: 20 April 2024

Evan S.

Role: Director

Appointed: 19 March 1999

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wyvern Holdings Limited owns over 3/4 of company shares. This business can be reached in Poole at Broom Road, BH12 4NR, Dorset and was registered as a PSC under the reg no 06675088.

Wyvern Holdings Limited
Address: Southern Distribution Centre Broom Road, Poole, Dorset, BH12 4NR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06675088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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