Wyvern Independent Advisers Limited

General information

Name:

Wyvern Independent Advisers Ltd

Office Address:

The Redland Financial Centre 1d Chandos Road Redland BS6 6PG Bristol

Number: 04396715

Incorporation date: 2002-03-18

Dissolution date: 2022-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04396715 22 years ago, Wyvern Independent Advisers Limited had been a private limited company until 2022/08/23 - the day it was formally closed. The business official mailing address was The Redland Financial Centre, 1d Chandos Road Redland Bristol. The company was known under the name Wyvern Independent Advisors up till 2002/04/02 at which point the name was changed.

John F. and Simon C. were registered as the firm's directors and were running the firm from 2002 to 2022.

Executives who controlled the firm include: Simon C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Wyvern Independent Advisers Limited 2002-04-02
  • Wyvern Independent Advisors Limited 2002-03-18

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 18 March 2002

Latest update: 26 February 2024

Simon C.

Role: Director

Appointed: 18 March 2002

Latest update: 26 February 2024

Simon C.

Role: Secretary

Appointed: 18 March 2002

Latest update: 26 February 2024

People with significant control

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 01 April 2023
Confirmation statement last made up date 18 March 2022
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 20 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2014
Annual Accounts 18 November 2015
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 November 2015
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2021-08-31 (AA)
filed on: 9th, November 2021
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Stanley Joseph Limited

Address:

Suite 1 Liberty House South Liberty Lane

Post code:

BS3 2ST

City / Town:

Bristol

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Services (by SIC Code)

  • 70221 : Financial management
20
Company Age

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