WYVERN CARGO DISTRIBUTION LTD - POOLE


Company Profile Company Filings

Overview

WYVERN CARGO DISTRIBUTION LTD is a Private Limited Company from POOLE and has the status: Active.
WYVERN CARGO DISTRIBUTION LTD was incorporated 25 years ago on 23/10/1998 and has the registered number: 03654831. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WYVERN CARGO DISTRIBUTION LTD - POOLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN DISTRIBUTION CENTRE
POOLE
DORSET
BH12 4NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EVAN SPARROWHAWK Mar 1987 British Director 2021-03-10 CURRENT
MR EVAN SPARROWHAWK Jun 1961 British Director 1999-03-19 CURRENT
MR NIGEL BALLARD Sep 1973 British Director 2021-03-10 CURRENT
MR NIGEL BALLARD Secretary 2020-03-31 CURRENT
MR JOHN STANLEY PROBERT Jun 1928 British Director 1999-03-19 UNTIL 2021-02-18 RESIGNED
MR COLIN RICHARD HAWKINS Nov 1955 British Director 1999-03-19 UNTIL 2018-01-31 RESIGNED
MR STEPHEN RANDOLPH BENNETT Apr 1956 British Director 1999-03-19 UNTIL 2020-08-10 RESIGNED
MR STEPHEN RANDOLPH BENNETT Apr 1956 British Secretary 1999-03-19 UNTIL 2020-03-31 RESIGNED
LESTER ALDRIDGE (SECRETARIAL) LIMITED Corporate Secretary 1998-10-23 UNTIL 1999-03-19 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 1998-10-23 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyvern Holdings Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYVERN CARGO LTD DORSET UNITED KINGDOM Active FULL 49410 - Freight transport by road
SHERWOOD ESTATES LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WYVERN HOLDINGS LIMITED POOLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
POOLE EXPRESS LIMITED NEWCASTLE UNDER LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
SMART-EASE LIMITED FERNDOWN UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
FAMIL-EASE LIMITED FERNDOWN UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
DAD-EASE LIMITED FERNDOWN UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
MUM-EASE LIMITED FERNDOWN ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
INTO THE GROOM LTD POOLE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WYVERN CARGO DISTRIBUTION LTD 2023-12-21 31-03-2023 £623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYVERN CARGO LTD DORSET UNITED KINGDOM Active FULL 49410 - Freight transport by road
WYVERN HOLDINGS LIMITED POOLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices