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WYVERN (WREXHAM) LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 02304075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-11
- Dissolved on
- 2021-05-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- European Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.1317) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
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WYVERN (WREXHAM) LIMITED Company Description
- WYVERN (WREXHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02304075. Its current trading status is "closed". It was registered 1988-10-11. It was previously called TRUSHELFCO (NO.1317) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at First Floor Unit 3140 Park Square Solihull Parkway .
Get WYVERN (WREXHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyvern (Wrexham) Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-02) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-amended-with-accounts-type-full (2010-01-06) - AAMD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-10) - CH04
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legacy (2009-02-08) - 288c
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-03-19) - 403a
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legacy (2008-04-25) - 288c
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accounts-with-accounts-type-dormant (2008-10-08) - AA
-
legacy (2008-04-25) - 287
-
legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-08-01) - 225
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-04) - 287
-
legacy (2007-03-03) - 288a
-
legacy (2007-03-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-dormant (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-dormant (2005-06-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-24) - AA
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legacy (2004-10-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-23) - AA
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legacy (2003-10-21) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-10-16) - 363a
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legacy (2002-08-13) - 287
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legacy (2002-07-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363a
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accounts-with-accounts-type-full (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363a
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accounts-with-accounts-type-full (2000-06-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-10-15) - 363a
keyboard_arrow_right 1998
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miscellaneous (1998-12-09) - MISC
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legacy (1998-11-20) - 225
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legacy (1998-10-16) - 363a
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accounts-with-accounts-type-full (1998-07-23) - AA
-
legacy (1998-07-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363a
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accounts-with-accounts-type-full (1997-07-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-10-18) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 363x
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legacy (1995-10-17) - 363(353)
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-07-20) - 288
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legacy (1995-01-11) - 287
keyboard_arrow_right 1994
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-10-14) - 363x
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accounts-with-accounts-type-full (1994-08-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-12) - AA
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accounts-with-accounts-type-full (1993-11-12) - AA
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legacy (1993-10-19) - 363x
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legacy (1993-08-20) - 288
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resolution (1993-02-01) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-02) - 288
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legacy (1992-03-30) - 288
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legacy (1992-10-20) - 363s
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legacy (1992-06-27) - 403a
keyboard_arrow_right 1991
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-09-09) - 288
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resolution (1991-10-24) - RESOLUTIONS
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legacy (1991-11-14) - 225(1)
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legacy (1991-11-14) - 287
-
legacy (1991-11-14) - 288
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legacy (1991-10-24) - 88(2)R
-
legacy (1991-11-18) - 395
-
legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 363a
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legacy (1990-09-05) - 287
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legacy (1990-06-14) - 288
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legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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legacy (1989-01-30) - 88(2)
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legacy (1989-01-13) - 287
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legacy (1989-01-16) - 123
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certificate-change-of-name-company (1989-01-16) - CERTNM
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resolution (1989-02-08) - RESOLUTIONS
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legacy (1989-01-13) - 224
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memorandum-articles (1989-03-07) - MEM/ARTS
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legacy (1989-05-18) - 395
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legacy (1989-01-13) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-10-11) - NEWINC