OpenCompanies

Wyvern Securities Limited

Company number
01143767
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1973
Nature of business
Activities of head offices
Corporate group
Dalcote Investments Ltd (2 companies)

Registered office

Spinnakers Main Road
Bouldnor
Yarmouth
PO41 0UR

Control

NameNature of controlNotifiedCeased
Mrs Louise Anne Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 May 2021
Mrs Pamela Yvonne Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 May 2021
Mrs Pamela Yvonne Richards Trustee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 May 2021
Mr Michael William Devall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 5 May 2021 24 Jan 2022
Mr David Jeffery Patrick Stevens Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 24 Jan 2022
Mr David Alan Caldicott Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 24 Jan 2022
Mr John Rockliff Smart Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 5 May 2021
Draco Investments (Kent) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 May 2021

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - £12,875 0
31 Mar 2024 - £967 0
31 Mar 2023 - £1,331 0
31 Mar 2022 - £3,172 0
31 Mar 2021 - £21,332 0
31 Mar 2020 £352,993 £6,108 0
31 Mar 2019 £338,703 £13,287 -
31 Mar 2018 £234,815 £9,465 -
31 Mar 2017 £244,831 £513,893 -
31 Mar 2016 £259,684 £445,077 -
31 Mar 2015 £286,137 £555,641 -
31 Mar 2014 - - -
31 Mar 2013 £229,150 £519,432 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Owned by

Wyvern Securities Limited → Dalcote Investments Ltd

Controls

Companies at the same address

Data