About

Registered Number: 03650790
Date of Incorporation: 16/10/1998 (22 years and 1 month ago)
Company Status: Active
Registered Address: Wyvern House Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JJ

 

Wyvern Training Solutions Ltd was registered on 16 October 1998, it's status at Companies House is "Active". The organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Graeme Thomas 16 October 1998 16 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Martin Peberdy/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Linda Jane Peberdy/
1961-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 October 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 26 October 2016
AR01 - Annual Return 22 October 2015
CERTNM - Change of name certificate 22 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 30 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 21 October 1999
225 - Change of Accounting Reference Date 11 May 1999
287 - Change in situation or address of Registered Office 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
225 - Change of Accounting Reference Date 11 November 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
NEWINC - New incorporation documents 16 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.