Wyvern Cargo Distribution Ltd in Broom Road POOLE

Wyvern Cargo Distribution Ltd POOLE

Wyvern Cargo Distribution started in year 1998 as Private Limited Company with registration number 03654831. The Wyvern Cargo Distribution company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Poole at Southern Distribution Centre. Postal code: BH12 4NR. Since 1999/03/08 Wyvern Cargo Distribution Ltd is no longer carrying the name Honeycombe 86.

Currently there are 3 directors in the the firm, namely Simon S., Nigel B. and Evan S.. In addition one secretary - Nigel B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 31 March 2020.

Wyvern Cargo Distribution Ltd Address / Contact

Office Address	Southern Distribution Centre
Office Address2	Broom Road
Town	Poole
Post code	BH12 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03654831
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Simon S.

Position: Director

Appointed: 10 March 2021

Nigel B.

Position: Director

Appointed: 10 March 2021

Nigel B.

Position: Secretary

Appointed: 31 March 2020

Evan S.

Position: Director

Appointed: 19 March 1999

John P.

Position: Director

Appointed: 19 March 1999

Resigned: 18 February 2021

Stephen B.

Position: Director

Appointed: 19 March 1999

Resigned: 10 August 2020

Stephen B.

Position: Secretary

Appointed: 19 March 1999

Resigned: 31 March 2020

Colin H.

Position: Director

Appointed: 19 March 1999

Resigned: 31 January 2018

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 23 October 1998

Resigned: 19 March 1999

Lester Aldridge (secretarial) Limited

Position: Corporate Secretary

Appointed: 23 October 1998

Resigned: 19 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Wyvern Holdings Limited from Poole, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wyvern Holdings Limited

Southern Distribution Centre Broom Road, Poole, Dorset, BH12 4NR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06675088
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Honeycombe 86	March 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	623	623

Other
Creditors	623	623
Net Current Assets Liabilities	623	623
Total Assets Less Current Liabilities	623	623

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 11th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 11th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/10/04	annual return
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 16th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 16th, November 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2000/11/21 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/21 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 24th, March 1999	accounts	Free Download (1 page)

Wyvern Cargo Distribution Ltd POOLE

Wyvern Cargo Distribution Ltd Address / Contact

Company Information / Profile

Company staff

Simon S.

Nigel B.

Nigel B.

Evan S.

John P.

Stephen B.

Stephen B.

Colin H.

Lester Aldridge (management) Limited

Lester Aldridge (secretarial) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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