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Home > England & Wales Companies > WYVERN (WREXHAM) LIMITED
Company Information for

WYVERN (WREXHAM) LIMITED

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
Company Registration Number
02304075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wyvern (wrexham) Ltd
WYVERN (WREXHAM) LIMITED was founded on 1988-10-11 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Wyvern (wrexham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WYVERN (WREXHAM) LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
Other companies in OX5
 
Filing Information
Company Number 02304075
Company ID Number 02304075
Date formed 1988-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-16 18:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYVERN (WREXHAM) LIMITED
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Company Officers of WYVERN (WREXHAM) LIMITED

Current Directors
Officer Role Date Appointed
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
 Company Secretary 2007-07-23
CLAIRE LOUISE CATLIN
 Director 2016-09-23
ANTON CLIVE JEARY
 Director 2007-02-05
MARTIN PETER WHEATLEY
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MCCLUSKEY
 Director 2011-12-20 2015-05-14
MARC ARTHUR RONCHETTI
 Director 2009-12-01 2011-12-20
CONNOR MCCORMACK
 Director 2007-02-05 2009-12-01
MARK DERRICK BEACHAM
 Company Secretary 1992-02-25 2007-07-23
RICHARD TERENCE PALMER
 Director 1991-11-04 2007-02-05
ANN CHRISETTE WILSON
 Director 1991-11-04 2007-02-05
JAMES EDWARD BIRCH
 Director 1992-03-23 1993-08-09
IAN PAUL KATTE
 Company Secretary 1991-11-04 1992-02-25
CLIFFORD JOHN BOSLEY
 Director 1991-11-04 1992-02-25
JOHN SIMPSON BINMORE
 Company Secretary 1990-04-25 1991-11-04
JOHN SIMPSON BINMORE
 Director 1990-04-25 1991-11-04
RICHARD EDWIN LEWIS
 Director 1990-04-25 1991-08-15
ANDREW JOHN SHAW
 Director 1990-04-25 1991-08-15
PETER CHRISTOPHER WILLIAM HOPKINS
 Director 1990-04-25 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED ARMSTRONG MASSEY (YORK) LIMITED Company Secretary 2015-07-31 CURRENT 2015-03-03 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CHAPELGATE MOTORS LIMITED Company Secretary 2007-10-19 CURRENT 1993-08-03 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CHAPELGATE HOLDINGS LIMITED Company Secretary 2007-10-19 CURRENT 2002-12-03 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED D.J. SMITH LIMITED Company Secretary 2007-07-23 CURRENT 1962-01-23 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED H A FOX LIMITED Company Secretary 2007-07-23 CURRENT 1970-04-30 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED AUTOMOBILES OF DISTINCTION LIMITED Company Secretary 2007-07-23 CURRENT 1989-01-31 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CASEMOUNT HOLDINGS LIMITED Company Secretary 2007-07-23 CURRENT 1989-07-04 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED PACKAGING INDUSTRIES LIMITED Company Secretary 2007-07-23 CURRENT 1958-03-05 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED SMITH KNIGHT FAY (HOLDINGS) LIMITED Company Secretary 2007-07-23 CURRENT 1976-11-12 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND LIMITED Company Secretary 2007-07-23 CURRENT 1921-02-07 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND HEATHROW LIMITED Company Secretary 2007-07-23 CURRENT 1982-09-17 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CASTLE MOTORS (YORK) LIMITED Company Secretary 2007-07-23 CURRENT 1985-04-04 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 TRADE PARTS LIMITED Company Secretary 2007-07-03 CURRENT 2005-04-06 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND TRUSTEES LIMITED Company Secretary 2007-06-26 CURRENT 1992-07-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MOTORS INTERNATIONAL LIMITED Company Secretary 2007-06-01 CURRENT 1948-04-29 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE TRANSITION LIMITED Company Secretary 2006-11-28 CURRENT 2000-08-16 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (HILL) LIMITED Company Secretary 2006-07-04 CURRENT 1991-12-13 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (PROPERTIES) LIMITED Company Secretary 2006-07-04 CURRENT 1967-11-09 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST LIMITED Company Secretary 2006-07-04 CURRENT 1992-11-09 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (ACRE) LIMITED Company Secretary 2006-07-04 CURRENT 1994-07-14 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (2) LIMITED Company Secretary 2006-07-04 CURRENT 1996-03-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (BROOK) LIMITED Company Secretary 2006-07-04 CURRENT 1997-04-03 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (HOLDINGS) LIMITED Company Secretary 2006-07-04 CURRENT 1998-12-16 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NOTNEEDED NO. 144 LIMITED Company Secretary 2006-05-06 CURRENT 1979-12-28 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE NORTH WEST LIMITED Company Secretary 2005-04-06 CURRENT 1949-07-06 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE NORTH WEST GROUP LIMITED Company Secretary 2005-04-06 CURRENT 1998-02-25 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MOTORS PENSION TRUST LIMITED Company Secretary 2004-10-06 CURRENT 1992-03-31 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE PARK LANE LIMITED Company Secretary 2004-09-09 CURRENT 2002-10-11 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE UK LIMITED Company Secretary 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED AUTOBYTEL UK LIMITED Company Secretary 2004-08-09 CURRENT 1997-11-19 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MIDLANDS LIMITED Company Secretary 2004-08-09 CURRENT 1998-11-25 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L & C AUTO SERVICES (CROYDON) LIMITED Company Secretary 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED THE COOPER GROUP LIMITED Company Secretary 2004-08-09 CURRENT 1964-10-05 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 RETAIL LIMITED Company Secretary 2004-08-09 CURRENT 1923-12-19 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 ESTATES LIMITED Company Secretary 2004-08-09 CURRENT 1934-10-29 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED KINTO UK LIMITED Company Secretary 2004-08-09 CURRENT 1965-02-17 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GERARD MANN LIMITED Company Secretary 2004-08-09 CURRENT 1960-05-26 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L.& C.AUTO SERVICES LIMITED Company Secretary 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L & C BANSTEAD LIMITED Company Secretary 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BATES MOTORS (BELCHER) LIMITED Company Secretary 2004-08-09 CURRENT 1910-02-25 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN EUROPEAN MOTOR HOLDINGS LIMITED Director 2016-09-23 CURRENT 1912-05-24 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN H A FOX LIMITED Director 2016-09-23 CURRENT 1970-04-30 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN DANE MOTOR COMPANY (CHESTER) LIMITED Director 2016-09-23 CURRENT 1984-04-11 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE UK LIMITED Director 2016-09-23 CURRENT 1999-01-15 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE NORTH WEST LIMITED Director 2016-09-23 CURRENT 1949-07-06 Active
CLAIRE LOUISE CATLIN INCHCAPE EAST (HILL) LIMITED Director 2016-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (PROPERTIES) LIMITED Director 2016-09-23 CURRENT 1967-11-09 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MILL GARAGES LIMITED Director 2016-09-23 CURRENT 1987-02-05 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN AUTOMOBILES OF DISTINCTION LIMITED Director 2016-09-23 CURRENT 1989-01-31 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND MOTOR GROUP LIMITED Director 2016-09-23 CURRENT 1989-12-07 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST LIMITED Director 2016-09-23 CURRENT 1992-11-09 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (ACRE) LIMITED Director 2016-09-23 CURRENT 1994-07-14 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (2) LIMITED Director 2016-09-23 CURRENT 1996-03-15 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (BROOK) LIMITED Director 2016-09-23 CURRENT 1997-04-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (HOLDINGS) LIMITED Director 2016-09-23 CURRENT 1998-12-16 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN CHAPELGATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2002-12-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN PACKAGING INDUSTRIES LIMITED Director 2016-09-23 CURRENT 1958-03-05 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN SMITH KNIGHT FAY LIMITED Director 2016-09-23 CURRENT 1961-08-30 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN SMITH KNIGHT FAY (HOLDINGS) LIMITED Director 2016-09-23 CURRENT 1976-11-12 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND LIMITED Director 2016-09-23 CURRENT 1921-02-07 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORTHFIELD GARAGE (TETBURY) LIMITED Director 2016-09-23 CURRENT 1963-07-16 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MALTON MOTORS LIMITED Director 2016-09-23 CURRENT 1955-09-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN JAMES EDWARDS (CHESTER) LIMITED Director 2016-09-23 CURRENT 1947-03-24 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND HEATHROW LIMITED Director 2016-09-23 CURRENT 1982-09-17 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MALTON MOTORS FLEET LIMITED Director 2016-09-23 CURRENT 1984-04-12 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN CASTLE MOTORS (YORK) LIMITED Director 2016-09-23 CURRENT 1985-04-04 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE NORTH WEST GROUP LIMITED Director 2016-09-23 CURRENT 1998-02-25 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN KINTO UK LIMITED Director 2016-04-29 CURRENT 1965-02-17 Active
CLAIRE LOUISE CATLIN INCHCAPE PARK LANE LIMITED Director 2015-10-06 CURRENT 2002-10-11 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN GROUP 1 TRADE PARTS LIMITED Director 2015-10-06 CURRENT 2005-04-06 Active
CLAIRE LOUISE CATLIN THE COOPER GROUP LIMITED Director 2015-10-06 CURRENT 1964-10-05 Active
CLAIRE LOUISE CATLIN CHAPELGATE MOTORS LIMITED Director 2015-10-05 CURRENT 1993-08-03 Active
CLAIRE LOUISE CATLIN AUTOBYTEL UK LIMITED Director 2015-10-05 CURRENT 1997-11-19 Active
CLAIRE LOUISE CATLIN GROUP 1 RETAIL LIMITED Director 2015-10-05 CURRENT 1923-12-19 Active
CLAIRE LOUISE CATLIN GROUP 1 ESTATES LIMITED Director 2015-10-05 CURRENT 1934-10-29 Active
CLAIRE LOUISE CATLIN GERARD MANN LIMITED Director 2015-10-05 CURRENT 1960-05-26 Active
CLAIRE LOUISE CATLIN ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1990-02-26 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN ARMSTRONG MASSEY (YORK) LIMITED Director 2015-07-31 CURRENT 2015-03-03 Active
ANTON CLIVE JEARY EUROPEAN MOTOR HOLDINGS LIMITED Director 2015-05-14 CURRENT 1912-05-24 Active - Proposal to Strike off
ANTON CLIVE JEARY DANE MOTOR COMPANY (CHESTER) LIMITED Director 2015-05-14 CURRENT 1984-04-11 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE NORTH WEST LIMITED Director 2015-05-14 CURRENT 1949-07-06 Active
ANTON CLIVE JEARY INCHCAPE EAST (HILL) LIMITED Director 2015-05-14 CURRENT 1991-12-13 Active - Proposal to Strike off
ANTON CLIVE JEARY MILL GARAGES LIMITED Director 2015-05-14 CURRENT 1987-02-05 Active - Proposal to Strike off
ANTON CLIVE JEARY NORMAND MOTOR GROUP LIMITED Director 2015-05-14 CURRENT 1989-12-07 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE EAST LIMITED Director 2015-05-14 CURRENT 1992-11-09 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE EAST (ACRE) LIMITED Director 2015-05-14 CURRENT 1994-07-14 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE EAST (2) LIMITED Director 2015-05-14 CURRENT 1996-03-15 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE EAST (BROOK) LIMITED Director 2015-05-14 CURRENT 1997-04-03 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE EAST (HOLDINGS) LIMITED Director 2015-05-14 CURRENT 1998-12-16 Active - Proposal to Strike off
ANTON CLIVE JEARY CHAPELGATE HOLDINGS LIMITED Director 2015-05-14 CURRENT 2002-12-03 Active - Proposal to Strike off
ANTON CLIVE JEARY SMITH KNIGHT FAY LIMITED Director 2015-05-14 CURRENT 1961-08-30 Active - Proposal to Strike off
ANTON CLIVE JEARY SMITH KNIGHT FAY (HOLDINGS) LIMITED Director 2015-05-14 CURRENT 1976-11-12 Active - Proposal to Strike off
ANTON CLIVE JEARY NORTHFIELD GARAGE (TETBURY) LIMITED Director 2015-05-14 CURRENT 1963-07-16 Active - Proposal to Strike off
ANTON CLIVE JEARY MALTON MOTORS LIMITED Director 2015-05-14 CURRENT 1955-09-03 Active - Proposal to Strike off
ANTON CLIVE JEARY JAMES EDWARDS (CHESTER) LIMITED Director 2015-05-14 CURRENT 1947-03-24 Active - Proposal to Strike off
ANTON CLIVE JEARY MALTON MOTORS FLEET LIMITED Director 2015-05-14 CURRENT 1984-04-12 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE NORTH WEST GROUP LIMITED Director 2015-05-14 CURRENT 1998-02-25 Active - Proposal to Strike off
ANTON CLIVE JEARY NORMAND TRUSTEES LIMITED Director 2015-04-02 CURRENT 1992-07-15 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 1948-04-29 Active
ANTON CLIVE JEARY CASEMOUNT HOLDINGS LIMITED Director 2012-05-30 CURRENT 1989-07-04 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE MIDLANDS LIMITED Director 2012-05-30 CURRENT 1998-11-25 Active - Proposal to Strike off
ANTON CLIVE JEARY NOTNEEDED NO. 144 LIMITED Director 2011-05-18 CURRENT 1979-12-28 Active
ANTON CLIVE JEARY INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2008-12-19 CURRENT 1998-06-12 Active
ANTON CLIVE JEARY INCHCAPE CORPORATE SERVICES LIMITED Director 2008-07-14 CURRENT 1975-12-01 Active
ANTON CLIVE JEARY D.J. SMITH LIMITED Director 2007-02-05 CURRENT 1962-01-23 Active - Proposal to Strike off
ANTON CLIVE JEARY H A FOX LIMITED Director 2007-02-05 CURRENT 1970-04-30 Active - Proposal to Strike off
ANTON CLIVE JEARY NOTNEEDED NO. 145 LIMITED Director 2007-02-05 CURRENT 1986-10-09 Active - Proposal to Strike off
ANTON CLIVE JEARY AUTOMOBILES OF DISTINCTION LIMITED Director 2007-02-05 CURRENT 1989-01-31 Active - Proposal to Strike off
ANTON CLIVE JEARY PACKAGING INDUSTRIES LIMITED Director 2007-02-05 CURRENT 1958-03-05 Active - Proposal to Strike off
ANTON CLIVE JEARY NORMAND LIMITED Director 2007-02-05 CURRENT 1921-02-07 Active - Proposal to Strike off
ANTON CLIVE JEARY NORMAND HEATHROW LIMITED Director 2007-02-05 CURRENT 1982-09-17 Active - Proposal to Strike off
ANTON CLIVE JEARY CASTLE MOTORS (YORK) LIMITED Director 2007-02-05 CURRENT 1985-04-04 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE TRANSITION LIMITED Director 2006-11-28 CURRENT 2000-08-16 Active
ANTON CLIVE JEARY INCHCAPE EAST (PROPERTIES) LIMITED Director 2006-09-18 CURRENT 1967-11-09 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE UK LIMITED Director 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
ANTON CLIVE JEARY L & C AUTO SERVICES (CROYDON) LIMITED Director 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
ANTON CLIVE JEARY L.& C.AUTO SERVICES LIMITED Director 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
ANTON CLIVE JEARY L & C BANSTEAD LIMITED Director 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
ANTON CLIVE JEARY BATES MOTORS (BELCHER) LIMITED Director 2004-08-09 CURRENT 1910-02-25 Active - Proposal to Strike off
ANTON CLIVE JEARY ENTERPRISE CAR FINANCE LIMITED Director 2003-12-18 CURRENT 1996-07-18 Liquidation
ANTON CLIVE JEARY FERRARI CONCESSIONAIRES LIMITED Director 2003-08-27 CURRENT 1958-07-01 Active
ANTON CLIVE JEARY TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Director 2003-08-27 CURRENT 1966-11-30 Active
ANTON CLIVE JEARY TOZER INTERNATIONAL HOLDINGS LIMITED Director 2003-08-27 CURRENT 1971-12-07 Active
ANTON CLIVE JEARY NEXUS CORPORATION LIMITED Director 2003-08-27 CURRENT 1968-12-31 Active
ANTON CLIVE JEARY MANN EGERTON AND COMPANY LIMITED Director 2003-08-27 CURRENT 1905-03-03 Active
ANTON CLIVE JEARY INCHCAPE KMG LIMITED Director 2003-08-27 CURRENT 1930-06-26 Active
ANTON CLIVE JEARY PENTA WATFORD LIMITED Director 2003-08-27 CURRENT 1984-02-23 Active - Proposal to Strike off
ANTON CLIVE JEARY INCHCAPE MOTORS PENSION TRUST LIMITED Director 2001-02-01 CURRENT 1992-03-31 Active - Proposal to Strike off
MARTIN PETER WHEATLEY ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1990-02-26 Active - Proposal to Strike off
MARTIN PETER WHEATLEY ARMSTRONG MASSEY (YORK) LIMITED Director 2015-07-31 CURRENT 2015-03-03 Active
MARTIN PETER WHEATLEY INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2008-12-19 CURRENT 1998-06-12 Active
MARTIN PETER WHEATLEY EUROPEAN MOTOR HOLDINGS LIMITED Director 2008-09-24 CURRENT 1912-05-24 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE CORPORATE SERVICES LIMITED Director 2008-07-14 CURRENT 1975-12-01 Active
MARTIN PETER WHEATLEY CHAPELGATE MOTORS LIMITED Director 2007-10-19 CURRENT 1993-08-03 Active
MARTIN PETER WHEATLEY CHAPELGATE HOLDINGS LIMITED Director 2007-10-19 CURRENT 2002-12-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY GROUP 1 TRADE PARTS LIMITED Director 2007-07-03 CURRENT 2005-04-06 Active
MARTIN PETER WHEATLEY INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2007-06-01 CURRENT 1948-04-29 Active
MARTIN PETER WHEATLEY D.J. SMITH LIMITED Director 2007-02-05 CURRENT 1962-01-23 Active - Proposal to Strike off
MARTIN PETER WHEATLEY H A FOX LIMITED Director 2007-02-05 CURRENT 1970-04-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY DANE MOTOR COMPANY (CHESTER) LIMITED Director 2007-02-05 CURRENT 1984-04-11 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MILL GARAGES LIMITED Director 2007-02-05 CURRENT 1987-02-05 Active - Proposal to Strike off
MARTIN PETER WHEATLEY AUTOMOBILES OF DISTINCTION LIMITED Director 2007-02-05 CURRENT 1989-01-31 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND MOTOR GROUP LIMITED Director 2007-02-05 CURRENT 1989-12-07 Active - Proposal to Strike off
MARTIN PETER WHEATLEY PACKAGING INDUSTRIES LIMITED Director 2007-02-05 CURRENT 1958-03-05 Active - Proposal to Strike off
MARTIN PETER WHEATLEY SMITH KNIGHT FAY LIMITED Director 2007-02-05 CURRENT 1961-08-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY SMITH KNIGHT FAY (HOLDINGS) LIMITED Director 2007-02-05 CURRENT 1976-11-12 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND LIMITED Director 2007-02-05 CURRENT 1921-02-07 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORTHFIELD GARAGE (TETBURY) LIMITED Director 2007-02-05 CURRENT 1963-07-16 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MALTON MOTORS LIMITED Director 2007-02-05 CURRENT 1955-09-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY JAMES EDWARDS (CHESTER) LIMITED Director 2007-02-05 CURRENT 1947-03-24 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND HEATHROW LIMITED Director 2007-02-05 CURRENT 1982-09-17 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MALTON MOTORS FLEET LIMITED Director 2007-02-05 CURRENT 1984-04-12 Active - Proposal to Strike off
MARTIN PETER WHEATLEY CASTLE MOTORS (YORK) LIMITED Director 2007-02-05 CURRENT 1985-04-04 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE TRANSITION LIMITED Director 2006-11-28 CURRENT 2000-08-16 Active
MARTIN PETER WHEATLEY INCHCAPE EAST (HILL) LIMITED Director 2006-07-04 CURRENT 1991-12-13 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (PROPERTIES) LIMITED Director 2006-07-04 CURRENT 1967-11-09 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST LIMITED Director 2006-07-04 CURRENT 1992-11-09 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (ACRE) LIMITED Director 2006-07-04 CURRENT 1994-07-14 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (2) LIMITED Director 2006-07-04 CURRENT 1996-03-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (BROOK) LIMITED Director 2006-07-04 CURRENT 1997-04-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (HOLDINGS) LIMITED Director 2006-07-04 CURRENT 1998-12-16 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE NORTH WEST LIMITED Director 2005-04-06 CURRENT 1949-07-06 Active
MARTIN PETER WHEATLEY INCHCAPE NORTH WEST GROUP LIMITED Director 2005-04-06 CURRENT 1998-02-25 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE UK LIMITED Director 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MARTIN PETER WHEATLEY L & C AUTO SERVICES (CROYDON) LIMITED Director 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
MARTIN PETER WHEATLEY KINTO UK LIMITED Director 2004-08-09 CURRENT 1965-02-17 Active
MARTIN PETER WHEATLEY L.& C.AUTO SERVICES LIMITED Director 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY L & C BANSTEAD LIMITED Director 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY THE COOPER GROUP LIMITED Director 2004-06-18 CURRENT 1964-10-05 Active
MARTIN PETER WHEATLEY GROUP 1 RETAIL LIMITED Director 2004-06-18 CURRENT 1923-12-19 Active
MARTIN PETER WHEATLEY GERARD MANN LIMITED Director 2004-06-18 CURRENT 1960-05-26 Active
MARTIN PETER WHEATLEY INCHCAPE PARK LANE LIMITED Director 2003-11-01 CURRENT 2002-10-11 Active - Proposal to Strike off
MARTIN PETER WHEATLEY GROUP 1 ESTATES LIMITED Director 2003-11-01 CURRENT 1934-10-29 Active
MARTIN PETER WHEATLEY AUTOBYTEL UK LIMITED Director 2002-04-12 CURRENT 1997-11-19 Active
MARTIN PETER WHEATLEY FERRARI CONCESSIONAIRES LIMITED Director 2000-03-01 CURRENT 1958-07-01 Active
MARTIN PETER WHEATLEY NEXUS CORPORATION LIMITED Director 2000-03-01 CURRENT 1968-12-31 Active
MARTIN PETER WHEATLEY MANN EGERTON AND COMPANY LIMITED Director 2000-03-01 CURRENT 1905-03-03 Active
MARTIN PETER WHEATLEY INCHCAPE KMG LIMITED Director 2000-03-01 CURRENT 1930-06-26 Active
MARTIN PETER WHEATLEY PENTA WATFORD LIMITED Director 2000-03-01 CURRENT 1984-02-23 Active - Proposal to Strike off
MARTIN PETER WHEATLEY TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Director 1999-09-21 CURRENT 1966-11-30 Active
MARTIN PETER WHEATLEY TOZER INTERNATIONAL HOLDINGS LIMITED Director 1998-12-23 CURRENT 1971-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX
2019-07-09AP01DIRECTOR APPOINTED MR THOMAS ANDREW DALE
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY
2018-11-13AP01DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN
2018-09-27CH01Director's details changed for Mrs Claire Louise Catlin on 2018-09-01
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11PSC05Change of details for European Motor Holdings Limited as a person with significant control on 2018-04-01
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
2016-02-26CH01Director's details changed for Mr Martin Peter Wheatley on 2016-01-29
2016-02-17CH01Director's details changed for Mr Martin Peter Wheatley on 2016-01-29
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-30AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16CH01Director's details changed for Ross Mccluskey on 2014-06-05
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-06AR0111/10/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0111/10/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
2012-01-05AP01DIRECTOR APPOINTED ROSS MCCLUSKEY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
2011-10-25AR0111/10/11 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AA31/12/09 TOTAL EXEMPTION FULL
2010-10-21AR0111/10/10 FULL LIST
2010-01-08AP01DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2009-11-10AR0111/10/09 FULL LIST
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 11/10/2009
2009-02-08288cSECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HEREFORDSHIRE WD18 8PY
2008-11-11363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-11-08363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-01225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-03288bDIRECTOR RESIGNED
2006-10-11363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-10-13363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-10-15363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-10-21363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-10-16363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-18363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-10-17363aRETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-10-15363aRETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-09MISC225
1998-11-20225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
1998-10-16363aRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WYVERN (WREXHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYVERN (WREXHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WYVERN (WREXHAM) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WYVERN (WREXHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYVERN (WREXHAM) LIMITED
Trademarks
We have not found any records of WYVERN (WREXHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYVERN (WREXHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYVERN (WREXHAM) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WYVERN (WREXHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYVERN (WREXHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYVERN (WREXHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7YN