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WYVERN PLACE MANAGEMENT COMPANY LIMITED - 61a High Street, Chobham, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02040191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 61a High Street
- Chobham
- Woking
- Surrey
- GU24 8AF
- England 61a High Street, Chobham, Woking, Surrey, GU24 8AF, England UK
Management
- Geschäftsführung
- BLACKBURN, Charles Arthur
- EDWARDS, Pamela Jane
- GROOME, Roger Denman
- MC COY, David
- O'CALLAGHAN, Kevin
- Prokuristen
- BLACKBURN, Charles Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1986
- Alter der Firma 1986-07-23 38 Jahre
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEMBERCROWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2024-11-08
- Letzte Einreichung: 2023-10-25
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WYVERN PLACE MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- WYVERN PLACE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02040191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1986 registriert. WYVERN PLACE MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEMBERCROWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über 61A High Street erreicht werden.
Jetzt sichern WYVERN PLACE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wyvern Place Management Company Limited - 61a High Street, Chobham, Woking, Surrey, Grossbritannien
- 1986-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-10) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
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confirmation-statement-with-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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confirmation-statement-with-updates (2022-10-25) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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confirmation-statement-with-updates (2020-10-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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confirmation-statement-with-no-updates (2017-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-04-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-24) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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appoint-person-secretary-company-with-name (2010-02-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA
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change-person-secretary-company-with-change-date (2010-05-15) - CH03
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change-person-director-company-with-change-date (2010-05-15) - CH01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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termination-secretary-company-with-name (2010-11-01) - TM02
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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termination-secretary-company-with-name (2010-05-15) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-09) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-01) - AA
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legacy (2005-06-09) - 288b
-
legacy (2005-10-17) - 288a
-
legacy (2005-08-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363s
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legacy (2004-10-19) - 288b
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accounts-with-made-up-date (2004-04-22) - AA
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legacy (2004-04-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 288b
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accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-07-10) - 288b
-
legacy (2003-11-26) - 363s
-
legacy (2003-11-26) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
-
accounts-with-made-up-date (2002-10-25) - AA
-
legacy (2002-07-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-15) - 288b
-
legacy (2001-05-14) - 288b
-
legacy (2001-10-29) - 363s
-
accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
-
legacy (2000-09-08) - 288a
-
accounts-with-made-up-date (2000-09-08) - AA
-
legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
-
legacy (1999-01-06) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-09-14) - 288a
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accounts-with-made-up-date (1999-09-29) - AA
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288a
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accounts-with-made-up-date (1998-05-15) - AA
-
legacy (1998-05-15) - 288a
-
legacy (1998-03-11) - 288b
-
legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 363s
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accounts-with-made-up-date (1997-08-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 363s
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accounts-with-made-up-date (1996-09-23) - AA
-
legacy (1996-07-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
legacy (1995-03-01) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-11-20) - 363s
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accounts-with-made-up-date (1995-08-03) - AA
-
legacy (1995-08-17) - 288
-
legacy (1995-07-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 288
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accounts-with-made-up-date (1994-08-18) - AA
-
legacy (1994-09-20) - 288
-
legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 288
-
legacy (1993-11-22) - 363s
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accounts-with-made-up-date (1993-09-21) - AA
-
legacy (1993-09-16) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-03-11) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-24) - AA
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accounts-with-made-up-date (1992-11-04) - AA
-
legacy (1992-11-11) - 288
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legacy (1992-12-09) - 363b
-
legacy (1992-12-11) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
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legacy (1990-04-20) - 288
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legacy (1990-11-16) - 363
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accounts-with-made-up-date (1990-11-16) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-18) - AA
-
legacy (1989-01-10) - 288
-
legacy (1989-10-18) - 363
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accounts-with-made-up-date (1989-03-31) - AA
-
legacy (1989-03-31) - 363
-
legacy (1989-03-19) - AC42
-
legacy (1989-02-05) - 288
keyboard_arrow_right 1988
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legacy (1988-03-21) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 288
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legacy (1987-12-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-14) - CERTNM
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memorandum-articles (1986-10-08) - MEM/ARTS
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legacy (1986-09-19) - 287
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legacy (1986-09-19) - 288
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certificate-incorporation (1986-07-23) - CERTINC