WYVERN DM LIMITED
GEORGE COURT, BARTHOLOMEW'S WALK, ELY CB7 4JW- Active
- Private Limited Company
- Company No. 05278361
- Last Updated: 01 Mar 2024
Company Profile
WYVERN DM LIMITED was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in ELY. WYVERN DM LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | WYVERN DM LIMITED |
|---|---|
| Company number | 05278361 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE COURT BARTHOLOMEW'S WALK ELY CB7 4JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian David Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Hayley Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Trevor Brooks Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYVERN DM LIMITED | 04 Nov 2004 |
| STRATEGIC DIRECT MARKETING LIMITED | 04 Mar 2005 |