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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents94

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

WYVERN GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 May 1993 (31 years ago)

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Summary

NameWYVERN GROUP LIMITED
Historical names
  • SEC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02819288
Incorporation Date18 May 1993 (31 years ago) / 133 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MIDWE****************************

ActiveUnited Kingdom

MIDLA***************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, ROWLEY REGIS, UNIT 2, BLACKHEATH TRADING ESTATE, B65 0QN

Officers

individual

IndividualUnited Kingdom

Mr Stephen Edward Curtis

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Linda Mary Curtis

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, Linda Mary

Director


Appointed on18 May 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, Stephen Edward

Director


Appointed on18 May 1993

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on18 May 1993

Resigned on18 May 1993

individual

IndividualUnited Kingdom

Curtis, Linda Mary

Secretary


Appointed on06 Jul 1999

Resigned on01 Apr 2004

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,542,552 GBP
(~$1,900,754)
4,016,808 GBP
(~$4,949,567)
View full report
20211,542,552 GBP
(~$2,121,437)
3,892,399 GBP
(~$5,353,129)
View full report

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Events

Old value

29 Jan 2009

Name changeSEC HOLDINGS LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type unaudited abridgedAAView
21 Jul 2022Mortgage satisfy charge fullMR04View
18 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Frequently asked questions

Where is WYVERN GROUP LIMITED's headquarters?

WYVERN GROUP LIMITED's headquarters is located at WEST MIDLANDS, ROWLEY REGIS, UNIT 2, BLACKHEATH TRADING ESTATE, B65 0QN

What is WYVERN GROUP LIMITED's industry?

WYVERN GROUP LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was WYVERN GROUP LIMITED started?

WYVERN GROUP LIMITED was started in 1993

Sources: Companies House