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WYVERN SECURITIES LIMITED
Active
01143767 · incorporated 1973-11-06
WYVERN SECURITIES LIMITED is an active UK private limited company, incorporated on 6 November 1973 at Companies House (number 01143767; OpenRegistry canonical ID GB-01143767-wyvern-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 134 active companies registered in Yarmouth, Isle Of Wight (postcode PO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SPINNAKERS MAIN ROAD, BOULDNOR, YARMOUTH, ISLE OF WIGHT, PO41 0UR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-30 . Next accounts due 2026-12-30 . Financial year-end: 30/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-08 . Next confirmation statement due 2027-02-22 .
Mortgages and charges
6 charges recorded against the company at Companies House:
3 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control WYVERN SECURITIES LIMITED has 4 persons with significant control on file:
Mr John Rockcliff Smart born 1956 resident in United Kingdom, British national. Notified 2021-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Mr David Alan Caldicott born 1946 resident in United Kingdom, British national. Notified 2022-01-24. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Mr David Jeffery Patrick Stevens born 1979 resident in United Kingdom, British national. Notified 2022-01-24. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Draco Investments (Kent) Ltd Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Pamela Yvonne Richards born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Louise Anne Walker born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Pamela Yvonne Richards Trustee born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael William Devall born 1981 resident in United Kingdom, British national. Notified 2021-05-05. Ceased 2022-01-24. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Yarmouth:
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