WYVERN SECURITIES LIMITED

Company summary

Company number: 01143767
Status: ACTIVE
Incorporated / age: 6 November 197352 years
Registered office: Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
Accounts due: 30 December 2026
Confirmation statement due: 22 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
Nature of business
Activities of head offices
Previous company names
WYVERN (CRAH) COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGHT BROWN SERVICES LIMITED ACTIVE	Secretary	05 May 2021				Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom
CALDICOTT, David Alan ACTIVE	Director	05 May 2021		United Kingdom	May 1946	Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
CALDICOTT, Ronald Alan RESIGNED	Secretary		06 Feb 1994			Newlands Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
RICHARDS, Pamela Yvonne RESIGNED	Secretary	06 Oct 1994	05 May 2021			Timberyard House Bedgebury Pinetum, Goudhurst, Cranbrook, Kent, TN17 2SJ
CALDICOTT, David Alexander RESIGNED	Director	05 May 2021	01 Oct 2021	England	June 1990	Spinnakers, Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
CALDICOTT, Ronald Alan RESIGNED	Director		06 Feb 1994		March 1914	Newlands Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
CALDICOTT, Yvonne Lillian RESIGNED	Director		07 Nov 2012		May 1922	9 Reddington Close, South Croydon, Surrey, CR2 0QZ
PEARSON, Peter John RESIGNED	Director	13 Nov 2012	05 May 2021	United Kingdom	October 1933	Timberyard House, Bedgebury Pinetum, Goudhurst, Kent, TN17 2SJ, United Kingdom
RICHARDS, Pamela Yvonne RESIGNED	Director		05 May 2021	England	April 1944	Timberyard House Bedgebury Pinetum, Goudhurst, Cranbrook, Kent, TN17 2SJ

BRIGHT BROWN SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom

CALDICOTT, David Alan ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

RICHARDS, Pamela Yvonne RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 05 May 2021
Address: Timberyard House Bedgebury Pinetum, Goudhurst, Cranbrook, Kent, TN17 2SJ

CALDICOTT, David Alexander RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1990
Address: Spinnakers, Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England

PEARSON, Peter John RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Timberyard House, Bedgebury Pinetum, Goudhurst, Kent, TN17 2SJ, United Kingdom

RICHARDS, Pamela Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: April 1944
Address: Timberyard House Bedgebury Pinetum, Goudhurst, Cranbrook, Kent, TN17 2SJ

Created	Status	Filings
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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