Company number 04420646
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 11 HENDFORD ROAD ENSBURY PARK, BOURNEMOUTH, DORSET, BH10 5AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
. The most likely internet sites of COMPLIANCE DEVELOPMENT LTD are www.compliancedevelopment.co.uk, and www.compliance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Branksome Rail Station is 2.1 miles; to Poole Rail Station is 4.7 miles; to Christchurch Rail Station is 4.8 miles; to Hamworthy Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Development Ltd is a Private Limited Company.
The company registration number is 04420646. Compliance Development Ltd has been working since 19 April 2002.
The present status of the company is Active. The registered address of Compliance Development Ltd is 11 Hendford Road Ensbury Park Bournemouth Dorset Bh10 5at. . HANSON, Lorraine is a Secretary of the company. HANSON, Anthony John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 19 April 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 19 April 2002
Persons With Significant Control
Mr Anthony John Hanson
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Therese Hanson
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLIANCE DEVELOPMENT LTD Events
26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 28 more events
15 May 2002
New secretary appointed
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2002
Incorporation