CONTROLACCOUNT ASSIST LTD
BROMSGROVE CONTROLACCOUNT ENFORCEMENT LTD RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD CENTRAL PAYMENT SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4FD

Company number 03966869
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address COMPASS HOUSE WATERSIDE, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mr Ian Stuart Mitchell on 1 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CONTROLACCOUNT ASSIST LTD are www.controlaccountassist.co.uk, and www.controlaccount-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Controlaccount Assist Ltd is a Private Limited Company. The company registration number is 03966869. Controlaccount Assist Ltd has been working since 06 April 2000. The present status of the company is Active. The registered address of Controlaccount Assist Ltd is Compass House Waterside Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4fd. . MITCHELL, Ian Stuart is a Secretary of the company. MITCHELL, Ian Stuart is a Director of the company. Secretary BATE, Leslie Ian has been resigned. Secretary ROBERTS, Roland Wyn has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary WILSHERS & CO has been resigned. Director BALL, Graham Arthur Ridgeway has been resigned. Director BATE, Leslie Ian has been resigned. Director HUSBAND, Paul Martin has been resigned. Director LEWIS, Stephanie Ann has been resigned. Director ROBERTS, Roland Wyn has been resigned. Director WICKS, Martin William has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Ian Stuart
Appointed Date: 26 January 2009

Director
MITCHELL, Ian Stuart
Appointed Date: 07 January 2009
51 years old

Resigned Directors

Secretary
BATE, Leslie Ian
Resigned: 26 January 2009
Appointed Date: 01 August 2008

Secretary
ROBERTS, Roland Wyn
Resigned: 12 August 2002
Appointed Date: 06 April 2000

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Secretary
WILSHERS & CO
Resigned: 01 September 2008
Appointed Date: 12 August 2002

Director
BALL, Graham Arthur Ridgeway
Resigned: 26 January 2009
Appointed Date: 06 April 2000
75 years old

Director
BATE, Leslie Ian
Resigned: 22 December 2010
Appointed Date: 01 August 2008
67 years old

Director
HUSBAND, Paul Martin
Resigned: 07 January 2009
Appointed Date: 23 October 2008
70 years old

Director
LEWIS, Stephanie Ann
Resigned: 02 January 2013
Appointed Date: 07 January 2009
57 years old

Director
ROBERTS, Roland Wyn
Resigned: 12 August 2002
Appointed Date: 06 April 2000
60 years old

Director
WICKS, Martin William
Resigned: 07 September 2007
Appointed Date: 15 February 2005
63 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Broadriver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLACCOUNT ASSIST LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Dec 2016
Director's details changed for Mr Ian Stuart Mitchell on 1 December 2016
23 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

09 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 58 more events
09 May 2000
New director appointed
09 May 2000
Secretary resigned
09 May 2000
Registered office changed on 09/05/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
09 May 2000
Director resigned
06 Apr 2000
Incorporation