COMPULEASE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5EG

Company number 03998245
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 8 GROVE AVENUE, WILMSLOW, CHESHIRE, SK9 5EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 . The most likely internet sites of COMPULEASE LIMITED are www.compulease.co.uk, and www.compulease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Compulease Limited is a Private Limited Company. The company registration number is 03998245. Compulease Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Compulease Limited is 8 Grove Avenue Wilmslow Cheshire Sk9 5eg. The cash in hand is £422.33k. It is £204.58k against last year. . WOOLF, Nigel Jonathan is a Director of the company. Secretary LOVETT, Kevin has been resigned. Secretary WOOLF, Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERRIGNO NUTTALL, Lee Alan has been resigned. Director LAVIS, Paul has been resigned. Director MOHER, Howard Henoch has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


compulease Key Finiance

LIABILITIES n/a
CASH £422.33k
+93%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOLF, Nigel Jonathan
Appointed Date: 22 May 2000
62 years old

Resigned Directors

Secretary
LOVETT, Kevin
Resigned: 01 March 2006
Appointed Date: 01 November 2004
Secretary
WOOLF, Leslie
Resigned: 23 June 2010
Appointed Date: 01 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 22 May 2000
Director
FERRIGNO NUTTALL, Lee Alan
Resigned: 01 April 2015
Appointed Date: 01 March 2007
51 years old
Director
LAVIS, Paul
Resigned: 26 February 2007
Appointed Date: 18 May 2005
55 years old
Director
MOHER, Howard Henoch
Resigned: 01 November 2004
Appointed Date: 22 May 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mr Nigel Jonathan Woolf
Notified on: 1 August 2016
62 years old
Nature of control: Right to appoint and remove directors

COMPULEASE LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
...
... and 57 more events
05 Jul 2000
Ad 22/05/00--------- £ si 50000@1=50000 £ ic 2/50002
02 Jun 2000
Director resigned
02 Jun 2000
New director appointed
02 Jun 2000
New director appointed
22 May 2000
Incorporation

COMPULEASE LIMITED Charges

17 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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