COMPENDIUM SECRETARIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 01544715
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of COMPENDIUM SECRETARIES LIMITED are www.compendiumsecretaries.co.uk, and www.compendium-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compendium Secretaries Limited is a Private Limited Company. The company registration number is 01544715. Compendium Secretaries Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of Compendium Secretaries Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . TETT, Frank Horatio is a Secretary of the company. TETT, Frank Horatio is a Director of the company. Secretary APPS, Ian John has been resigned. Secretary HARVEY, Raymond Sydney Richard has been resigned. Director BONNARD, Claude Jean has been resigned. Director HARVEY, Maureen has been resigned. Director HARVEY, Raymond Sydney Richard has been resigned. Director MCCANN, Daniel Benedict has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TETT, Frank Horatio
Appointed Date: 06 April 2006
Director
TETT, Frank Horatio
Appointed Date: 06 April 2006
78 years old

Resigned Directors

Secretary
APPS, Ian John
Resigned: 06 April 2006
Appointed Date: 01 October 2002
Secretary
HARVEY, Raymond Sydney Richard
Resigned: 01 October 2002
Director
BONNARD, Claude Jean
Resigned: 06 April 2006
Appointed Date: 01 October 2002
73 years old
Director
HARVEY, Maureen
Resigned: 01 October 2002
93 years old
Director
HARVEY, Raymond Sydney Richard
Resigned: 01 October 2002
92 years old
Director
MCCANN, Daniel Benedict
Resigned: 01 January 2012
Appointed Date: 06 April 2006
83 years old

Persons With Significant Control

Mr Frank Horatio Tett
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COMPENDIUM SECRETARIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7AY to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015
...
... and 80 more events
23 Nov 1987
Return made up to 24/09/87; full list of members
23 Nov 1987
Full accounts made up to 30 June 1986
23 Nov 1987
Return made up to 16/11/86; full list of members
23 Nov 1987
Return made up to 16/11/86; full list of members
11 Feb 1981
Incorporation

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