COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
WATERLOOVILLE LIGHTHOUSE (COMPASS) LTD LIGHTHOUSE (HAMPSHIRE) LIMITED SECTIONTWO LIMITED

Hellopages » Hampshire » Havant » PO7 7SE
Company number 04214267
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Auditor's resignation. The most likely internet sites of COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED are www.compasswealthmanagementconsultants.co.uk, and www.compass-wealth-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Compass Wealth Management Consultants Limited is a Private Limited Company. The company registration number is 04214267. Compass Wealth Management Consultants Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Compass Wealth Management Consultants Limited is 5 Lancer House Hussar Court Westside View Waterlooville Hampshire Po7 7se. . SOMERS, Laura Hayley is a Secretary of the company. DUNKLEY, Neil is a Director of the company. HOWARD, Mark Philip is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOWARD, Mark Philip has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SOMERS, Laura Hayley
Appointed Date: 07 May 2014
Director
DUNKLEY, Neil
Appointed Date: 04 June 2001
52 years old
Director
HOWARD, Mark Philip
Appointed Date: 04 June 2001
54 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 June 2001
Appointed Date: 10 May 2001
Secretary
HOWARD, Mark Philip
Resigned: 07 May 2014
Appointed Date: 04 June 2001
Nominee Director
DWYER, Daniel James
Resigned: 04 June 2001
Appointed Date: 10 May 2001
50 years old

COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED Events

05 Aug 2016
Full accounts made up to 31 October 2015
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
01 Mar 2016
Auditor's resignation
02 Oct 2015
Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015
21 Jul 2015
Full accounts made up to 31 October 2014
...
... and 46 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
06 Jun 2001
Company name changed sectiontwo LIMITED\certificate issued on 06/06/01
10 May 2001
Incorporation

COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED Charges

29 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Debenture
Delivered: 27 October 2001
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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