COMPASS CONSULTING MALVERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2AY

Company number 04852623
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address C/O ALLAN BROWN, 18-20 CHURCH STREET, MALVERN, WR14 2AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Martin Joseph Redmond as a secretary on 13 December 2015. The most likely internet sites of COMPASS CONSULTING MALVERN LIMITED are www.compassconsultingmalvern.co.uk, and www.compass-consulting-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Consulting Malvern Limited is a Private Limited Company. The company registration number is 04852623. Compass Consulting Malvern Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Compass Consulting Malvern Limited is C O Allan Brown 18 20 Church Street Malvern Wr14 2ay. . HUBBLE, Carey Lynne is a Director of the company. HUBBLE, Peter Nicholas is a Director of the company. Secretary REDMOND, Martin Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUBBLE, Carey Lynne
Appointed Date: 31 July 2003
67 years old
Director
HUBBLE, Peter Nicholas
Appointed Date: 31 July 2003
67 years old

Resigned Directors

Secretary
REDMOND, Martin Joseph
Resigned: 13 December 2015
Appointed Date: 31 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Peter Nicholas Hubble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMPASS CONSULTING MALVERN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Feb 2016
Termination of appointment of Martin Joseph Redmond as a secretary on 13 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 29 more events
27 Aug 2003
New director appointed
27 Aug 2003
New director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
31 Jul 2003
Incorporation

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