COMPASS GLOBAL WEALTH LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7PH

Company number 08674550
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address LINDA BEARCROFT LTD, FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPASS GLOBAL WEALTH LIMITED are www.compassglobalwealth.co.uk, and www.compass-global-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Compass Global Wealth Limited is a Private Limited Company. The company registration number is 08674550. Compass Global Wealth Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Compass Global Wealth Limited is Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey Rh6 7ph. . MOORE, Clive Joseph is a Secretary of the company. MOORE, Clive Joseph is a Director of the company. Director GIBSON, Andrew John Gerbrand has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Clive Joseph
Appointed Date: 03 September 2013
Director
MOORE, Clive Joseph
Appointed Date: 03 September 2013
59 years old

Resigned Directors

Director
GIBSON, Andrew John Gerbrand
Resigned: 24 April 2015
Appointed Date: 03 September 2013
54 years old

Persons With Significant Control

Mr Clive Joseph Moore
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPASS GLOBAL WEALTH LIMITED Events

14 May 2017
Confirmation statement made on 24 April 2017 with updates
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
25 Apr 2015
Termination of appointment of Andrew John Gerbrand Gibson as a director on 24 April 2015
25 Apr 2015
Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH England to C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 25 April 2015
25 Apr 2015
Registered office address changed from Oriel House Oriel Road Bootle Merseyside L20 7EP to C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 25 April 2015
15 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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