COMPENDIUM SOLUTIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 04586875
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COMPENDIUM SOLUTIONS LIMITED are www.compendiumsolutions.co.uk, and www.compendium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Compendium Solutions Limited is a Private Limited Company. The company registration number is 04586875. Compendium Solutions Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Compendium Solutions Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . CHARLES AND COMPANY SERVICES LIMITED is a Secretary of the company. MAYLE, Beverly Anne is a Director of the company. Secretary MAYLE, Richard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES AND COMPANY SERVICES LIMITED
Appointed Date: 11 November 2014
Director
MAYLE, Beverly Anne
Appointed Date: 11 November 2002
71 years old

Resigned Directors

Secretary
MAYLE, Richard
Resigned: 11 November 2014
Appointed Date: 11 November 2002
Nominee Secretary
WAYNE, Harold
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
WAYNE, Yvonne
Resigned: 11 November 2002
Appointed Date: 11 November 2002
45 years old

Persons With Significant Control

Ms Beverly Anne Mayle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COMPENDIUM SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
09 Dec 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
11 Nov 2002
Incorporation

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