COMPTON WHISTLER LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 05635054
Status Active - Proposal to Strike off
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of COMPTON WHISTLER LTD. are www.comptonwhistler.co.uk, and www.compton-whistler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Compton Whistler Ltd is a Private Limited Company. The company registration number is 05635054. Compton Whistler Ltd has been working since 24 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Compton Whistler Ltd is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . BUCKLEY, Mark Nicholas is a Secretary of the company. DUKES, Carol Sarah is a Director of the company. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCKLEY, Mark Nicholas
Appointed Date: 24 November 2005

Director
DUKES, Carol Sarah
Appointed Date: 24 November 2005
63 years old

Resigned Directors

Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Ms Carol Sarah Dukes
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON WHISTLER LTD. Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 24 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
24 Nov 2005
Incorporation