COMPLIANCE CHECKING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4DY

Company number 07241513
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address 2 TOWNSEND LANE, LOWER ALMONDSBURY, BRISTOL, BS32 4DY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of COMPLIANCE CHECKING LIMITED are www.compliancechecking.co.uk, and www.compliance-checking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Filton Abbey Wood Rail Station is 3.5 miles; to Avonmouth Rail Station is 6.5 miles; to Chepstow Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Checking Limited is a Private Limited Company. The company registration number is 07241513. Compliance Checking Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Compliance Checking Limited is 2 Townsend Lane Lower Almondsbury Bristol Bs32 4dy. . WATKIN, Richard John Stephen is a Secretary of the company. WATKIN, Richard John Stephen is a Director of the company. WATKIN, Wendy is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WATKIN, Richard John Stephen
Appointed Date: 04 May 2010
Director
WATKIN, Richard John Stephen
Appointed Date: 04 May 2010
60 years old
Director
WATKIN, Wendy
Appointed Date: 11 October 2011
58 years old

Persons With Significant Control

Mr Richard John Stephen Watkin
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Watkin
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE CHECKING LIMITED Events

19 May 2017
Confirmation statement made on 4 May 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 5 more events
30 May 2012
Annual return made up to 4 May 2012 with full list of shareholders
27 Jan 2012
Total exemption small company accounts made up to 31 May 2011
11 Oct 2011
Appointment of Mrs Wendy Watkin as a director
26 May 2011
Annual return made up to 4 May 2011 with full list of shareholders
04 May 2010
Incorporation

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