COMPLIANCE CONTROL LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 05586554
Status In Administration
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 December 2016. The most likely internet sites of COMPLIANCE CONTROL LIMITED are www.compliancecontrol.co.uk, and www.compliance-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Control Limited is a Private Limited Company. The company registration number is 05586554. Compliance Control Limited has been working since 07 October 2005. The present status of the company is In Administration. The registered address of Compliance Control Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . FORREST, David Joseph is a Secretary of the company. CRAWSHAW, Robert Adrian is a Director of the company. FORREST, David Joseph is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TURNER, Carl has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORREST, David Joseph
Appointed Date: 07 October 2005

Director
CRAWSHAW, Robert Adrian
Appointed Date: 15 May 2014
68 years old

Director
FORREST, David Joseph
Appointed Date: 07 October 2005
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Director
TURNER, Carl
Resigned: 04 April 2014
Appointed Date: 07 October 2005
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr David Joseph Forrest
Notified on: 7 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE CONTROL LIMITED Events

24 Feb 2017
Result of meeting of creditors
07 Feb 2017
Statement of administrator's proposal
28 Dec 2016
Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 December 2016
21 Dec 2016
Appointment of an administrator
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 33 more events
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
07 Oct 2005
Incorporation

COMPLIANCE CONTROL LIMITED Charges

25 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…