COMPTON VERNEY LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9HZ
Company number 03101020
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address COMPTON VERNEY HOUSE, COMPTON VERNEY, WARWICK, CV35 9HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Peter Moores as a director on 1 March 2016. The most likely internet sites of COMPTON VERNEY LIMITED are www.comptonverney.co.uk, and www.compton-verney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Warwick Rail Station is 8 miles; to Warwick Parkway Rail Station is 8.3 miles; to Claverdon Rail Station is 9.6 miles; to Hatton (Warks) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Verney Limited is a Private Limited Company. The company registration number is 03101020. Compton Verney Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Compton Verney Limited is Compton Verney House Compton Verney Warwick Cv35 9hz. . DAVIES, Rachel is a Secretary of the company. PARISSIEN, Steven Paul, Professor is a Director of the company. Secretary JOHNSON, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORES, Peter, Sir has been resigned. Director SORIANO, Kathleen has been resigned. Director SWERDLOW, Alan Godfrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Rachel
Appointed Date: 04 March 2004
Director
PARISSIEN, Steven Paul, Professor
Appointed Date: 12 January 2009
67 years old

Resigned Directors

Secretary
JOHNSON, Michael
Resigned: 08 March 2004
Appointed Date: 12 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
MOORES, Peter, Sir
Resigned: 01 March 2016
Appointed Date: 12 September 1995
93 years old
Director
SORIANO, Kathleen
Resigned: 12 December 2008
Appointed Date: 26 September 2007
62 years old
Director
SWERDLOW, Alan Godfrey
Resigned: 26 September 2007
Appointed Date: 07 April 2003
87 years old

Persons With Significant Control

Compton Verney House Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPTON VERNEY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Sep 2016
Termination of appointment of Peter Moores as a director on 1 March 2016
22 Dec 2015
Accounts for a dormant company made up to 5 April 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 49 more events
01 Jul 1997
Accounts for a dormant company made up to 31 August 1996
18 Oct 1996
Return made up to 12/09/96; full list of members
08 Dec 1995
Accounting reference date notified as 31/08
15 Sep 1995
Secretary resigned
12 Sep 1995
Incorporation

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