COMPTON VERNEY PUBLICATIONS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9HZ

Company number 03101327
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 47190 - Other retail sale in non-specialised stores, 56210 - Event catering activities, 68202 - Letting and operating of conference and exhibition centres, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of COMPTON VERNEY PUBLICATIONS LIMITED are www.comptonverneypublications.co.uk, and www.compton-verney-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Publications Limited is a Private Limited Company. The company registration number is 03101327. Compton Verney Publications Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Compton Verney Publications 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. SUENSON-TAYLOR, Kirsten is a Director of the company. Secretary JOHNSON, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSCOUGH, Martin John has been resigned. Director GRAY, Richard 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 "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVIES, Rachel
Appointed Date: 04 March 2004
Director
PARISSIEN, Steven Paul, Professor
Appointed Date: 12 January 2009
66 years old
Director
SUENSON-TAYLOR, Kirsten
Appointed Date: 31 December 2011
64 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
AINSCOUGH, Martin John
Resigned: 31 December 2011
Appointed Date: 20 October 2006
59 years old
Director
GRAY, Richard
Resigned: 22 June 2005
Appointed Date: 05 July 2004
74 years old
Director
MOORES, Peter, Sir
Resigned: 05 July 2004
Appointed Date: 12 September 1995
93 years old
Director
SORIANO, Kathleen
Resigned: 12 December 2008
Appointed Date: 20 October 2006
62 years old
Director
SWERDLOW, Alan Godfrey
Resigned: 20 October 2006
Appointed Date: 07 April 2003
87 years old

COMPTON VERNEY PUBLICATIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 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
11 Jun 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 55 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
12 Dec 1995
Accounting reference date notified as 31/08
15 Sep 1995
Secretary resigned
12 Sep 1995
Incorporation

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