COMPTON INSURANCE SERVICES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8EX

Company number 02691285
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of COMPTON INSURANCE SERVICES LIMITED are www.comptoninsuranceservices.co.uk, and www.compton-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Compton Insurance Services Limited is a Private Limited Company. The company registration number is 02691285. Compton Insurance Services Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Compton Insurance Services Limited is 45 51 Wychtree Street Morriston Swansea Sa6 8ex. . BALLARD, Peter is a Secretary of the company. BALLARD, Peter is a Director of the company. BALLARD, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLENDER, Robert Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BALLARD, Peter
Appointed Date: 11 March 1992

Director
BALLARD, Peter
Appointed Date: 11 March 1992
72 years old

Director
BALLARD, William
Appointed Date: 11 March 1992
101 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992

Director
ALLENDER, Robert Edward
Resigned: 14 August 1998
Appointed Date: 12 November 1992
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr William Ballard
Notified on: 16 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON INSURANCE SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Jul 2016
Full accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

11 Sep 2015
Amended full accounts made up to 31 October 2014
03 Aug 2015
Full accounts made up to 31 October 2014
...
... and 56 more events
06 Apr 1992
Secretary resigned;new secretary appointed

06 Apr 1992
Director resigned;new director appointed

06 Apr 1992
Director resigned;new director appointed

06 Apr 1992
Registered office changed on 06/04/92 from: 2 baches street london N1 6UB

27 Feb 1992
Incorporation

COMPTON INSURANCE SERVICES LIMITED Charges

31 October 2013
Charge code 0269 1285 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…