COMPENDIUM DEVELOPMENTS LIMITED
WATFORD

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Company number 03613966
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Bilbearo Richardson as a director on 20 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of COMPENDIUM DEVELOPMENTS LIMITED are www.compendiumdevelopments.co.uk, and www.compendium-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compendium Developments Limited is a Private Limited Company. The company registration number is 03613966. Compendium Developments Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Compendium Developments Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. The company`s financial liabilities are £60.76k. It is £-24.29k against last year. The cash in hand is £61.92k. It is £-29.93k against last year. And the total assets are £68.66k, which is £-30.39k against last year. RICHARDSON, Bilbearo is a Secretary of the company. RICHARDSON, Alan John is a Director of the company. RICHARDSON, Bilbearo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


compendium developments Key Finiance

LIABILITIES £60.76k
-29%
CASH £61.92k
-33%
TOTAL ASSETS £68.66k
-31%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Bilbearo
Appointed Date: 11 January 1999

Director
RICHARDSON, Alan John
Appointed Date: 11 January 1999
56 years old

Director
RICHARDSON, Bilbearo
Appointed Date: 20 January 2017
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 12 August 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 January 1999
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Alan John Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPENDIUM DEVELOPMENTS LIMITED Events

23 Jan 2017
Appointment of Mrs Bilbearo Richardson as a director on 20 January 2017
25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Secretary's details changed for Mrs Bilbearo Richardson on 6 April 2016
12 Aug 2016
Director's details changed for Mr Alan John Richardson on 6 April 2016
...
... and 41 more events
02 Feb 1999
Director resigned
02 Feb 1999
New director appointed
02 Feb 1999
New secretary appointed
01 Feb 1999
Registered office changed on 01/02/99 from: suite 20402 72 new bond street london W1Y 9DD
12 Aug 1998
Incorporation