COMPRADOR LIMITED
TUNBRIDGE WELLS COMPRADOR BOOKS LTD.

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 05037032
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address HANOVER HOUSE, 18,MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMPRADOR LIMITED are www.comprador.co.uk, and www.comprador.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Comprador Limited is a Private Limited Company. The company registration number is 05037032. Comprador Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Comprador Limited is Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . TAYLOR, John William Wraight is a Secretary of the company. CRAWSHAW, Peter George is a Director of the company. SALMON, Hugh Gerald Broome is a Director of the company. WEIR, Louise is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TAYLOR, John William Wraight
Appointed Date: 06 February 2004
Director
CRAWSHAW, Peter George
Appointed Date: 06 February 2004
61 years old
Director
SALMON, Hugh Gerald Broome
Appointed Date: 06 February 2004
69 years old
Director
WEIR, Louise
Appointed Date: 01 August 2004
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Peter George Crawshaw
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Gerald Broome Salmon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPRADOR LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,894.65
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
02 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004
Company name changed comprador books LTD.\certificate issued on 13/07/04
16 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

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