COMPACT CONSULTANCY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2JQ

Company number 03626690
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 3 BEECH DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Graham Peter Wright as a director on 24 August 2016. The most likely internet sites of COMPACT CONSULTANCY LIMITED are www.compactconsultancy.co.uk, and www.compact-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Compact Consultancy Limited is a Private Limited Company. The company registration number is 03626690. Compact Consultancy Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Compact Consultancy Limited is 3 Beech Drive Kenilworth Warwickshire Cv8 2jq. The company`s financial liabilities are £17.86k. It is £1.99k against last year. The cash in hand is £12.42k. It is £7.24k against last year. And the total assets are £22.2k, which is £-3.48k against last year. WRIGHT, Margaret Ann is a Secretary of the company. WRIGHT, Andrew David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WRIGHT, Graham Peter has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WRIGHT, Graham Peter has been resigned. Director WRIGHT, Margaret Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


compact consultancy Key Finiance

LIABILITIES £17.86k
+12%
CASH £12.42k
+140%
TOTAL ASSETS £22.2k
-14%
All Financial Figures

Current Directors

Secretary
WRIGHT, Margaret Ann
Appointed Date: 01 April 2007
Director
WRIGHT, Andrew David
Appointed Date: 23 August 2016
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 September 1998
Appointed Date: 04 September 1998
Secretary
WRIGHT, Graham Peter
Resigned: 01 April 2007
Appointed Date: 10 September 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 September 1998
Appointed Date: 04 September 1998
73 years old
Director
WRIGHT, Graham Peter
Resigned: 24 August 2016
Appointed Date: 10 September 1998
79 years old
Director
WRIGHT, Margaret Ann
Resigned: 01 April 2007
Appointed Date: 10 September 1998
79 years old

Persons With Significant Control

Mr Andrew David Wright
Notified on: 23 August 2016
50 years old
Nature of control: Right to appoint and remove directors

COMPACT CONSULTANCY LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
13 Sep 2016
Termination of appointment of Graham Peter Wright as a director on 24 August 2016
13 Sep 2016
Appointment of Mr Andrew David Wright as a director on 23 August 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998
Secretary resigned
16 Sep 1998
Director resigned
16 Sep 1998
Registered office changed on 16/09/98 from: nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
04 Sep 1998
Incorporation

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