COMPOUND DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2AN
Company number 06117874
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 17 GROVE PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of COMPOUND DESIGN LIMITED are www.compounddesign.co.uk, and www.compound-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.4 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Design Limited is a Private Limited Company. The company registration number is 06117874. Compound Design Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Compound Design Limited is 17 Grove Place Leamington Spa Warwickshire Cv31 2an. . HORROCKS, Susan is a Secretary of the company. HORROCKS, Simon Peter is a Director of the company. Director EDGINTON, Patrick George has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HORROCKS, Susan
Appointed Date: 20 February 2007

Director
HORROCKS, Simon Peter
Appointed Date: 15 July 2014
45 years old

Resigned Directors

Director
EDGINTON, Patrick George
Resigned: 15 July 2014
Appointed Date: 20 February 2007
80 years old

Persons With Significant Control

Mrs Susan Mary Horrocks
Notified on: 20 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND DESIGN LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 15 more events
30 Nov 2009
Accounts for a dormant company made up to 28 February 2009
04 Mar 2009
Return made up to 20/02/09; full list of members
17 Nov 2008
Accounts for a dormant company made up to 29 February 2008
24 Mar 2008
Return made up to 20/02/08; full list of members
20 Feb 2007
Incorporation