COMPRISE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5AE
Company number 05929954
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 8 VICTORIA COURT, DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr James Matthew Rowles as a director on 14 April 2016. The most likely internet sites of COMPRISE LIMITED are www.comprise.co.uk, and www.comprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comprise Limited is a Private Limited Company. The company registration number is 05929954. Comprise Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Comprise Limited is 8 Victoria Court Dormer Place Leamington Spa Warwickshire Cv32 5ae. . BELLMORE, Clive Andrew is a Director of the company. BOOTH, David is a Director of the company. ROWLES, James Matthew is a Director of the company. Secretary BOULTON, Joanna Clare has been resigned. Director BOULTON, Joanna Clare has been resigned. Director PETTIFORD, Owen has been resigned. Director WOOD, Dean David has been resigned. Director WOOD, Julie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BELLMORE, Clive Andrew
Appointed Date: 14 April 2016
59 years old
Director
BOOTH, David
Appointed Date: 14 April 2016
63 years old
Director
ROWLES, James Matthew
Appointed Date: 14 April 2016
63 years old

Resigned Directors

Secretary
BOULTON, Joanna Clare
Resigned: 14 April 2016
Appointed Date: 08 September 2006
Director
BOULTON, Joanna Clare
Resigned: 14 April 2016
Appointed Date: 27 February 2008
58 years old
Director
PETTIFORD, Owen
Resigned: 14 April 2016
Appointed Date: 08 September 2006
57 years old
Director
WOOD, Dean David
Resigned: 14 April 2016
Appointed Date: 27 February 2008
59 years old
Director
WOOD, Julie
Resigned: 14 April 2016
Appointed Date: 27 February 2008
61 years old

COMPRISE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Appointment of Mr James Matthew Rowles as a director on 14 April 2016
28 Sep 2016
Appointment of Mr David Booth as a director on 14 April 2016
28 Sep 2016
Appointment of Mr Clive Andrew Bellmore as a director on 14 April 2016
...
... and 50 more events
17 Sep 2007
Location of register of members
17 Sep 2007
Registered office changed on 17/09/07 from: compromise house 17 john taylor way moreton morrell warwick warwickshire CV35 9DH
31 May 2007
Registered office changed on 31/05/07 from: sterling house 20 station road gerrards cross SL9 8EL
02 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2006
Incorporation

COMPRISE LIMITED Charges

14 October 2014
Charge code 0592 9954 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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