COMPTON FUNDRAISING CONSULTANTS LIMITED
LEAMINGTON SPA COMPTON INTERNATIONAL FUNDRAISING LIMITED BOWTAL LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03845093
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Andrew John William Day as a director on 9 December 2015. The most likely internet sites of COMPTON FUNDRAISING CONSULTANTS LIMITED are www.comptonfundraisingconsultants.co.uk, and www.compton-fundraising-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Fundraising Consultants Limited is a Private Limited Company. The company registration number is 03845093. Compton Fundraising Consultants Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Compton Fundraising Consultants Limited is 24 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . LINFIELD, Susan Ann is a Secretary of the company. LINFIELD, Susan Ann is a Director of the company. MOLLOY, Paul Mark is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAY, Andrew John William has been resigned. Director HARRIS, David has been resigned. Director HUTT, Caroline has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Robin Bradfield has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LINFIELD, Susan Ann
Appointed Date: 21 September 1999
Director
LINFIELD, Susan Ann
Appointed Date: 22 April 2008
68 years old
Director
MOLLOY, Paul Mark
Appointed Date: 21 September 1999
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
DAY, Andrew John William
Resigned: 09 December 2015
Appointed Date: 21 September 1999
64 years old
Director
HARRIS, David
Resigned: 06 February 2006
Appointed Date: 01 October 2000
83 years old
Director
HUTT, Caroline
Resigned: 01 September 2006
Appointed Date: 04 November 2004
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 1999
Appointed Date: 21 September 1999
63 years old
Director
THOMAS, Robin Bradfield
Resigned: 01 September 2006
Appointed Date: 01 September 2002
65 years old

Persons With Significant Control

Mrs Julie Anne Day
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mark Molloy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COMPTON FUNDRAISING CONSULTANTS LIMITED Events

09 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Jan 2016
Termination of appointment of Andrew John William Day as a director on 9 December 2015
15 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 54 more events
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
21 Sep 1999
Incorporation

COMPTON FUNDRAISING CONSULTANTS LIMITED Charges

20 November 2003
Guarantee & debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2003
Guarantee & debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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