COMPASS NORTH WEST LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9AE

Company number 05492269
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address NORTHERN DIVER BUILDING APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, ENGLAND, WN6 9AE
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43330 - Floor and wall covering, 43910 - Roofing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Anthony Ernie Sumner as a director on 15 July 2016. The most likely internet sites of COMPASS NORTH WEST LIMITED are www.compassnorthwest.co.uk, and www.compass-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Compass North West Limited is a Private Limited Company. The company registration number is 05492269. Compass North West Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Compass North West Limited is Northern Diver Building Appley Lane North Appley Bridge Wigan Lancashire England Wn6 9ae. . CLARKE, Andrew Michael is a Director of the company. Secretary CLARKE, Andrew Michael has been resigned. Director SUMNER, Anthony Ernie has been resigned. Director SUMNER, Anthony has been resigned. The company operates in "Plastering".


Current Directors

Director
CLARKE, Andrew Michael
Appointed Date: 27 June 2005
59 years old

Resigned Directors

Secretary
CLARKE, Andrew Michael
Resigned: 23 December 2014
Appointed Date: 27 June 2005

Director
SUMNER, Anthony Ernie
Resigned: 15 July 2016
Appointed Date: 01 October 2009
55 years old

Director
SUMNER, Anthony
Resigned: 25 December 2008
Appointed Date: 27 June 2005
55 years old

Persons With Significant Control

Mr Andrew Michael Clarke
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPASS NORTH WEST LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Termination of appointment of Anthony Ernie Sumner as a director on 15 July 2016
09 Oct 2015
Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB to Northern Diver Building Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE on 9 October 2015
16 Sep 2015
Micro company accounts made up to 31 March 2015
...
... and 30 more events
12 Jun 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
13 Jul 2006
Return made up to 27/06/06; full list of members
13 Jul 2006
Director's particulars changed
30 May 2006
Accounting reference date shortened from 30/06/06 to 31/05/06
27 Jun 2005
Incorporation