COMPLETE COMPUTERS.COM LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH46 0SU
Company number 04511227
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 11 ROSSLYN DRIVE, WIRRAL, ENGLAND, CH46 0SU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from The Old Inn, Beggarbush Hill, Benson Wallingford OX10 6PL to 11 Rosslyn Drive Wirral CH46 0SU on 22 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of COMPLETE COMPUTERS.COM LTD are www.completecomputerscom.co.uk, and www.complete-computers-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bank Hall Rail Station is 5.8 miles; to Port Sunlight Rail Station is 5.9 miles; to Seaforth & Litherland Rail Station is 6.4 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Computers Com Ltd is a Private Limited Company. The company registration number is 04511227. Complete Computers Com Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Complete Computers Com Ltd is 11 Rosslyn Drive Wirral England Ch46 0su. . SEARY, Lyon Francis is a Director of the company. Secretary BRONIMANN, Alexander Marcus has been resigned. Secretary BRONIMANN, Andrea Jane has been resigned. Director BRONIMANN, Andrea Jane has been resigned. Director BRONIMANN, Valery Jane Simone has been resigned. Director HITCHINSON, Anthony has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
SEARY, Lyon Francis
Appointed Date: 14 August 2002
77 years old

Resigned Directors

Secretary
BRONIMANN, Alexander Marcus
Resigned: 31 August 2006
Appointed Date: 14 August 2002

Secretary
BRONIMANN, Andrea Jane
Resigned: 19 August 2009
Appointed Date: 01 September 2007

Director
BRONIMANN, Andrea Jane
Resigned: 19 August 2009
Appointed Date: 14 August 2002
60 years old

Director
BRONIMANN, Valery Jane Simone
Resigned: 31 March 2005
Appointed Date: 01 May 2003
84 years old

Director
HITCHINSON, Anthony
Resigned: 12 November 2002
Appointed Date: 14 August 2002
53 years old

Persons With Significant Control

Mr Lyon Francis Seary
Notified on: 14 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE COMPUTERS.COM LTD Events

22 Mar 2017
Registered office address changed from The Old Inn, Beggarbush Hill, Benson Wallingford OX10 6PL to 11 Rosslyn Drive Wirral CH46 0SU on 22 March 2017
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

...
... and 29 more events
14 Jan 2004
Total exemption small company accounts made up to 31 August 2003
24 Sep 2003
Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed

29 May 2003
New director appointed
22 Nov 2002
Director resigned
14 Aug 2002
Incorporation