COMPLIANCE SOLUTIONS (UK) LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 03857363
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address WALKER LANGFORD & CO, 361 PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH61 9NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of COMPLIANCE SOLUTIONS (UK) LTD are www.compliancesolutionsuk.co.uk, and www.compliance-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Solutions Uk Ltd is a Private Limited Company. The company registration number is 03857363. Compliance Solutions Uk Ltd has been working since 12 October 1999. The present status of the company is Active. The registered address of Compliance Solutions Uk Ltd is Walker Langford Co 361 Pensby Road Heswall Wirral Merseyside Ch61 9nf. . LAMB, Elizabeth Ann is a Secretary of the company. HARGREAVES, Craig William is a Director of the company. LAMB, Elizabeth Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMB, Elizabeth Ann
Appointed Date: 12 October 1999
Director
HARGREAVES, Craig William
Appointed Date: 12 October 1999
57 years old
Director
LAMB, Elizabeth Ann
Appointed Date: 12 October 1999
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Craig William Hargreaves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Lamb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE SOLUTIONS (UK) LTD Events

28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 38 more events
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
Incorporation

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