THE COMPASS HILL CONSULTANCY COMPANY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 6LR

Company number 06018877
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 7 BRAESIDE GARDENS, UPTON, WIRRAL, MERSEYSIDE, CH49 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES13 ‐ New shares/dividends and rights 31/03/2016 . The most likely internet sites of THE COMPASS HILL CONSULTANCY COMPANY LIMITED are www.thecompasshillconsultancycompany.co.uk, and www.the-compass-hill-consultancy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 5.8 miles; to Seaforth & Litherland Rail Station is 6.7 miles; to Flint Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Compass Hill Consultancy Company Limited is a Private Limited Company. The company registration number is 06018877. The Compass Hill Consultancy Company Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of The Compass Hill Consultancy Company Limited is 7 Braeside Gardens Upton Wirral Merseyside Ch49 6lr. The company`s financial liabilities are £10.27k. It is £5.54k against last year. The cash in hand is £37.5k. It is £16.35k against last year. . RUSHWORTH, Catherine Mary is a Secretary of the company. RUSHWORTH, Martin William Forster is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


the compass hill consultancy company Key Finiance

LIABILITIES £10.27k
+117%
CASH £37.5k
+77%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSHWORTH, Catherine Mary
Appointed Date: 05 December 2006

Director
RUSHWORTH, Martin William Forster
Appointed Date: 05 December 2006
67 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Director
DSG DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Martin William Forster Rushworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE COMPASS HILL CONSULTANCY COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
24 May 2016
Resolutions
  • RES13 ‐ New shares/dividends and rights 31/03/2016

05 May 2016
Change of share class name or designation
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25

...
... and 21 more events
05 Jan 2007
Director resigned
02 Jan 2007
Registered office changed on 02/01/07 from: castle chambers 43 castle street liverpool L2 9TL
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation