COMPASS THREE LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1QA

Company number 06663632
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 2 WHALEY ROAD, WOKINGHAM, BERKSHIRE, RG40 1QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Ms Natalie Claire Coombs as a director on 16 September 2016; Termination of appointment of a director. The most likely internet sites of COMPASS THREE LTD are www.compassthree.co.uk, and www.compass-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Blackwater Rail Station is 6.4 miles; to Camberley Rail Station is 6.7 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Three Ltd is a Private Limited Company. The company registration number is 06663632. Compass Three Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of Compass Three Ltd is 2 Whaley Road Wokingham Berkshire Rg40 1qa. . COOMBS, Natalie Claire is a Director of the company. Director COOMBS, Natalie Claire has been resigned. Director COOMBS, Natalie Claire has been resigned. Director COOMBS, Natalie Claire has been resigned. Director COOMBS, Natalie Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOMBS, Natalie Claire
Appointed Date: 16 September 2016
54 years old

Resigned Directors

Director
COOMBS, Natalie Claire
Resigned: 12 September 2016
Appointed Date: 12 September 2016
54 years old

Director
COOMBS, Natalie Claire
Resigned: 01 October 2011
Appointed Date: 20 August 2010
54 years old

Director
COOMBS, Natalie Claire
Resigned: 12 September 2016
Appointed Date: 20 August 2010
54 years old

Director
COOMBS, Natalie Claire
Resigned: 20 August 2009
Appointed Date: 04 August 2008
54 years old

Persons With Significant Control

Faringdon Holdings Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

Ms Natalie Claire Coombs
Notified on: 4 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS THREE LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Appointment of Ms Natalie Claire Coombs as a director on 16 September 2016
13 Sep 2016
Termination of appointment of a director
12 Sep 2016
Termination of appointment of Natalie Claire Coombs as a director on 12 September 2016
12 Sep 2016
Appointment of Ms Natalie Claire Coombs as a director on 12 September 2016
...
... and 20 more events
17 Aug 2010
First Gazette notice for compulsory strike-off
26 May 2010
Accounts for a dormant company made up to 31 August 2009
30 Apr 2010
Termination of appointment of Natalie Coombs as a director
14 Oct 2009
Annual return made up to 4 August 2009 with full list of shareholders
04 Aug 2008
Incorporation