COMPTON HOSPICE TRADING LIMITED
COMPTON, WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 9DH

Company number 02328703
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address COMPTON HALL, COMPTON ROAD WEST, COMPTON, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Stephen Euston Rice as a director on 7 March 2017; Termination of appointment of Gordon James Williams as a director on 30 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of COMPTON HOSPICE TRADING LIMITED are www.comptonhospicetrading.co.uk, and www.compton-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Compton Hospice Trading Limited is a Private Limited Company. The company registration number is 02328703. Compton Hospice Trading Limited has been working since 15 December 1988. The present status of the company is Active. The registered address of Compton Hospice Trading Limited is Compton Hall Compton Road West Compton Wolverhampton West Midlands Wv3 9dh. . BULKELEY, Russell is a Secretary of the company. BOYCE, Michael Charles is a Director of the company. CHANCE, Susan is a Director of the company. CUNDY, Carolyn Anne Stevens is a Director of the company. GOSLING, Eileen Mary is a Director of the company. PARIS, Gerard Darell is a Director of the company. PEDDIE, Carl Roy is a Director of the company. RICE, Stephen Euston is a Director of the company. RISSBROOK, Katherine is a Director of the company. Secretary MIDDLETON, Ronald Alfred Wilson has been resigned. Secretary OWEN, Geoffrey Kenneth has been resigned. Secretary TUPPER, Ronald George Marsh has been resigned. Director ATTWOOD, Veronica Ann has been resigned. Director BAILEY, Reginald James has been resigned. Director BERRIMAN, David has been resigned. Director COOPER, Frances Elizabeth has been resigned. Director CROSSFIELD, Eric has been resigned. Director JONES, Charlotte Mary has been resigned. Director LAMPITT, Robert Alfred has been resigned. Director RISSBROOK, John Timothy has been resigned. Director TATCHELL, Gillian Cynthia has been resigned. Director TUPPER, Ronald George Marsh has been resigned. Director VERNON, Alison Margaret has been resigned. Director WILLIAMS, Gordon James has been resigned. Director WILSON-BETT, Sylvia Janet Davis has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BULKELEY, Russell
Appointed Date: 01 April 2016
Director
BOYCE, Michael Charles
Appointed Date: 24 November 2011
71 years old
Director
CHANCE, Susan
Appointed Date: 24 May 2007
67 years old
Director
CUNDY, Carolyn Anne Stevens
Appointed Date: 31 October 2012
68 years old
Director
GOSLING, Eileen Mary
Appointed Date: 21 July 2005
94 years old
Director
PARIS, Gerard Darell

95 years old
Director
PEDDIE, Carl Roy
Appointed Date: 04 March 2013
58 years old
Director
RICE, Stephen Euston
Appointed Date: 07 March 2017
67 years old
Director
RISSBROOK, Katherine
Appointed Date: 19 January 2012
72 years old

Resigned Directors

Secretary
MIDDLETON, Ronald Alfred Wilson
Resigned: 31 March 2016
Appointed Date: 01 April 2009
Secretary
OWEN, Geoffrey Kenneth
Resigned: 31 March 2009
Appointed Date: 10 July 1997
Secretary
TUPPER, Ronald George Marsh
Resigned: 30 June 1997
Director
ATTWOOD, Veronica Ann
Resigned: 15 May 2014
Appointed Date: 21 March 2002
79 years old
Director
BAILEY, Reginald James
Resigned: 31 March 2009
Appointed Date: 18 May 2006
78 years old
Director
BERRIMAN, David
Resigned: 18 May 2006
90 years old
Director
COOPER, Frances Elizabeth
Resigned: 31 October 2012
Appointed Date: 18 July 2002
78 years old
Director
CROSSFIELD, Eric
Resigned: 11 February 2001
96 years old
Director
JONES, Charlotte Mary
Resigned: 31 March 2007
98 years old
Director
LAMPITT, Robert Alfred
Resigned: 13 October 2005
109 years old
Director
RISSBROOK, John Timothy
Resigned: 31 March 2012
Appointed Date: 15 November 2007
84 years old
Director
TATCHELL, Gillian Cynthia
Resigned: 30 March 2006
Appointed Date: 11 January 1996
76 years old
Director
TUPPER, Ronald George Marsh
Resigned: 28 October 1998
96 years old
Director
VERNON, Alison Margaret
Resigned: 22 September 2011
Appointed Date: 26 November 1997
77 years old
Director
WILLIAMS, Gordon James
Resigned: 30 January 2017
98 years old
Director
WILSON-BETT, Sylvia Janet Davis
Resigned: 20 November 2003
97 years old

Persons With Significant Control

Compton Hospice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPTON HOSPICE TRADING LIMITED Events

10 Mar 2017
Appointment of Mr Stephen Euston Rice as a director on 7 March 2017
03 Feb 2017
Termination of appointment of Gordon James Williams as a director on 30 January 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Ronald Alfred Wilson Middleton as a secretary on 31 March 2016
...
... and 102 more events
07 May 1991
Return made up to 06/12/90; full list of members
07 Jan 1991
Full accounts made up to 31 March 1990
30 Jan 1990
Return made up to 14/12/89; full list of members
13 Jan 1989
Secretary resigned;new secretary appointed
15 Dec 1988
Incorporation

COMPTON HOSPICE TRADING LIMITED Charges

18 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Eileen Glenys Woolley and Justine Noel Woolley
Description: The sum of £2,125 and any other sums paid see image for…
16 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Compton Hospice Limited
Description: All assets of the company.

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