COMPTON CARE TRADING LIMITED - COMPTON, WOLVERHAMPTON
Company Profile | Company Filings |
Overview
COMPTON CARE TRADING LIMITED is a Private Limited Company from COMPTON, WOLVERHAMPTON and has the status: Active.
COMPTON CARE TRADING LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328703. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPTON CARE TRADING LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328703. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPTON CARE TRADING LIMITED - COMPTON, WOLVERHAMPTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COMPTON HALL
COMPTON, WOLVERHAMPTON
WEST MIDLANDS
WV3 9DH
This Company Originates in : United Kingdom
Previous trading names include:
COMPTON HOSPICE TRADING LIMITED (until 11/04/2018)
COMPTON HOSPICE TRADING LIMITED (until 11/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FREDERICK MCKINNON | Oct 1953 | British | Director | 2019-10-09 | CURRENT |
MR CARL ROY PEDDIE | Jul 1967 | British | Director | 2013-03-04 | CURRENT |
MR GARY BURKE | Apr 1958 | British | Director | 2017-12-13 | CURRENT |
MR RUSSELL BULKELEY | Secretary | 2016-04-01 | CURRENT | ||
MRS CHARLOTTE MARY JONES | Jun 1927 | British | Director | RESIGNED | |
MR RONALD ALFRED WILSON MIDDLETON | Mar 1951 | British | Secretary | 2009-04-01 UNTIL 2016-03-31 | RESIGNED |
GEOFFREY KENNETH OWEN | Apr 1939 | English | Secretary | 1997-07-10 UNTIL 2009-03-31 | RESIGNED |
RONALD GEORGE MARSH TUPPER | Dec 1928 | British | Secretary | RESIGNED | |
RONALD GEORGE MARSH TUPPER | Dec 1928 | British | Director | RESIGNED | |
MRS ALISON MARGARET VERNON | Feb 1948 | British | Director | 1997-11-26 UNTIL 2011-09-22 | RESIGNED |
MR GORDON JAMES WILLIAMS | Nov 1927 | British | Director | RESIGNED | |
MRS EILEEN MARY GOSLING | Jul 1931 | British | Director | 2005-07-21 UNTIL 2017-10-31 | RESIGNED |
GILLIAN CYNTHIA TATCHELL | Oct 1949 | British | Director | 1996-01-11 UNTIL 2006-03-30 | RESIGNED |
MRS KATHERINE RISSBROOK | Mar 1953 | British | Director | 2012-01-19 UNTIL 2017-11-16 | RESIGNED |
MR JOHN TIMOTHY RISSBROOK | Jun 1941 | British | Director | 2007-11-15 UNTIL 2012-03-31 | RESIGNED |
MR STEPHEN EUSTON RICE | Sep 1958 | British | Director | 2017-03-07 UNTIL 2017-11-06 | RESIGNED |
MR ROBERT ALFRED LAMPITT | Mar 1916 | British | Director | RESIGNED | |
MR GERARD DARELL PARIS | Apr 1930 | British | Director | RESIGNED | |
MR ERIC CROSSFIELD | Oct 1929 | British | Director | RESIGNED | |
MRS CAROLYN ANNE STEVENS CUNDY | Jul 1957 | British | Director | 2012-10-31 UNTIL 2017-08-11 | RESIGNED |
MRS FRANCES ELIZABETH COOPER | Dec 1946 | British | Director | 2002-07-18 UNTIL 2012-10-31 | RESIGNED |
MISS SUSAN CHANCE | May 1958 | British | Director | 2007-05-24 UNTIL 2017-09-29 | RESIGNED |
MR MICHAEL CHARLES BOYCE | May 1954 | British | Director | 2011-11-24 UNTIL 2017-10-31 | RESIGNED |
MR DAVID BERRIMAN | Oct 1935 | British | Director | RESIGNED | |
MR REGINALD JAMES BAILEY | Dec 1946 | British | Director | 2006-05-18 UNTIL 2009-03-31 | RESIGNED |
MR REGINALD JAMES BAILEY | Dec 1946 | British | Director | 2017-12-13 UNTIL 2019-10-09 | RESIGNED |
MRS VERONICA ANN ATTWOOD | Jun 1946 | British | Director | 2002-03-21 UNTIL 2014-05-15 | RESIGNED |
MRS SYLVIA JANET DAVIS WILSON-BETT | Oct 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compton Care Group Limited | 2016-04-06 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |