COMPTON CARE LOTTERY LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
COMPTON CARE LOTTERY LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
COMPTON CARE LOTTERY LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188860. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPTON CARE LOTTERY LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188860. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPTON CARE LOTTERY LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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 CARE
WOLVERHAMPTON
WV3 9DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPTON HOSPICE PROMOTIONS LIMITED (until 11/04/2018)
COMPTON HOSPICE PROMOTIONS LIMITED (until 11/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FREDERICK MCKINNON | Oct 1953 | British | Director | 2019-10-09 | CURRENT |
| MR RUSSELL BULKELEY | Secretary | 2016-04-01 | CURRENT | ||
| MR GARY BURKE | Apr 1958 | British | Director | 2016-04-01 | CURRENT |
| MR CARL ROY PEDDIE | Jul 1967 | British | Director | 2018-05-17 | CURRENT |
| MR GERARD DARELL PARIS | Apr 1930 | British | Director | 1996-04-22 UNTIL 2005-04-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-22 UNTIL 1996-04-22 | RESIGNED | ||
| MR RONALD ALFRED WILSON MIDDLETON | British | Secretary | 2009-04-01 UNTIL 2016-03-31 | RESIGNED | |
| RONALD GEORGE MARSH TUPPER | Dec 1928 | British | Secretary | 1996-04-22 UNTIL 1997-06-30 | RESIGNED |
| GEOFFREY KENNETH OWEN | Apr 1939 | English | Secretary | 1997-06-12 UNTIL 2009-03-31 | RESIGNED |
| TRACY MARSH | Nov 1964 | British | Director | 2007-04-26 UNTIL 2007-12-20 | RESIGNED |
| MR ROY TERENCE WESTWOOD | Dec 1940 | British | Director | 2004-12-16 UNTIL 2016-03-14 | RESIGNED |
| MR WILLIAM WESTLEY | Apr 1959 | British | Director | 2009-06-18 UNTIL 2016-03-10 | RESIGNED |
| RONALD GEORGE MARSH TUPPER | Dec 1928 | British | Director | 1996-04-22 UNTIL 2006-10-19 | RESIGNED |
| MR GERARD DARELL PARIS | Apr 1930 | British | Director | 2007-02-15 UNTIL 2016-01-25 | RESIGNED |
| MR GERARD DARELL PARIS | Apr 1930 | British | Director | 2016-03-14 UNTIL 2017-06-30 | RESIGNED |
| DAVID HEATH MATHIESON BURRELL | Jun 1936 | British | Director | 1999-12-16 UNTIL 2001-12-04 | RESIGNED |
| MR GORDON ROLAND DAMPIER ESSEX | Oct 1943 | British | Director | 2003-06-23 UNTIL 2006-02-09 | RESIGNED |
| MR KEVIN BENTLEY DEAN | Oct 1957 | British | Director | 2007-04-26 UNTIL 2013-06-01 | RESIGNED |
| MR JOHN VINCENT YORK | Aug 1949 | British | Director | 2004-12-16 UNTIL 2016-03-14 | RESIGNED |
| MR DAVID BERRIMAN | Oct 1935 | British | Director | 1996-04-22 UNTIL 2016-03-11 | RESIGNED |
| MR REGINALD JAMES BAILEY | Dec 1946 | British | Director | 2006-04-20 UNTIL 2019-10-09 | 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 |