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 - COMPTON, WOLVERHAMPTON

This company is listed in the following categories:
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)

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 GARY BURKE Apr 1958 British Director 2017-12-13 CURRENT
MR CARL ROY PEDDIE Jul 1967 British Director 2013-03-04 CURRENT
MR RUSSELL BULKELEY Secretary 2016-04-01 CURRENT
MRS ALISON MARGARET VERNON Feb 1948 British Director 1997-11-26 UNTIL 2011-09-22 RESIGNED
MRS SYLVIA JANET DAVIS WILSON-BETT Oct 1928 British Director RESIGNED
MRS VERONICA ANN ATTWOOD Jun 1946 British Director 2002-03-21 UNTIL 2014-05-15 RESIGNED
MR REGINALD JAMES BAILEY Dec 1946 British Director 2017-12-13 UNTIL 2019-10-09 RESIGNED
MR REGINALD JAMES BAILEY Dec 1946 British Director 2006-05-18 UNTIL 2009-03-31 RESIGNED
MR DAVID BERRIMAN Oct 1935 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
MRS EILEEN MARY GOSLING Jul 1931 British Director 2005-07-21 UNTIL 2017-10-31 RESIGNED
MR GORDON JAMES WILLIAMS Nov 1927 British Director RESIGNED
MR MICHAEL CHARLES BOYCE May 1954 British Director 2011-11-24 UNTIL 2017-10-31 RESIGNED
RONALD GEORGE MARSH TUPPER Dec 1928 British Director 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 GERARD DARELL PARIS Apr 1930 British Director RESIGNED
MR ROBERT ALFRED LAMPITT Mar 1916 British Director RESIGNED
MRS CHARLOTTE MARY JONES Jun 1927 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BREVALL MOTORS LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MANSTON COURT (TORQUAY) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMPTON CARE GROUP LIMITED WOLVERHAMPTON Active GROUP 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
BURKE BROS WOLVERHAMPTON LIMITED Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BURKE BROS MOVING GROUP LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
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COMBAT HVAC LIMITED LONDON ENGLAND Dissolved... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
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BISHOP'S ACCOUNTANCY (STOURBRIDGE) LIMITED STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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METAL & ORES WELDING SUPPLIES LIMITED DROITWICH ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
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BACK TO SHOWROOM LTD EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTON CARE GROUP LIMITED WOLVERHAMPTON Active GROUP 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
COMPTON CARE LOTTERY LIMITED WOLVERHAMPTON ENGLAND Active SMALL 92000 - Gambling and betting activities