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Nom

Compton Verney Publications Limited
Adresse
Compton Verney House
Compton Verney
Warwick
CV35 9HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Compton Verney Enterprises Limited
Société Numéro de Registre 03101327 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
56210 - Services des traiteurs
68202 - Location et exploitation de biens immobiliers propres ou loués
85320 - Enseignement secondaire technique ou professionnel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Compton Verney House Charity Status: Active Notified: 27/09/2022 Companies House Number: 13754286 Nature of Control
  • Ownership of shares - 75% or more
    •
    Egan, Penny Status: Ceased Notified: 23/09/2020 Ceased: 27/09/2022 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finch, Julie Status: Ceased Notified: 29/04/2019 Ceased: 27/09/2022 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Collinge, Geraldine Alice Warwick, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Sarah Louise Compton Verney, Warwick Status: Active Notified: 01/02/2023 Date of Birth: 10/1964 Occupation: Freelance Business Consultant Role: Director Country of Residence: England Nationality: British
    Egan, Penny Compton Verney, Warwick Status: Active Notified: 23/09/2020 Date of Birth: 07/1951 Occupation: Museum Professional Role: Director Country of Residence: England Nationality: British
    Henney, Samantha Anne Steeple Aston, Bicester, England Status: Active Notified: 31/01/2022 Date of Birth: 06/1973 Occupation: Deputy Director Role: Director Country of Residence: England Nationality: British
    Jones, Lucy Ann Compton Verney, Warwick Status: Active Notified: 14/07/2022 Role: Secretary
    Lane, Claire Compton Verney, Warwick Status: Active Notified: 01/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rose, Helen Claire Compton Verney, Warwick Status: Active Notified: 01/01/2021 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Suenson-Taylor, Kirsten Victoria Banbury, United Kingdom Status: Ceased Notified: 31/12/2011 Ceased: 23/09/2020 Occupation: None Role: Director Country of Residence: England Nationality: British