Company information:
Compton Verney Enterprises Limited (No: 03101327)
Address: COMPTON VERNEY HOUSE, COMPTON VERNEY, WARWICK, CV35 9HZ
Status: Active
Incorporated: 09-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: GERALDINE ALICE COLLINGE ( DOB: Aug-1968 From: Oct-2022 )
Current Director: SARAH LOUISE DIXON ( DOB: Oct-1964 From: Feb-2023 )
Current Director: SAMANTHA ANNE HENNEY ( DOB: Jun-1973 From: Jan-2022 )
Current Director: CLAIRE LANE ( DOB: Jul-1980 From: Jan-2024 )
Current Director: KIRSTEN VICTORIA SUENSON-TAYLOR ( DOB: Sep-1961 From: Dec-2011 )
Current Secretary: LUCY ANN JONES ( From: Jul-2022 )
Resigned Director: MARK EDWARD KENNEDY ADAMS ( DOB: Feb-1961 From: Jan-2021 To: Nov-2022 )
Resigned Director: MARTIN JOHN AINSCOUGH ( DOB: Jan-1966 From: Oct-2006 To: Dec-2011 )
Resigned Director: JULIE FINCH ( DOB: Jun-1960 From: Apr-2019 To: Oct-2022 )
Resigned Director: RICHARD GRAY ( DOB: Sep-1951 From: Jul-2004 To: Jun-2005 )
Resigned Director: PETER MOORES ( DOB: Apr-1932 From: Sep-1995 To: Jul-2004 )
Resigned Director: STEVEN PAUL PARISSIEN ( DOB: Jan-1959 From: Jan-2009 To: Nov-2018 )
Resigned Director: KATHLEEN SORIANO ( DOB: Jul-1963 From: Oct-2006 To: Dec-2008 )
Resigned Director: ALAN GODFREY SWERDLOW ( DOB: Jun-1938 From: Apr-2003 To: Oct-2006 )
Resigned Secretary: SARAH MARGARET BUNNEY ( From: Oct-2017 To: Jul-2022 )
Resigned Secretary: RACHEL DAVIES ( From: Mar-2004 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHNSON ( DOB: Jul-1937 From: Sep-1995 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Mrs Penny Egan, 11 Egliston Road, London, SW15 1AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-23, Ceased: 2022-09-27)
Mrs Julie Finch, 11 Egliston Road, London, SW15 1AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-29, Ceased: 2022-09-27)