Company information:
Compton Care Lottery Limited (No: 03188860)
Address: COMPTON CARE, 4 COMPTON ROAD WEST, WOLVERHAMPTON, WV3 9DH, ENGLAND
Status: Active
Incorporated: 22-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: GARY BURKE ( DOB: Apr-1958 From: Apr-2016 )
Current Director: JAMES FREDERICK MCKINNON ( DOB: Oct-1953 From: Oct-2019 )
Current Director: CARL ROY PEDDIE ( DOB: Jul-1967 From: May-2018 )
Current Secretary: RUSSELL BULKELEY ( From: Apr-2016 )
Resigned Director: REGINALD JAMES BAILEY ( DOB: Dec-1946 From: Apr-2006 To: Oct-2019 )
Resigned Director: DAVID BERRIMAN ( DOB: Oct-1935 From: Apr-1996 To: Mar-2016 )
Resigned Director: DAVID HEATH MATHIESON BURRELL ( DOB: Jun-1936 From: Dec-1999 To: Dec-2001 )
Resigned Director: KEVIN BENTLEY DEAN ( From: Apr-2007 To: Jun-2013 )
Resigned Director: GORDON ROLAND DAMPIER ESSEX ( DOB: Oct-1943 From: Jun-2003 To: Feb-2006 )
Resigned Director: TRACY MARSH ( From: Apr-2007 To: Dec-2007 )
Resigned Director: GERARD DARELL PARIS ( DOB: Apr-1930 From: Feb-2007 To: Jan-2016 )
Resigned Director: RONALD GEORGE MARSH TUPPER ( DOB: Dec-1928 From: Apr-1996 To: Oct-2006 )
Resigned Director: WILLIAM WESTLEY ( DOB: Apr-1959 From: Jun-2009 To: Mar-2016 )
Resigned Director: ROY TERENCE WESTWOOD ( From: Dec-2004 To: Mar-2016 )
Resigned Director: JOHN VINCENT YORK ( DOB: Aug-1949 From: Dec-2004 To: Mar-2016 )
Resigned Secretary: RONALD ALFRED WILSON MIDDLETON ( From: Apr-2009 To: Mar-2016 )
Resigned Secretary: GEOFFREY KENNETH OWEN ( DOB: Apr-1939 From: Jun-1997 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: RONALD GEORGE MARSH TUPPER ( DOB: Dec-1928 From: Apr-1996 To: Jun-1997 )
Persons of Significant Control:
Compton Care Group Limited, 4 Compton Road West, Wolverhampton, West Midlands, WV3 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)