WE ARE ASPIRE LIMITED
BIRMINGHAM PHEE FARRER JONES LIMITED MINMAR (460) LIMITED

Hellopages » West Midlands » Birmingham » B3 1SF

Company number 03740303
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address ASSAY STUDIOS, 141-143 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1SF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 1 December 2016. The most likely internet sites of WE ARE ASPIRE LIMITED are www.weareaspire.co.uk, and www.we-are-aspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Aspire Limited is a Private Limited Company. The company registration number is 03740303. We Are Aspire Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of We Are Aspire Limited is Assay Studios 141 143 Newhall Street Birmingham England B3 1sf. . CHANDLER, Christopher John is a Secretary of the company. CHANDLER, Christopher John is a Director of the company. FARRER, Oliver Paul is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BARNES, Neil has been resigned. Director DE WINTON WIGLEY, Una Frances has been resigned. Director DUFFY, Christopher William has been resigned. Director GREEN, Katy Ann has been resigned. Director HEATON, Simon Robert has been resigned. Director LANGLEY, Jeremy has been resigned. Director MULLEN, Charlotte Elizabeth has been resigned. Director O'SULLIVAN, John Eugene has been resigned. Director PAGE, David William has been resigned. Director PARKES, Edward Hugh has been resigned. Director PHEE, Alan James has been resigned. Director SAVILL, Paul Douglas has been resigned. Director SNELL, Sarah has been resigned. Director WHEELER, Tim has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CHANDLER, Christopher John
Appointed Date: 29 April 1999
Director
CHANDLER, Christopher John
Appointed Date: 29 April 1999
67 years old
Director
FARRER, Oliver Paul
Appointed Date: 29 April 1999
62 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 24 March 1999
Director
BARNES, Neil
Resigned: 14 November 2001
Appointed Date: 01 May 1999
57 years old
Director
DE WINTON WIGLEY, Una Frances
Resigned: 01 May 2011
Appointed Date: 01 May 2003
52 years old
Director
DUFFY, Christopher William
Resigned: 29 April 1999
Appointed Date: 24 March 1999
68 years old
Director
GREEN, Katy Ann
Resigned: 22 April 2016
Appointed Date: 01 May 2011
53 years old
Director
HEATON, Simon Robert
Resigned: 14 November 2001
Appointed Date: 03 July 2000
51 years old
Director
LANGLEY, Jeremy
Resigned: 04 August 2000
Appointed Date: 01 May 1999
59 years old
Director
MULLEN, Charlotte Elizabeth
Resigned: 01 May 2011
Appointed Date: 01 May 2003
55 years old
Director
O'SULLIVAN, John Eugene
Resigned: 01 May 2011
Appointed Date: 01 April 2007
69 years old
Director
PAGE, David William
Resigned: 29 April 1999
Appointed Date: 24 March 1999
68 years old
Director
PARKES, Edward Hugh
Resigned: 10 April 2015
Appointed Date: 01 May 2010
46 years old
Director
PHEE, Alan James
Resigned: 10 November 2000
Appointed Date: 01 May 1999
61 years old
Director
SAVILL, Paul Douglas
Resigned: 28 January 2007
Appointed Date: 01 May 2003
55 years old
Director
SNELL, Sarah
Resigned: 20 July 2001
Appointed Date: 01 January 2001
56 years old
Director
WHEELER, Tim
Resigned: 18 November 2002
Appointed Date: 01 January 2001
60 years old

Persons With Significant Control

Aspire Global Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE ARE ASPIRE LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
01 Dec 2016
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 1 December 2016
29 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Registered office address changed from C/O Zoe Alldritt 120 New Cavendish Street London W1W 6XX to 120 New Cavendish Street London W1W 6XX on 29 April 2016
...
... and 89 more events
09 May 1999
New director appointed
09 May 1999
Director resigned
09 May 1999
Secretary resigned
29 Apr 1999
Company name changed minmar (460) LIMITED\certificate issued on 29/04/99
24 Mar 1999
Incorporation

WE ARE ASPIRE LIMITED Charges

3 February 2015
Charge code 0374 0303 0008
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 August 2008
All assets debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Deed of security assignment
Delivered: 1 April 2008
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All present and future right and interest in big screen…
3 January 2007
Mortgage
Delivered: 6 January 2007
Status: Satisfied on 6 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 22 montague house whitfield…
29 July 2002
Rent deposit deed
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: The deposited sum.
9 May 2001
A rent deposit deed
Delivered: 15 May 2001
Status: Satisfied on 17 July 2007
Persons entitled: Digitas (Europe) Inc
Description: All indebtedness to the company on the account. See the…
5 July 2000
Fixed and floating charge
Delivered: 12 July 2000
Status: Satisfied on 17 July 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Mortgage debenture
Delivered: 25 February 2000
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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