A.S.P. EXPRESS (WOKINGHAM) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9QF

Company number 04736451
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 8 HEATHERMOUNT, BRACKNELL, BERKSHIRE, RG12 9QF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Nicholas Fox on 21 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of A.S.P. EXPRESS (WOKINGHAM) LIMITED are www.aspexpresswokingham.co.uk, and www.a-s-p-express-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 3.5 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S P Express Wokingham Limited is a Private Limited Company. The company registration number is 04736451. A S P Express Wokingham Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of A S P Express Wokingham Limited is 8 Heathermount Bracknell Berkshire Rg12 9qf. . FOX, Joanne is a Secretary of the company. FOX, Nicholas is a Director of the company. Secretary PRADY, George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALLANCE, Andrea has been resigned. Director FOX, Joanne has been resigned. Director PRADY, George has been resigned. Director PRADY, Jennifer has been resigned. Director PRADY, Tammy Carolyne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FOX, Joanne
Appointed Date: 01 September 2015
Director
FOX, Nicholas
Appointed Date: 20 April 2012
49 years old

Resigned Directors

Secretary
PRADY, George
Resigned: 31 August 2015
Appointed Date: 16 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
BALLANCE, Andrea
Resigned: 16 April 2009
Appointed Date: 16 April 2003
51 years old
Director
FOX, Joanne
Resigned: 31 March 2008
Appointed Date: 16 April 2003
47 years old
Director
PRADY, George
Resigned: 20 April 2012
Appointed Date: 16 April 2003
78 years old
Director
PRADY, Jennifer
Resigned: 20 April 2012
Appointed Date: 01 April 2008
73 years old
Director
PRADY, Tammy Carolyne
Resigned: 28 February 2015
Appointed Date: 16 April 2003
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Nicholas Fox
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A.S.P. EXPRESS (WOKINGHAM) LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
21 Apr 2017
Director's details changed for Nicholas Fox on 21 April 2017
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Termination of appointment of George Prady as a secretary on 31 August 2015
...
... and 54 more events
16 May 2003
New director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
16 May 2003
Registered office changed on 16/05/03 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 2003
Incorporation

A.S.P. EXPRESS (WOKINGHAM) LIMITED Charges

23 December 2013
Charge code 0473 6451 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 10 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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