ASPEN WOOLF LIMITED
LONDON DREAM RESORTS (UK) LIMITED DREAM RESORTS LIMITED

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Company number 05875457
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address THE WENLOCK, 50-52 WHARF ROAD, LONDON, N1 7EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ASPEN WOOLF LIMITED are www.aspenwoolf.co.uk, and www.aspen-woolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Woolf Limited is a Private Limited Company. The company registration number is 05875457. Aspen Woolf Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Aspen Woolf Limited is The Wenlock 50 52 Wharf Road London N1 7eu. . RAMSDEN, Oliver is a Secretary of the company. MIDGLEY, Russell Andrew is a Director of the company. RAMSDEN, Oliver is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RAMSDEN, Oliver
Appointed Date: 27 July 2006

Director
MIDGLEY, Russell Andrew
Appointed Date: 27 July 2006
44 years old

Director
RAMSDEN, Oliver
Appointed Date: 27 July 2006
44 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 13 July 2006

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Russell Andrew Midgley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Peter John Ramsden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPEN WOOLF LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2016
Confirmation statement made on 13 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

15 Jun 2015
Company name changed dream resorts (uk) LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-06-08

...
... and 30 more events
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed;new director appointed
13 Jul 2006
Incorporation