ASPECT DEVELOPMENT & MAINTENANCE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 03414171
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of ASPECT DEVELOPMENT & MAINTENANCE LIMITED are www.aspectdevelopmentmaintenance.co.uk, and www.aspect-development-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Aspect Development Maintenance Limited is a Private Limited Company. The company registration number is 03414171. Aspect Development Maintenance Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Aspect Development Maintenance Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . COOPER, Warren Harry is a Secretary of the company. COOPER, Warren Harry is a Director of the company. MATTHEWS, James Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Warren Harry
Appointed Date: 04 August 1997
Director
COOPER, Warren Harry
Appointed Date: 04 August 1997
63 years old
Director
MATTHEWS, James Andrew
Appointed Date: 04 August 1997
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Warren Harry Cooper
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Matthews
Notified on: 29 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT DEVELOPMENT & MAINTENANCE LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
19 Aug 1997
Director resigned
19 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
New director appointed
19 Aug 1997
Registered office changed on 19/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1997
Incorporation

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