ASPEN CONSULTANCY LIMITED
NORTHAMPTON WOODBIRCH LIMITED

Hellopages » Northamptonshire » Northampton » NN1 4SG

Company number 04032644
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 53 BROADWAY, NORTHAMPTON, NN1 4SG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4 . The most likely internet sites of ASPEN CONSULTANCY LIMITED are www.aspenconsultancy.co.uk, and www.aspen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aspen Consultancy Limited is a Private Limited Company. The company registration number is 04032644. Aspen Consultancy Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Aspen Consultancy Limited is 53 Broadway Northampton Nn1 4sg. . ROSS, Faye Louise is a Secretary of the company. ROSS, Simon Alexander is a Director of the company. Secretary LEANEY, Brian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director THOMPSON, John Alan has been resigned. Director THOMPSON, Louisa Jane has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROSS, Faye Louise
Appointed Date: 21 May 2013
Director
ROSS, Simon Alexander
Appointed Date: 16 October 2000
53 years old

Resigned Directors

Secretary
LEANEY, Brian
Resigned: 21 May 2013
Appointed Date: 16 October 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 12 July 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 31 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 12 July 2000
Director
THOMPSON, John Alan
Resigned: 23 April 2013
Appointed Date: 18 June 2001
57 years old
Director
THOMPSON, Louisa Jane
Resigned: 18 June 2001
Appointed Date: 16 October 2000
55 years old
Director
EMW DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Simon Alexander Ross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ASPEN CONSULTANCY LIMITED Events

15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 October 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
18 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 48 more events
25 Sep 2000
New secretary appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

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