Company number 03122928
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address BALMORAL HOUSE, WARWICK COURT, PARK ROAD, MIDDLETON, MANCHESTER, M24 1AE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 200
. The most likely internet sites of ASPEN WOODWORK LIMITED are www.aspenwoodwork.co.uk, and www.aspen-woodwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Aspen Woodwork Limited is a Private Limited Company.
The company registration number is 03122928. Aspen Woodwork Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of Aspen Woodwork Limited is Balmoral House Warwick Court Park Road Middleton Manchester M24 1ae. . PORTER, Christina is a Secretary of the company. PORTER, Neil Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PORTER, Alan has been resigned. Director PORTER, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995
Secretary
PORTER, Alan
Resigned: 21 March 2005
Appointed Date: 08 November 1995
Director
PORTER, Alan
Resigned: 30 September 2014
Appointed Date: 08 November 1995
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995
Persons With Significant Control
Mr Neil Alan Porter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Porter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASPEN WOODWORK LIMITED Events
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 47 more events
19 Dec 1995
Accounting reference date notified as 31/12
13 Nov 1995
New secretary appointed;director resigned;new director appointed
13 Nov 1995
Secretary resigned;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Nov 1995
Incorporation