ASPEN RETIREMENT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 06899970
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of ASPEN RETIREMENT LIMITED are www.aspenretirement.co.uk, and www.aspen-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Aspen Retirement Limited is a Private Limited Company. The company registration number is 06899970. Aspen Retirement Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Aspen Retirement Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Mark Robert is a Secretary of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Director BROWNE, David William has been resigned. Director SMITH, James William has been resigned. Director TROFIMOV, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAKEFORD, Mark Robert
Appointed Date: 02 June 2009
Director
WAKEFORD, James Richard
Appointed Date: 24 July 2009
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 02 June 2009
59 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 02 June 2009
82 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 02 June 2009
Appointed Date: 08 May 2009
Director
BROWNE, David William
Resigned: 02 June 2009
Appointed Date: 08 May 2009
61 years old
Director
SMITH, James William
Resigned: 31 March 2014
Appointed Date: 25 July 2011
73 years old
Director
TROFIMOV, Paul
Resigned: 30 April 2015
Appointed Date: 13 January 2010
70 years old

Persons With Significant Control

Stepnell Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN RETIREMENT LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Oct 2015
Full accounts made up to 31 March 2015
15 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 24 more events
05 Jun 2009
Appointment terminated secretary neil harpham
05 Jun 2009
Director appointed peter guy wakeford
05 Jun 2009
Director and secretary appointed mark robert wakeford
05 Jun 2009
Registered office changed on 05/06/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
08 May 2009
Incorporation

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