ASPEN MARKETING LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 02889780
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Tina Elizabeth Fincham as a director on 30 November 2016; Appointment of Mrs Gwenda Marsh as a director on 30 November 2016. The most likely internet sites of ASPEN MARKETING LIMITED are www.aspenmarketing.co.uk, and www.aspen-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Aspen Marketing Limited is a Private Limited Company. The company registration number is 02889780. Aspen Marketing Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Aspen Marketing Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . WAITE, Paul David is a Secretary of the company. MARSH, Gwenda is a Director of the company. TURNER, Carl is a Director of the company. WAITE, Lisa Christina is a Director of the company. WAITE, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCHAM, Tina Elizabeth has been resigned. Director GOODARE, Richard has been resigned. Director GOODARE, Sheila West has been resigned. Director JARVIS, Amanda Jayne has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WAITE, Paul David
Appointed Date: 21 January 1994
Director
MARSH, Gwenda
Appointed Date: 30 November 2016
57 years old
Director
TURNER, Carl
Appointed Date: 13 May 2011
58 years old
Director
WAITE, Lisa Christina
Appointed Date: 31 October 1996
64 years old
Director
WAITE, Paul David
Appointed Date: 21 January 1994
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
FINCHAM, Tina Elizabeth
Resigned: 30 November 2016
Appointed Date: 13 May 2011
61 years old
Director
GOODARE, Richard
Resigned: 31 December 1994
Appointed Date: 21 January 1994
74 years old
Director
GOODARE, Sheila West
Resigned: 31 December 1994
Appointed Date: 21 January 1994
75 years old
Director
JARVIS, Amanda Jayne
Resigned: 31 October 1996
Appointed Date: 31 December 1994
57 years old

Persons With Significant Control

Mr Paul David Waite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPEN MARKETING LIMITED Events

27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Jan 2017
Termination of appointment of Tina Elizabeth Fincham as a director on 30 November 2016
26 Jan 2017
Appointment of Mrs Gwenda Marsh as a director on 30 November 2016
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9
...
... and 51 more events
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Return made up to 10/01/95; full list of members
03 Feb 1994
Secretary resigned
21 Jan 1994
Incorporation
21 Jan 1994
Incorporation

ASPEN MARKETING LIMITED Charges

3 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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