Company number 07351722
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Carl Turner as a director on 27 March 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED are www.aspenwaitecompanysecretarialservices.co.uk, and www.aspen-waite-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Aspen Waite Company Secretarial Services Limited is a Private Limited Company.
The company registration number is 07351722. Aspen Waite Company Secretarial Services Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Aspen Waite Company Secretarial Services Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. The cash in hand is £0k. It is £0k against last year. . WAITE, Paul David is a Director of the company. Director KAHAN, Barbara has been resigned. Director TURNER, Carl has been resigned. Director TWEMLOW, Andrew Mark has been resigned. The company operates in "Dormant Company".
aspen waite company secretarial services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 August 2010
Appointed Date: 20 August 2010
94 years old
Director
TURNER, Carl
Resigned: 27 March 2017
Appointed Date: 04 September 2012
59 years old
Persons With Significant Control
Mr Paul David Waite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2017
Termination of appointment of Carl Turner as a director on 27 March 2017
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 13 more events
12 Oct 2010
Change of name notice
30 Sep 2010
Appointment of Mr Andrew Mark Twemlow as a director
30 Sep 2010
Appointment of Mr Paul David Waite as a director
25 Aug 2010
Termination of appointment of Barbara Kahan as a director
20 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)