ASPEN WAITE DOYLE LIMITED
SOMERSET ASPEN WAITE ACCOUNTANTS LIMITED ASPEN WAITE SUTTON LIMITED ASPEN WAITE LIMITED MONDAY MORNING LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 02522723
Status Active
Incorporation Date 16 July 1990
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ASPEN WAITE DOYLE LIMITED are www.aspenwaitedoyle.co.uk, and www.aspen-waite-doyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Aspen Waite Doyle Limited is a Private Limited Company. The company registration number is 02522723. Aspen Waite Doyle Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Aspen Waite Doyle Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. The cash in hand is £0.1k. It is £0k against last year. . ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TURNER, Carl is a Director of the company. WAITE, Paul David is a Director of the company. Secretary JARVIS, Amanda Jayne has been resigned. Secretary SMITH, Jerry Max has been resigned. Secretary TURNER, Carl has been resigned. Secretary WAITE, Paul David has been resigned. Director FOX, Ashley Noel has been resigned. Director JARVIS, Amanda Jayne has been resigned. Director ROSS, Lloyd has been resigned. Director SINCLAIR, Kelly Marie has been resigned. Director SMITH, Jerry Max has been resigned. Director SMITH, Kevin Russell has been resigned. The company operates in "Dormant Company".


aspen waite doyle Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 March 2013
Director
TURNER, Carl
Appointed Date: 01 June 2006
58 years old
Director
WAITE, Paul David
Appointed Date: 25 September 2001
65 years old

Resigned Directors

Secretary
JARVIS, Amanda Jayne
Resigned: 01 December 2009
Appointed Date: 05 August 2002
Secretary
SMITH, Jerry Max
Resigned: 14 September 2000
Secretary
TURNER, Carl
Resigned: 13 March 2013
Appointed Date: 01 December 2009
Secretary
WAITE, Paul David
Resigned: 06 August 2002
Appointed Date: 13 October 1998
Director
FOX, Ashley Noel
Resigned: 31 October 2008
Appointed Date: 01 June 2006
77 years old
Director
JARVIS, Amanda Jayne
Resigned: 01 December 2009
Appointed Date: 05 August 2002
57 years old
Director
ROSS, Lloyd
Resigned: 14 September 2000
90 years old
Director
SINCLAIR, Kelly Marie
Resigned: 06 August 2002
Appointed Date: 14 September 2000
48 years old
Director
SMITH, Jerry Max
Resigned: 14 September 2000
88 years old
Director
SMITH, Kevin Russell
Resigned: 30 June 2002
Appointed Date: 25 September 2001
61 years old

Persons With Significant Control

Aspen Waite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN WAITE DOYLE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 October 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 82 more events
26 Oct 1990
Memorandum and Articles of Association
22 Oct 1990
Company name changed everproud LIMITED\certificate issued on 23/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1990
Incorporation

ASPEN WAITE DOYLE LIMITED Charges

1 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 17 September 2011
Persons entitled: Anthony Doyle
Description: Fixed and floating charges over the undertaking and all…

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