ASPEN WAITE INNOVATION LIMITED
BRIDGWATER THERMCOM LIMITED THERMAL COMPACTION GROUP LTD

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 08725923
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Samantha Clyde as a director on 1 June 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ASPEN WAITE INNOVATION LIMITED are www.aspenwaiteinnovation.co.uk, and www.aspen-waite-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Aspen Waite Innovation Limited is a Private Limited Company. The company registration number is 08725923. Aspen Waite Innovation Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Aspen Waite Innovation Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . CLYDE, Samantha is a Director of the company. SCHEERES, David Johannes is a Director of the company. WAITE, Paul David is a Director of the company. Director DAVISON-SEBRY, Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLYDE, Samantha
Appointed Date: 01 June 2016
59 years old
Director
SCHEERES, David Johannes
Appointed Date: 10 October 2013
69 years old
Director
WAITE, Paul David
Appointed Date: 09 October 2015
65 years old

Resigned Directors

Director
DAVISON-SEBRY, Philip
Resigned: 09 October 2015
Appointed Date: 10 October 2013
68 years old

Persons With Significant Control

Mr Paul David Waite
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ASPEN WAITE INNOVATION LIMITED Events

18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Appointment of Mrs Samantha Clyde as a director on 1 June 2016
05 May 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Company name changed thermcom LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 3 more events
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
07 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
07 Oct 2014
Company name changed thermal compaction group LTD\certificate issued on 07/10/14
07 Oct 2014
Change of name notice
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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