ASPEN WAITE LIMITED
BRIDGWATER INTERACT SERVICES EUROPE LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 03775995
Status Active
Incorporation Date 24 May 1999
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
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 105,100 ; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 105,100 . The most likely internet sites of ASPEN WAITE LIMITED are www.aspenwaite.co.uk, and www.aspen-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Aspen Waite Limited is a Private Limited Company. The company registration number is 03775995. Aspen Waite Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Aspen Waite Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . TURNER, Carl is a Secretary of the company. TURNER, Carl is a Director of the company. WAITE, Paul David is a Director of the company. Secretary FOX, Mary Lynnette has been resigned. Secretary JARVIS, Amanda Jayne has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FOX, Ashley Noel has been resigned. Director JARVIS, Amanda Jayne has been resigned. Director SMITH, Kevin Russell has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TURNER, Carl
Appointed Date: 01 December 2009

Director
TURNER, Carl
Appointed Date: 01 December 2009
58 years old

Director
WAITE, Paul David
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Secretary
FOX, Mary Lynnette
Resigned: 01 June 2006
Appointed Date: 24 May 1999

Secretary
JARVIS, Amanda Jayne
Resigned: 01 December 2009
Appointed Date: 01 June 2006

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

Director
FOX, Ashley Noel
Resigned: 31 October 2008
Appointed Date: 24 May 1999
77 years old

Director
JARVIS, Amanda Jayne
Resigned: 01 December 2009
Appointed Date: 01 June 2006
57 years old

Director
SMITH, Kevin Russell
Resigned: 31 October 2006
Appointed Date: 01 June 2006
61 years old

ASPEN WAITE LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 105,100

06 Aug 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 105,100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Total exemption full accounts made up to 31 October 2013
...
... and 54 more events
07 Jun 1999
Director resigned
07 Jun 1999
Secretary resigned
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed
24 May 1999
Incorporation

ASPEN WAITE LIMITED Charges

30 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…