ASHEWARE LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6JF

Company number 03710001
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 5 PORTLAND STREET, ETWALL, DERBY, ENGLAND, DE65 6JF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from Ashe Hill Sutton Lane Etwall Derby DE65 6LQ to 5 Portland Street Etwall Derby DE65 6JF on 2 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ASHEWARE LIMITED are www.asheware.co.uk, and www.asheware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Tutbury & Hatton Rail Station is 3.6 miles; to Burton-on-Trent Rail Station is 5.6 miles; to Derby Rail Station is 6.2 miles; to Duffield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asheware Limited is a Private Limited Company. The company registration number is 03710001. Asheware Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Asheware Limited is 5 Portland Street Etwall Derby England De65 6jf. . SMITH, Marilyn Claire Louise is a Secretary of the company. SMITH, Marilyn Claire Louise is a Director of the company. SMITH, William Daniel is a Director of the company. Secretary SMITH, Ivor William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Ivor William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Marilyn Claire Louise
Appointed Date: 29 August 2013
Director
SMITH, Marilyn Claire Louise
Appointed Date: 07 September 2016
55 years old
Director
SMITH, William Daniel
Appointed Date: 09 February 1999
57 years old

Resigned Directors

Secretary
SMITH, Ivor William
Resigned: 30 December 2011
Appointed Date: 09 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
SMITH, Ivor William
Resigned: 30 December 2011
Appointed Date: 09 February 1999
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr William Daniel Smith
Notified on: 24 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHEWARE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Mar 2017
Registered office address changed from Ashe Hill Sutton Lane Etwall Derby DE65 6LQ to 5 Portland Street Etwall Derby DE65 6JF on 2 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Appointment of Mrs Marilyn Claire Louise Smith as a director on 7 September 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
...
... and 45 more events
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
Registered office changed on 17/02/99 from: 16 churchill way cardiff CF1 4DX
17 Feb 1999
Director resigned
17 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

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