Company number 03516071
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 10 THE BRAMBLINGS, SANDRIDGE COMMON, MELKSHAM, WILTSHIRE, SN12 7GF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ASPECT DESIGNS WILTS LTD. are www.aspectdesignswilts.co.uk, and www.aspect-designs-wilts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chippenham Rail Station is 5.9 miles; to Bradford-on-Avon Rail Station is 6.1 miles; to Westbury (Wilts) Rail Station is 8.3 miles; to Dilton Marsh Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Designs Wilts Ltd is a Private Limited Company.
The company registration number is 03516071. Aspect Designs Wilts Ltd has been working since 24 February 1998.
The present status of the company is Active. The registered address of Aspect Designs Wilts Ltd is 10 The Bramblings Sandridge Common Melksham Wiltshire Sn12 7gf. . ESCOTT, Mark Philip is a Secretary of the company. ESCOTT, Elizabeth Miriam is a Director of the company. ESCOTT, Mark Philip is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BUSS, Christopher John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Persons With Significant Control
Mrs Elizabeth Miriam Escott
Notified on: 8 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Escott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASPECT DESIGNS WILTS LTD. Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Nov 2016
Micro company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 66 more events
03 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Registered office changed on 02/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
02 Mar 1998
Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
28 Feb 1998
Particulars of mortgage/charge
24 Feb 1998
Incorporation
6 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied
on 7 May 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as boxwood cottage snarlton lane…
26 September 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied
on 12 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H building plot adjacent to 356A snarlton lane, melksham…
20 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Satisfied
on 16 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property at the old dairy court church lane melksham…
25 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied
on 12 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 322 snarlton lane melksham wiltshire…
24 August 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied
on 18 September 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 52 lowbourne road melksham wiltshire…
28 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied
on 7 May 2014
Persons entitled: Hsbc Bank PLC
Description: The old telephone exchange the midlands holt trowbridge…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied
on 20 June 2000
Persons entitled: Hsbc Bank PLC
Description: Plot 6 plough lane marston devizes wiltshire (f/h)…
16 December 1999
Legal mortgage
Delivered: 18 December 1999
Status: Satisfied
on 12 May 2014
Persons entitled: Hsbc Bank PLC
Description: 11 new broughton road melksham wiltshire. With the benefit…
22 September 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied
on 7 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Mortgage debenture
Delivered: 16 December 1998
Status: Satisfied
on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1998
Debenture
Delivered: 28 February 1998
Status: Satisfied
on 2 April 2004
Persons entitled: Christopher John Buss
Description: All tthe undertaking and property of the company both…