ASPIRE DEFENCE SERVICES LIMITED
WOLVERHAMPTON MOWLEM TECHNICAL SERVICES LIMITED LOOPAMBER LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 04556471
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 31 October 2016; Termination of appointment of Matthew John Stallard as a director on 31 October 2016; Appointment of Mr Philip Ernest Shepley as a director on 31 October 2016. The most likely internet sites of ASPIRE DEFENCE SERVICES LIMITED are www.aspiredefenceservices.co.uk, and www.aspire-defence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Aspire Defence Services Limited is a Private Limited Company. The company registration number is 04556471. Aspire Defence Services Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Aspire Defence Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. BARRETT, James Arthur is a Director of the company. KENTON, Colin Kenneth is a Director of the company. KERRY, Robert Paul is a Director of the company. LUMBY, Richard Gregg is a Director of the company. PARKER, Asa Daniel is a Director of the company. SHEPLEY, Philip Ernest is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIE, Andrew Jonathan has been resigned. Director BROWN, Derek William has been resigned. Director BRYDEN, Gordon has been resigned. Director CARD, Richard Sean has been resigned. Director CARTER, Shaun has been resigned. Director CRAGG, Peter Austin has been resigned. Director DOHERTY, Nicholas Anthony has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYWARD, Alan has been resigned. Director HURCOMB, David Stuart has been resigned. Director JOHNSON, Gary Lee has been resigned. Director KASHER, Michael Harrison has been resigned. Director LAYZELL, Erik Francis has been resigned. Director MOORE, Arthur Harold has been resigned. Director NICKSON, Stephen Edwin has been resigned. Director PARSONS, Tim has been resigned. Director PATEL, Pankaj has been resigned. Director PEATTIE, Gordon has been resigned. Director PLATT, John Christopher has been resigned. Director ROBERTSON, Kenneth John has been resigned. Director SHARLAND, Graham Christopher has been resigned. Director SHEPLEY, Philip Ernest has been resigned. Director SPEARING, Matthew Mark has been resigned. Director STALLARD, Matthew John has been resigned. Director SYKES, Richard Ian has been resigned. Director WALKER, Archibald Ferguson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 18 September 2012
Director
BARRETT, James Arthur
Appointed Date: 22 January 2008
60 years old
Director
KENTON, Colin Kenneth
Appointed Date: 23 February 2016
68 years old
Director
KERRY, Robert Paul
Appointed Date: 11 November 2011
69 years old
Director
LUMBY, Richard Gregg
Appointed Date: 23 May 2006
64 years old
Director
PARKER, Asa Daniel
Appointed Date: 23 July 2013
52 years old
Director
SHEPLEY, Philip Ernest
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 22 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2002
Appointed Date: 08 October 2002
Director
BARRIE, Andrew Jonathan
Resigned: 05 August 2013
Appointed Date: 31 March 2008
58 years old
Director
BROWN, Derek William
Resigned: 14 July 2005
Appointed Date: 21 July 2004
77 years old
Director
BRYDEN, Gordon
Resigned: 07 April 2008
Appointed Date: 04 August 2005
68 years old
Director
CARD, Richard Sean
Resigned: 11 November 2011
Appointed Date: 01 November 2006
64 years old
Director
CARTER, Shaun
Resigned: 22 December 2009
Appointed Date: 16 December 2008
57 years old
Director
CRAGG, Peter Austin
Resigned: 23 May 2006
Appointed Date: 16 December 2003
70 years old
Director
DOHERTY, Nicholas Anthony
Resigned: 25 September 2007
Appointed Date: 16 December 2003
60 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 July 2009
Appointed Date: 28 November 2006
64 years old
Director
HAYWARD, Alan
Resigned: 31 October 2016
Appointed Date: 23 September 2014
52 years old
Director
HURCOMB, David Stuart
Resigned: 22 January 2008
Appointed Date: 23 May 2006
61 years old
Director
JOHNSON, Gary Lee
Resigned: 14 July 2005
Appointed Date: 16 December 2003
67 years old
Director
KASHER, Michael Harrison
Resigned: 23 July 2013
Appointed Date: 28 July 2009
59 years old
Director
LAYZELL, Erik Francis
Resigned: 22 January 2008
Appointed Date: 26 September 2006
62 years old
Director
MOORE, Arthur Harold
Resigned: 23 May 2006
Appointed Date: 16 December 2003
74 years old
Director
NICKSON, Stephen Edwin
Resigned: 23 May 2006
Appointed Date: 04 August 2005
71 years old
Director
PARSONS, Tim
Resigned: 22 January 2008
Appointed Date: 25 September 2007
64 years old
Director
PATEL, Pankaj
Resigned: 26 September 2006
Appointed Date: 14 July 2005
57 years old
Director
PEATTIE, Gordon
Resigned: 16 December 2008
Appointed Date: 22 January 2008
67 years old
Director
PLATT, John Christopher
Resigned: 23 July 2013
Appointed Date: 29 February 2012
66 years old
Director
ROBERTSON, Kenneth John
Resigned: 15 December 2006
Appointed Date: 14 July 2005
58 years old
Director
SHARLAND, Graham Christopher
Resigned: 11 January 2006
Appointed Date: 14 July 2005
64 years old
Director
SHEPLEY, Philip Ernest
Resigned: 31 December 2011
Appointed Date: 22 January 2008
52 years old
Director
SPEARING, Matthew Mark
Resigned: 08 February 2016
Appointed Date: 27 August 2013
52 years old
Director
STALLARD, Matthew John
Resigned: 31 October 2016
Appointed Date: 01 January 2012
48 years old
Director
SYKES, Richard Ian
Resigned: 29 February 2012
Appointed Date: 22 December 2009
54 years old
Director
WALKER, Archibald Ferguson
Resigned: 21 July 2004
Appointed Date: 16 December 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2002
Appointed Date: 08 October 2002
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 16 December 2003
Appointed Date: 22 October 2002

Persons With Significant Control

Carillion Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kellogg Brown & Root Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIRE DEFENCE SERVICES LIMITED Events

31 Oct 2016
Termination of appointment of Alan Hayward as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Matthew John Stallard as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Philip Ernest Shepley as a director on 31 October 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
30 Nov 2002
New secretary appointed
30 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
08 Oct 2002
Incorporation

Similar Companies

ASPIRE DEFENCE HOLDINGS LIMITED ASPIRE DEFENCE LIMITED ASPIRE DENTAL CARE LIMITED ASPIRE DENTAL CLINIC LTD ASPIRE DENTAL LIMITED ASPIRE DESIGN (NOTTINGHAM) LTD ASPIRE DESIGN AND BUILD KENT LIMITED