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ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Waite Company Secretarial Services Limited. The company was founded 13 years ago and was given the registration number 07351722. The firm's registered office is in BRIDGWATER. You can find them at Rubis House, 15 Friarn Street, Bridgwater, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
Company Number:07351722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endless Acre Stables, Logwood Hill, Gwern-Y-Steeple, Peterston Super Ely, Wales, CF5 6LG

Director25 August 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 August 2010Active
Rubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH

Director04 September 2012Active
Rubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH

Director25 August 2010Active

People with Significant Control

Mr Paul David Waite
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Wales
Address:Endless Acre Stables, Logwood Hill, Peterston Super Ely, Wales, CF5 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-11Change of name

Certificate change of name company.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-03-29Officers

Termination director company with name termination date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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