ASPINWALL & COMPANY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

ASPINWALL & COMPANY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
ASPINWALL & COMPANY LIMITED was incorporated 38 years ago on 10/09/1985 and has the registered number: 01946101. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ASPINWALL & COMPANY LIMITED - BRENTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2020-11-17 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2023-10-05 CURRENT
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1994-04-21 UNTIL 1997-02-24 RESIGNED
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2007-02-01 UNTIL 2008-04-24 RESIGNED
DAVID MILLS Dec 1942 British Director RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2009-10-30 RESIGNED
DAVID MURPHY Nov 1963 British Director 1999-10-22 UNTIL 2003-03-28 RESIGNED
BARRY JOHN NEWBY Apr 1948 British Director 2003-04-16 UNTIL 2007-02-01 RESIGNED
MR GREGORY WILLIAM SHANAHAN May 1969 Australian Director 2009-10-30 UNTIL 2015-03-13 RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2015-03-13 UNTIL 2016-12-05 RESIGNED
CRAIG ANDREW WILDERMUTH Sep 1968 Australian Director 2009-10-30 UNTIL 2014-03-21 RESIGNED
MR RICHARD EDWARD BEVAN Mar 1959 British Secretary 1998-01-08 UNTIL 1999-08-27 RESIGNED
MR GRAEME RONALD DODD Secretary 2009-10-30 UNTIL 2015-05-22 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2019-04-26 RESIGNED
DR JOHN POWIS PALMER Nov 1948 British Director 2009-10-30 UNTIL 2013-12-18 RESIGNED
CLAUDIA SUZANNE GOODMAN British Secretary 2007-02-01 UNTIL 2008-02-28 RESIGNED
CHARLES GEORGE LEVENTON British Secretary RESIGNED
VICTOR JIBUIKE Secretary 2019-05-24 UNTIL 2023-07-10 RESIGNED
MR MICHAEL TIMOTHY NORRIS Secretary 2015-03-17 UNTIL 2018-05-23 RESIGNED
MR ANDREW SMITH Aug 1959 British Secretary 2003-06-03 UNTIL 2007-02-01 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2008-02-28 UNTIL 2009-10-30 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 1997-02-24 UNTIL 2003-03-12 RESIGNED
KEITH ANDREW WEBSTER British Secretary 2003-03-12 UNTIL 2003-06-03 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Director 1997-02-24 UNTIL 1998-01-08 RESIGNED
AM NOMINEES LIMITED Corporate Director 2007-02-01 UNTIL 2008-02-12 RESIGNED
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2020-11-17 UNTIL 2023-10-03 RESIGNED
MR DAVID ELLIS Nov 1972 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR ROBERT FELIX ERITH Aug 1938 British Director RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2009-06-30 UNTIL 2009-10-30 RESIGNED
MS BARBARA ANN COOMBS Jul 1954 British Director 1993-01-01 UNTIL 1997-02-24 RESIGNED
MS BARBARA ANN COOMBS Jul 1954 British Director 1993-01-01 UNTIL 1995-07-28 RESIGNED
MARK EDWARD LINE Mar 1960 British Director 1993-02-15 UNTIL 1997-02-24 RESIGNED
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 1998-05-01 UNTIL 1999-06-03 RESIGNED
MR ANTHONY DAVID BONNAR Dec 1951 British Director 1994-09-01 UNTIL 1996-04-04 RESIGNED
MISS ANNA JILL BENNETT Oct 1948 British Director 1993-02-15 UNTIL 1994-06-30 RESIGNED
MR RODNEY ASPINWALL Dec 1940 British Director RESIGNED
MR GLEN DONALD ARMSTRONG May 1956 British Director 1993-02-15 UNTIL 1997-03-27 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Director 1997-02-24 UNTIL 1998-04-30 RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2019-04-26 UNTIL 2020-11-17 RESIGNED
JOHN LUDOLPH LUCAS Sep 1947 British Director RESIGNED
DR DAVID RHYS DAVIES Jan 1939 British Director RESIGNED
RICHARD JOHN MARSH May 1955 British Director RESIGNED
MR PETER JAMES YOUNG Sep 1958 British Director 1993-02-15 UNTIL 2001-06-28 RESIGNED
MR PETER ROBERT MACKELLAR Jan 1965 British Director 2009-10-30 UNTIL 2014-05-30 RESIGNED
MR ANDREW SMITH Aug 1959 British Director 2003-06-03 UNTIL 2007-02-01 RESIGNED
KWANG KHEE SIOW Sep 1960 Malaysian Director 1996-03-01 UNTIL 1999-06-15 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 UNTIL 2019-04-26 RESIGNED
MR PETER SEAN PHILLIPS Jul 1942 British Director 1996-06-17 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enviros Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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