ASPEN WAITE DOYLE LIMITED - SOMERSET


Company Profile Company Filings

Overview

ASPEN WAITE DOYLE LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
ASPEN WAITE DOYLE LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ASPEN WAITE DOYLE LIMITED - SOMERSET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

RUBIS HOUSE 15 FRIARN STREET
SOMERSET
TA6 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-03-13 CURRENT
MR PAUL DAVID WAITE Feb 1960 British Director 2001-09-25 CURRENT
MR CARL TURNER Dec 1966 British Director 2006-06-01 UNTIL 2018-01-01 RESIGNED
MR KEVIN RUSSELL SMITH Jan 1964 English Director 2001-09-25 UNTIL 2002-06-30 RESIGNED
MR JERRY MAX SMITH American Director RESIGNED
KELLY MARIE SINCLAIR Apr 1977 British Director 2000-09-14 UNTIL 2002-08-06 RESIGNED
MR LLOYD ROSS Mar 1935 American Director RESIGNED
MRS AMANDA JAYNE WILLIAMS Sep 1968 British Director 2002-08-05 UNTIL 2009-12-01 RESIGNED
MR ASHLEY NOEL FOX Dec 1947 British Director 2006-06-01 UNTIL 2008-10-31 RESIGNED
MR PAUL DAVID WAITE Feb 1960 British Secretary 1998-10-13 UNTIL 2002-08-06 RESIGNED
CARL TURNER Secretary 2009-12-01 UNTIL 2013-03-13 RESIGNED
MR JERRY MAX SMITH American Secretary RESIGNED
MRS AMANDA JAYNE WILLIAMS Sep 1968 British Secretary 2002-08-05 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Waite Limited 2016-04-06 Bridgwater   Somerset Ownership of shares 75 to 100 percent

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AIR-RITE SYSTEMS (UK) LIMITED SOMERSET Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
ASPEN MARKETING LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASPEN WAITE LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED BRIDGWATER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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WOOD WISE TRADING LIMITED ROOKSBRIDGE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JOHN D. HARRIS LIMITED WELLINGTON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
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ASPEN WAITE IN WALES LIMITED PETERSTON SUPER ELY WALES Active MICRO ENTITY 99999 - Dormant Company
JL CONSULTING (UK) LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
BION COMMERCIAL LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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BION COMMUNITIES LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NS TRAINING HOLDINGS LIMITED BRIDGWATER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SEALWISE LIMITED AXBRIDGE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ASPEN WAITE LEGAL LIMITED BRIDGWATER Dissolved... DORMANT 99999 - Dormant Company
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHECK YOUR FOOD LTD BARROW-IN-FURNESS ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WESTMINSTER TOURS LIMITED BRIDGWATER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £100 Cash £100 equity
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 18.2 2022-10-25 31-01-2022 £100 Cash £100 equity
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-01-2021 £100 Cash £100 equity
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-01-2020 £100 Cash £100 equity
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £100 Cash £100 equity
Aspen Waite Doyle Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £100 Cash £100 equity
Aspen Waite Doyle Limited - Abbreviated accounts 16.3 2016-12-13 31-10-2016 £100 Cash £100 equity
Aspen Waite Doyle Limited - Dormant company accounts 11.9 2016-01-30 31-10-2015 £100 Cash £100 equity
Aspen Waite Doyle Limited - Dormant company accounts 11.6 2015-04-24 31-10-2014 £100 Cash £100 equity

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