ASPEN WAITE KINGWELL LTD

ASPEN WAITE KINGWELL LTD is an active private limited company, incorporated on 3 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Friarn Street, Bridgwater. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ASPEN WAITE KINGWELL LTD has two previous names, the most recent of which was M5 TEXTILES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUBIS HOUSE
Address Line 2	15 FRIARN STREET
Post Town	BRIDGWATER
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA6 3LH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	01/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/08/2023 onwards:

ASPEN WAITE KINGWELL LTD

From 09/08/2023 to 13/08/2023:

M5 TEXTILES HOLDINGS LIMITED

Prior to 09/08/2023:

ASPEN WAITE KINGWELL LTD

Directors

(The company's officers)

MR GEORGE EDWARD ROYLE

(~43 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

MR JOHN MATTHEW ROYLE

(~46 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

Shareholders

(Persons of Significant Control)

Mr William John Kingwell

(~38 year old British national)

Flat 4, Waterfront House, 211 Lower Bristol Road, Bath, Somerset, BA2 3DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2020

Mr Paul David Waite Fca, Fcca

(~64 year old British national)

Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2020

Connections

(Shared officers)

M5 TEXTILES HOLDING LIMITED

MR GEORGE EDWARD ROYLE
MR JOHN MATTHEW ROYLE

M5 TEXTILES LIMITED

MR GEORGE EDWARD ROYLE
MR JOHN MATTHEW ROYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)