ASPEN WAITE WHOLESALE LTD

ASPEN WAITE WHOLESALE LTD is an active private limited company, incorporated on 5 January 2022. The nature of the business is Wholesale of meat and meat products. 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: Total Exemption Full. ASPEN WAITE WHOLESALE LTD has no previous names. 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	ENGLAND
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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2023
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)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

ASPEN WAITE WHOLESALE LTD

Directors

(The company's officers)

MR MARK DAVID KEARNS

(~58 year old British national)

INTERNATIONAL HOUSE 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2022

MR PAUL DAVID WAITE

(~64 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2022

Shareholders

(Persons of Significant Control)

Mr Paul David Waite

(~64 year old British national)

Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2022

Connections

(Shared officers)

ASPEN WAITE CORPORATE FINANCE LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE CUK LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE FOOD LIMITED

MR MARK DAVID KEARNS

ASPEN WAITE SOUTH WEST LTD

MR PAUL DAVID WAITE

ECO BUILDING SW LIMITED

MR PAUL DAVID WAITE

SEVENFRESH UK LIMITED

MR PAUL DAVID WAITE

TUNGSTEN CORPORATE SOLUTIONS LIMITED

MR PAUL DAVID WAITE

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)