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ATTWOODS LIMITED

Learn more about ATTWOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

ATTWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00356968
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.02.04
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 16328952
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.02
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.12
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009
Form type: CH03
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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APP AUD 07/07/03
Form type: RES13
Date: 2003.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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AUD APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.14

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Company directors and board members:

JOAN KNIGHT (current)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.31
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FLORENT THIERRY ANTOINE DUVAL (current)
Director, CHIEF FINANCE OFFICER, 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
STUART ANTHONY LEE (resigned)
Secretary, 1990.12.13 - 1992.02.04
16 GERARD ROAD , HARROW
HA1 2ND, MIDDLESEX
ROBERT ANTHONY SEARBY (resigned)
Secretary, DIRECTOR, 1992.03.18 - 1999.05.19
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
SIMON JOHN THORNE (resigned)
Secretary, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
MICHAEL ANTHONY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1991.12.18
1 BOCA PLACE SUITE 4211A 225 GLADES ROAD , BOCA RATON
FLORIDA 33431
USA
GARY HOWARD BAISE (resigned)
Director, ATTORNEY, 1994.06.13 - 1994.12.09
8352 OLD DOMINION DRIVE MCLEAN , VIRGINIA
IRISH
JAMES ROSS BULLOCK (resigned)
Director, PRESIDENT CEO LAIDLAW INC, 1993.10.29 - 1994.12.09
RR NUMBER 3 , MILTON
19T2X7, ONTARIO
CANADA
IVAN ROBERT CAIRNS (resigned)
Director, SENIOR VICE-PRESIDENT AND GENERAL COUNSEL, 1991.12.18 - 1994.12.09
14 CHANCERY DRIVE , ANCASTER
FOREIGN, ONTARIO
CANADA
JACK RICHARD CASAGRANDE (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1993.12.09
2601 SOUTH BAYSHORE DRIVE FLOOR P2 , COCONUT GROVE
FOREIGN, FLORIDA 33133
USA
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.02.19 - 2016.01.31
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FRED CECIL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1991.12.18
748 BANANA LAKE ROAD , LAKE MARY
FOREIGN, FLORIDA 32746
USA
MICHAEL KENNETH FOREMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1995.05.10
43 LOWNDES SQUARE , LONDON
SW1X 9JL
IAN FREDERICK GOODFELLOW (resigned)
Director, 1999.05.19 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (resigned)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
MAREK ROBERT GORDON (resigned)
Director, BUSINESS DEVELOPMENT, 1994.12.09 - 1999.05.19
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
LESLIE WILLIAM HAWORTH (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.12.18 - 1994.12.09
1184 DOWLING CRESCENT , BURLINGTON
ONTARIO L7T 4C9
CANADA
DONALD JACKSON (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.12.18 - 1993.12.10
77 LOWTHER AVENUE , TORONTO
M5R 1C9, ONTARIO
EDWIN DAVID JOHNSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.03.18 - 1995.03.18
14301 LURAY ROAD FORT LAUDERDALE FLORIDA 33330 , USA
FOREIGN
PETER STEWART LANE OF HORSELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.12.09
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
STUART ANTHONY LEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1992.02.04
16 GERARD ROAD , HARROW
HA1 2ND, MIDDLESEX
JAMES GREGORY MULDOON (resigned)
Director, S.V.P. CORP.DEV., 1994.12.09 - 1995.05.08
11931 HOMEWOOD LANE HOUSTON , TEXAS
77024
USA
EDWARD CARLISLE NORWOOD (resigned)
Director, ATTORNEY, 1994.12.09 - 1995.05.08
1505 NORTH BLVD HOUSTON TEXAS 77006 , USA
FOREIGN
TIMOTHY JAMES PENFOLD (resigned)
Director, 1995.09.29 - 1998.07.31
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
TIMOTHY JAMES PENFOLD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.06.27
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
MARK HUGH JOSEPH RADCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1994.03.17 - 1994.12.09
THE MALT HOUSE UPTON, NR ANDOVER , ANDOVER
SP11 0JS, HAMPSHIRE
EDWARD WALTER SCHICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.12.09 - 1995.05.08
12 BUEKENLAAN 1272 RJ HUIZEN , THE NETHERLANDS
FOREIGN
EDWARD WALTER SCHICK (resigned)
Director, COMPANY DIRECTOR, 1995.05.12 - 1995.06.27
12 BUEKENLAAN 1272 RJ HUIZEN , THE NETHERLANDS
FOREIGN
ROBERT ANTHONY SEARBY (resigned)
Director, 1995.09.29 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (resigned)
Director, FINANCE DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
DENIS THATCHER (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1994.01.31
73 CHESTER SQUARE , LONDON
SW1W 9DU
SIMON JOHN THORNE (resigned)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
RALPH VELOCCI (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1993.12.09
2601 SOUTH BAYSHORE DRIVE FLOOR P2 , COCONUT GROVE
FOREIGN, FLORIDA 33133
USA
JOHN PATRICK VOLPI (resigned)
Director, MANAGING DIRECTOR, 1994.12.09 - 1997.09.29
SPYGLASS 20 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company ATTWOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data