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- ATTWOODS HOLDINGS LIMITED
ATTWOODS HOLDINGS LIMITED
Non-Trading
General Information
NAME
ATTWOODS HOLDINGS LIMITED
COMPANY NUMBER
02366553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2016
21/06/2016
SITA HOLDINGS UK LIMITED
View all previous names
Previous Names
24/03/2016 21/06/2016 SITA HOLDINGS UK LIMITED
24/02/2016 24/03/2016 SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
27/11/1989 24/02/2016 ATTWOODS HOLDINGS LIMITED
01/04/1989 27/11/1989 TIMBERGROVE LIMITED
BERKSHIRE
SL6 1ES
Telephone: 08000931103
TPS: No
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATTWOODS LIMITED | Non-Trading | View Report |
ATTWOODS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ATTWOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATTWOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTWOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2003 - Present (21 years and 3 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 104 |
View Report |
01/02/2020 - Present (4 years and 9 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 14 |
View Report |
30/11/1991 - Present (32 years and 11 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Director: 30/11/1991 - Present (32 years and 11 months) Secretary: 30/11/1991 - Present (32 years and 11 months) Born in Sep 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 42 Past: 163 |
View Report |
06/10/1993 - 21/01/1994 (3 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: New Board Member Christopher Thorn (926679922) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: Christophe Andre Bernard Chapron (912264550) has left the board |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920485350) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920485350) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 08/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485350) Appointed |
Date: 08/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485350) Appointed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
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