ATTWOODS HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ATTWOODS HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ATTWOODS HOLDINGS LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATTWOODS HOLDINGS LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATTWOODS HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA HOLDINGS UK LIMITED (until 21/06/2016)
SITA HOLDINGS UK LIMITED (until 21/06/2016)
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD (until 24/03/2016)
ATTWOODS HOLDINGS LIMITED (until 24/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | RESIGNED | |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | RESIGNED | |
| MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
| MR TIMOTHY JAMES PENFOLD | Jun 1950 | British | Director | RESIGNED | |
| IAN MALCOLM WINSTANLEY | Jun 1956 | British | Director | 1993-10-06 UNTIL 1994-01-21 | RESIGNED |
| JOHN PATRICK VOLPI | Dec 1950 | Us | Director | 1995-06-28 UNTIL 1997-09-29 | RESIGNED |
| MR SIMON JOHN THORNE | Feb 1967 | British | Director | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
| SITA HOLDING UK LIMITED | Corporate Director | 1998-07-31 UNTIL 1999-05-19 | RESIGNED | ||
| MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | RESIGNED |
| MR TIMOTHY JAMES PENFOLD | Jun 1950 | British | Director | 1995-11-20 UNTIL 1998-07-31 | RESIGNED |
| EDWIN DAVID JOHNSON | Sep 1956 | Usa | Director | 1993-10-08 UNTIL 1995-03-18 | RESIGNED |
| MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
| MICHAEL KENNETH FOREMAN | Nov 1934 | British | Director | RESIGNED | |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Attwoods Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |