This company is commonly known as Attwoods Limited. The company was founded 84 years ago and was given the registration number 00356968. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ATTWOODS LIMITED |
|---|---|---|
| Company Number | : | 00356968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 31 July 2003 | Active |
| Suez House, Grenfell Road, Maidenhead, SL6 1ES | Director | 01 February 2020 | Active |
| 39 Church Road, Harlington, LU5 6LE | Secretary | 01 July 2001 | Active |
| 16 Gerard Road, Harrow, HA1 2ND | Secretary | - | Active |
| 4 Davis Close, Marlow, SL7 1SY | Secretary | 18 March 1992 | Active |
| Walnut Cottage Englemere Park, Kings Ride, Ascot, SL5 8AE | Secretary | 19 May 1999 | Active |
| 1 Boca Place Suite 4211a, 225 Glades Road, Boca Raton, Usa, | Director | - | Active |
| 8352 Old Dominion Drive, Mclean, Virginia, IRISH | Director | 13 June 1994 | Active |
| Rr Number 3, Milton, Canada, 19T2X7 | Director | 29 October 1993 | Active |
| 14 Chancery Drive, Ancaster, Canada, FOREIGN | Director | 18 December 1991 | Active |
| 2601 South Bayshore Drive, Floor P2, Coconut Grove, Usa, FOREIGN | Director | - | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 19 February 2007 | Active |
| Suez House, Grenfell Road, Maidenhead, SL6 1ES | Director | 01 February 2016 | Active |
| 748 Banana Lake Road, Lake Mary, Usa, FOREIGN | Director | - | Active |
| 43 Lowndes Square, London, SW1X 9JL | Director | - | Active |
| Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF | Director | 19 May 1999 | Active |
| 7 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 31 May 2003 | Active |
| 7 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 09 December 1994 | Active |
| 1184 Dowling Crescent, Burlington, Canada, | Director | 18 December 1991 | Active |
| 77 Lowther Avenue, Toronto, M5R 1C9 | Director | 18 December 1991 | Active |
| 14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN | Director | 18 March 1992 | Active |
| Rossmore, Pond Road, Woking, GU22 0JY | Director | 01 June 1992 | Active |
| 16 Gerard Road, Harrow, HA1 2ND | Director | - | Active |
| 11931 Homewood Lane, Houston, Texas, Usa, 77024 | Director | 09 December 1994 | Active |
| 1505 North Blvd, Houston Texas 77006, Usa, FOREIGN | Director | 09 December 1994 | Active |
| 11 Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX | Director | 29 September 1995 | Active |
| 11 Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX | Director | 24 October 1991 | Active |
| The Malt House, Upton, Nr Andover, Andover, SP11 0JS | Director | 17 March 1994 | Active |
| 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN | Director | 12 May 1995 | Active |
| 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN | Director | 09 December 1994 | Active |
| 4 Davis Close, Marlow, SL7 1SY | Director | 29 September 1995 | Active |
| 31 Dedmere Road, Marlow, SL7 1PE | Director | 02 March 2001 | Active |
| 73 Chester Square, London, SW1W 9DU | Director | - | Active |
| Walnut Cottage Englemere Park, Kings Ride, Ascot, SL5 8AE | Director | 19 May 1999 | Active |
| 2601 South Bayshore Drive, Floor P2, Coconut Grove, Usa, FOREIGN | Director | - | Active |
| Suez Recyclng And Recovery Holdings Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-24 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Officers | Change person director company. | Download |
| 2016-03-08 | Officers | Termination director company with name termination date. | Download |
| 2016-02-04 | Officers | Appoint person director company with name date. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.