ATTWOOLL HOLDINGS LIMITED

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Profile ATTWOOLL HOLDINGS LIMITED

Actual on 01.08.2024
Company name
ATTWOOLL HOLDINGS LIMITED
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Company number
04902982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 2003
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Tuesday, 17 September 2024 due by Monday, 30 September 2024

Last statement dated Sunday, 17 September 2023
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
WHITMINSTER LODGE, WHITMINSTER, GLOUCESTERSHIRE, GL2 7LX
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PSC and Officers ATTWOOLL HOLDINGS LIMITED

Officers

(as of 14.08.2022)
ATTWOOLL, Heather Jane
Status: Active
Appointed on: Wednesday, 17 September 2003
Correspondence address: Puck Pool High Street, Arlingham, Gloucester, Gloucestershire, GL2 7JN
Role: Secretary
ATTWOOLL, Heather Jane
Status: Active
Appointed on: Wednesday, 17 September 2003
Correspondence address: Puck Pool High Street, Arlingham, Gloucester, Gloucestershire, GL2 7JN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
ATTWOOLL, John Anthony
Status: Active
Appointed on: Wednesday, 17 September 2003
Correspondence address: The Coach House, Elmore, Gloucester, Gloucestershire, GL2 6NT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
ATTWOOLL, Nigel Philip
Status: Active
Appointed on: Wednesday, 17 September 2003
Correspondence address: Waterend House, Longney, Gloucestershire, GL2 6LX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
ATTWOOLL, Peter Henry
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Thursday, 02 January 2014
Correspondence address: Whitminster Lodge, Whitminster, Gloucestershire, GL2 7PN
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Company Director
Country of residence: England
ATTWOOLL, Sylvia Grace
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 18 February 2014
Correspondence address: Whitminster Lodge, Whitminster, Gloucestershire, GL2 7PN
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Wednesday, 17 September 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Wednesday, 17 September 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 26.07.2024)
Mr John Anthony Attwooll
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Whitminster Lodge Gloucester, Gloucestershire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Nigel Philip Attwool
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Whitminster Lodge Whitminster, Gloucester, England, Gloucestershire, GL2 7LX
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
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