ATWOOD SOLUTIONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7SJ

Company number 03106364
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 16 CLARENDON STREET, BEDFORD, ENGLAND, MK41 7SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS to 16 Clarendon Street Bedford MK41 7SJ on 3 March 2016. The most likely internet sites of ATWOOD SOLUTIONS LIMITED are www.atwoodsolutions.co.uk, and www.atwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atwood Solutions Limited is a Private Limited Company. The company registration number is 03106364. Atwood Solutions Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Atwood Solutions Limited is 16 Clarendon Street Bedford England Mk41 7sj. The company`s financial liabilities are £80.33k. It is £49.89k against last year. The cash in hand is £135.09k. It is £58.12k against last year. And the total assets are £167.2k, which is £82.94k against last year. EMJAY LIMITED is a Secretary of the company. MEYNELL, Richard David John is a Director of the company. WOOD, Adrian Timothy is a Director of the company. Secretary COOK, Matthew Brian has been resigned. Secretary CURRIER, Phillipa Mary has been resigned. Secretary EVANS, Susan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


atwood solutions Key Finiance

LIABILITIES £80.33k
+163%
CASH £135.09k
+75%
TOTAL ASSETS £167.2k
+98%
All Financial Figures

Current Directors

Secretary
EMJAY LIMITED
Appointed Date: 28 April 2003

Director
MEYNELL, Richard David John
Appointed Date: 01 October 2008
59 years old

Director
WOOD, Adrian Timothy
Appointed Date: 26 September 1995
59 years old

Resigned Directors

Secretary
COOK, Matthew Brian
Resigned: 28 April 2003
Appointed Date: 26 May 1999

Secretary
CURRIER, Phillipa Mary
Resigned: 26 May 1999
Appointed Date: 28 August 1998

Secretary
EVANS, Susan
Resigned: 28 August 1998
Appointed Date: 26 September 1995

Nominee Secretary
WAYNE, Harold
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Nominee Director
WAYNE, Yvonne
Resigned: 26 September 1995
Appointed Date: 26 September 1995
45 years old

Persons With Significant Control

Mr Adrian Timothy Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ATWOOD SOLUTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS to 16 Clarendon Street Bedford MK41 7SJ on 3 March 2016
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
26 Oct 1995
Director resigned
26 Oct 1995
New director appointed
26 Oct 1995
New secretary appointed
26 Oct 1995
Registered office changed on 26/10/95 from: burlington hse 40 burlington rise east barnet herts EN4 8NN
26 Sep 1995
Incorporation