PETER ATTWOOD LIMITED
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0DU

Company number 03332387
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PETER ATTWOOD LIMITED are www.peterattwood.co.uk, and www.peter-attwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Peter Attwood Limited is a Private Limited Company. The company registration number is 03332387. Peter Attwood Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Peter Attwood Limited is Pentax House South Hill Avenue South Harrow Middlesex Ha2 0du. The company`s financial liabilities are £1.66k. It is £0.34k against last year. And the total assets are £17.96k, which is £1.3k against last year. KNEUSS, Natalie is a Secretary of the company. KNEUSS, Simon is a Director of the company. Secretary REED, Tracey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTWOOD, Peter has been resigned. Director REED, Tracey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


peter attwood Key Finiance

LIABILITIES £1.66k
+25%
CASH n/a
TOTAL ASSETS £17.96k
+7%
All Financial Figures

Current Directors

Secretary
KNEUSS, Natalie
Appointed Date: 02 December 2004
Director
KNEUSS, Simon
Appointed Date: 01 December 2004
59 years old

Resigned Directors

Secretary
REED, Tracey
Resigned: 02 December 2004
Appointed Date: 21 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 12 March 1997
Director
ATTWOOD, Peter
Resigned: 02 December 2004
Appointed Date: 21 March 1997
86 years old
Director
REED, Tracey
Resigned: 02 December 2004
Appointed Date: 21 March 1997
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

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

PETER ATTWOOD LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015
Statement of capital on 2015-03-13
  • GBP 100
...
... and 47 more events
14 Apr 1997
New director appointed
04 Apr 1997
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Company name changed redfox builders LIMITED\certificate issued on 04/04/97
26 Mar 1997
Registered office changed on 26/03/97 from: 788-790 finchley rd london NW117UR
12 Mar 1997
Incorporation

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