WILLIAM ATTWELL AND ASSOCIATES LTD.
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4BW

Company number 04520800
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 34 DOWNS WAY, BOOKHAM, LEATHERHEAD, SURREY, KT23 4BW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Rousos Rousopoulos as a director on 31 March 2016. The most likely internet sites of WILLIAM ATTWELL AND ASSOCIATES LTD. are www.williamattwellandassociates.co.uk, and www.william-attwell-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Attwell and Associates Ltd is a Private Limited Company. The company registration number is 04520800. William Attwell and Associates Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of William Attwell and Associates Ltd is 34 Downs Way Bookham Leatherhead Surrey Kt23 4bw. . ATTWELL, William Charles is a Secretary of the company. ANGELINI, Gabriele is a Director of the company. ATTWELL, Sandra Irene is a Director of the company. ATTWELL, William Charles is a Director of the company. ROUSOPOULOS, Rousos is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. Director GURNER, Scott has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ATTWELL, William Charles
Appointed Date: 02 September 2002
Director
ANGELINI, Gabriele
Appointed Date: 31 March 2016
44 years old
Director
ATTWELL, Sandra Irene
Appointed Date: 16 January 2006
80 years old
Director
ATTWELL, William Charles
Appointed Date: 02 September 2002
71 years old
Director
ROUSOPOULOS, Rousos
Appointed Date: 31 March 2016
39 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 28 August 2002
Director
CDL ASSOCIATES LIMITED
Resigned: 02 September 2002
Appointed Date: 28 August 2002
Director
GURNER, Scott
Resigned: 16 January 2006
Appointed Date: 02 September 2002
59 years old

Persons With Significant Control

Ms Sandra Irene Attwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Charles Attwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM ATTWELL AND ASSOCIATES LTD. Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Rousos Rousopoulos as a director on 31 March 2016
05 May 2016
Appointment of Gabriele Angelini as a director on 31 March 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
New director appointed
28 Aug 2002
Incorporation

WILLIAM ATTWELL AND ASSOCIATES LTD. Charges

24 October 2014
Charge code 0452 0800 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

Similar Companies

WILLIAM ASTON LTD WILLIAM ATKINSON & SONS LIMITED WILLIAM AUSTIN ENGINEERING SERVICES LIMITED WILLIAM AVERY LIMITED WILLIAM AVIONICS LIMITED WILLIAM B DUNN LIMITED WILLIAM B. COWAN LIMITED