ATTEWELL HOLDINGS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 6JW

Company number 02567283
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address OPTICAL TRADE BUILDING, 100 HIGH STREET, WEST BROMWICH, WEST MIDLANDS, B70 6JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 168 . The most likely internet sites of ATTEWELL HOLDINGS LIMITED are www.attewellholdings.co.uk, and www.attewell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Attewell Holdings Limited is a Private Limited Company. The company registration number is 02567283. Attewell Holdings Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Attewell Holdings Limited is Optical Trade Building 100 High Street West Bromwich West Midlands B70 6jw. . LAWLEY, Pauline Anne is a Secretary of the company. ATTEWELL, Helenmary Nisbet is a Director of the company. ATTEWELL, Martin is a Director of the company. LAWLEY, Pauline Anne is a Director of the company. Secretary ATTEWELL, Martin has been resigned. Director ATTEWELL, Dennis Albert has been resigned. Director ATTEWELL, Joan Imrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWLEY, Pauline Anne
Appointed Date: 01 January 1994

Director

Director
ATTEWELL, Martin

73 years old

Director
LAWLEY, Pauline Anne
Appointed Date: 01 January 1996
80 years old

Resigned Directors

Secretary
ATTEWELL, Martin
Resigned: 31 December 1993

Director
ATTEWELL, Dennis Albert
Resigned: 17 July 2012
99 years old

Director
ATTEWELL, Joan Imrie
Resigned: 21 October 2009
98 years old

Persons With Significant Control

Mr Martin Attewell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATTEWELL HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 168

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 168

...
... and 61 more events
20 Feb 1991
Resolutions
  • SRES13 ‐ Special resolution

20 Feb 1991
Resolutions
  • SRES13 ‐ Special resolution

20 Feb 1991
Accounting reference date notified as 31/12

13 Dec 1990
Secretary resigned

10 Dec 1990
Incorporation