ATTWOOD SYDNEY HOLDINGS LIMITED
WOODBRIDGE

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Company number 09113695
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Richard Guy Wigzell on 15 March 2017; Appointment of Mr Richard Guy Wigzell as a director on 1 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ATTWOOD SYDNEY HOLDINGS LIMITED are www.attwoodsydneyholdings.co.uk, and www.attwood-sydney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Westerfield Rail Station is 5.6 miles; to Trimley Rail Station is 7.5 miles; to Felixstowe Rail Station is 8.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attwood Sydney Holdings Limited is a Private Limited Company. The company registration number is 09113695. Attwood Sydney Holdings Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Attwood Sydney Holdings Limited is 21 California Martlesham Woodbridge Suffolk Ip12 4de. . BUTCHER, Michael is a Secretary of the company. WIGZELL, Richard Guy is a Director of the company. WIGZELL, Sarah Anne Valerie is a Director of the company. Director WIGZELL, Richard Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTCHER, Michael
Appointed Date: 12 December 2014
Director
WIGZELL, Richard Guy
Appointed Date: 01 March 2017
60 years old
Director
WIGZELL, Sarah Anne Valerie
Appointed Date: 03 July 2014
60 years old

Resigned Directors

Director
WIGZELL, Richard Guy
Resigned: 01 August 2016
Appointed Date: 03 July 2014
60 years old

Persons With Significant Control

Mr Richard Guy Wigzell
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTWOOD SYDNEY HOLDINGS LIMITED Events

15 Mar 2017
Director's details changed for Mr Richard Guy Wigzell on 15 March 2017
15 Mar 2017
Appointment of Mr Richard Guy Wigzell as a director on 1 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Termination of appointment of Richard Guy Wigzell as a director on 1 August 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 9 more events
15 Dec 2014
Director's details changed for Mr Richard Guy Wigzell on 12 December 2014
15 Dec 2014
Appointment of Mr Michael Butcher as a secretary on 12 December 2014
15 Dec 2014
Director's details changed for Mrs Sarah Anne Valerie Wigzell on 12 December 2014
15 Dec 2014
Registered office address changed from Mansard House Private Road Martlesham Suffolk IP12 4SG England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 15 December 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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