ATTENTIONAL LTD.
TAUNTON DAVID GRAHAM & ASSOCIATES LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 02545260
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 59113 - Television programme production activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Christopher Gwilym Humpherson on 16 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher Gwilym Humpherson as a director on 5 January 2017. The most likely internet sites of ATTENTIONAL LTD. are www.attentional.co.uk, and www.attentional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Attentional Ltd is a Private Limited Company. The company registration number is 02545260. Attentional Ltd has been working since 02 October 1990. The present status of the company is Active. The registered address of Attentional Ltd is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . GRAHAM, David Lyndoch is a Secretary of the company. GRAHAM, David Lyndoch is a Director of the company. GRAHAM, Imogen is a Director of the company. GRAHAM, John Patrick Lynedoch is a Director of the company. HUMPHERSON, Christopher Gwilym is a Director of the company. SHAIKH, Zakir Ahmed is a Director of the company. Director BERTHON, Bernard David Maxime has been resigned. Director JANKOWSKI, Mark has been resigned. Director POUNCEY, Michael Anthony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GRAHAM, David Lyndoch
Director
GRAHAM, David Lyndoch

82 years old
Director
GRAHAM, Imogen

74 years old
Director
GRAHAM, John Patrick Lynedoch
Appointed Date: 05 January 2017
42 years old
Director
HUMPHERSON, Christopher Gwilym
Appointed Date: 05 January 2017
42 years old
Director
SHAIKH, Zakir Ahmed
Appointed Date: 02 September 2013
48 years old

Resigned Directors

Director
BERTHON, Bernard David Maxime
Resigned: 10 November 1997
75 years old
Director
JANKOWSKI, Mark
Resigned: 25 November 2005
Appointed Date: 17 November 2003
55 years old
Director
POUNCEY, Michael Anthony
Resigned: 07 April 1996
Appointed Date: 12 February 1995
91 years old

Persons With Significant Control

Mr David Lyndoch Graham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imogen Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTENTIONAL LTD. Events

18 Jan 2017
Director's details changed for Mr Christopher Gwilym Humpherson on 16 January 2017
12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Christopher Gwilym Humpherson as a director on 5 January 2017
05 Jan 2017
Appointment of Mr John Patrick Lynedoch Graham as a director on 5 January 2017
04 Jan 2017
Change of share class name or designation
...
... and 74 more events
12 Aug 1991
Ad 01/08/91--------- £ si 2@1=2 £ ic 10/12
25 Oct 1990
Ad 19/10/90--------- £ si 8@1=8 £ ic 2/10
25 Oct 1990
Accounting reference date notified as 31/10
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990
Incorporation

ATTENTIONAL LTD. Charges

28 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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