ATTAIN GROUP LIMITED
WIGAN PARKER SANDFORD LIMITED THE GEM PARTNERSHIP LIMITED

Hellopages » Greater Manchester » Wigan » WN3 6PS

Company number 03810856
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address THE VALUEWORKS BUILDING SMITHY COURT, SMITHY BROOK LANE, PEMBERTON BUSINESS PARK, WIGAN, LANCASHIRE, WN3 6PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,080.96 . The most likely internet sites of ATTAIN GROUP LIMITED are www.attaingroup.co.uk, and www.attain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Attain Group Limited is a Private Limited Company. The company registration number is 03810856. Attain Group Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Attain Group Limited is The Valueworks Building Smithy Court Smithy Brook Lane Pemberton Business Park Wigan Lancashire Wn3 6ps. . PARKER, Daniel John is a Secretary of the company. DIXON, Roy is a Director of the company. PARKER, Daniel John is a Director of the company. Secretary ELLIS, Anthony has been resigned. Secretary FLETCHER, David Clifford has been resigned. Secretary PARKER, Daniel John has been resigned. Director BARKER, Kevin has been resigned. Director EDWARDS, Deborah Margaret has been resigned. Director ELLIS, Anthony has been resigned. Director FLETCHER, David Clifford has been resigned. Director PARKER, Daniel John has been resigned. Director SALT, Jacqueline has been resigned. Director SANDFORD, Duncan James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PARKER, Daniel John
Appointed Date: 17 December 2014

Director
DIXON, Roy
Appointed Date: 17 December 2014
87 years old

Director
PARKER, Daniel John
Appointed Date: 01 June 2013
48 years old

Resigned Directors

Secretary
ELLIS, Anthony
Resigned: 17 December 2014
Appointed Date: 01 June 2010

Secretary
FLETCHER, David Clifford
Resigned: 02 August 2006
Appointed Date: 21 July 1999

Secretary
PARKER, Daniel John
Resigned: 01 October 2009
Appointed Date: 23 August 2006

Director
BARKER, Kevin
Resigned: 11 December 2002
Appointed Date: 08 June 2001
72 years old

Director
EDWARDS, Deborah Margaret
Resigned: 22 June 2006
Appointed Date: 24 August 2005
56 years old

Director
ELLIS, Anthony
Resigned: 17 December 2014
Appointed Date: 25 May 2007
75 years old

Director
FLETCHER, David Clifford
Resigned: 02 August 2006
Appointed Date: 21 July 1999
55 years old

Director
PARKER, Daniel John
Resigned: 01 October 2009
Appointed Date: 24 August 2005
48 years old

Director
SALT, Jacqueline
Resigned: 17 December 2014
Appointed Date: 02 January 2014
47 years old

Director
SANDFORD, Duncan James
Resigned: 01 June 2013
Appointed Date: 21 July 1999
65 years old

ATTAIN GROUP LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9,080.96

29 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 6,138.36

08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26

...
... and 85 more events
21 May 2001
Accounts for a small company made up to 31 July 2000
09 Nov 2000
Registered office changed on 09/11/00 from: suite 6 inglestan brewery lane leigh lancashire WN7 2RJ
08 Aug 2000
Return made up to 21/07/00; full list of members
09 Mar 2000
Registered office changed on 09/03/00 from: 96 stamford park road hale altrincham cheshire WA15 9ER
21 Jul 1999
Incorporation

ATTAIN GROUP LIMITED Charges

15 January 2015
Charge code 0381 0856 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Newhaven Properties LTD
Description: Contains fixed charge…
7 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…