About

Registered Number: 04902982
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Whitminster Lodge, Whitminster, Gloucestershire, GL2 7LX

 

Attwooll Holdings Ltd was founded on 17 September 2003 and are based in Gloucestershire, it has a status of "Active". This company has 5 directors listed as Attwooll, Heather Jane, Attwooll, John Anthony, Attwooll, Nigel Philip, Attwooll, Peter Henry, Attwooll, Sylvia Grace at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOLL, Heather Jane 17 September 2003 - 1
ATTWOOLL, John Anthony 17 September 2003 - 1
ATTWOOLL, Nigel Philip 17 September 2003 - 1
ATTWOOLL, Peter Henry 17 September 2003 02 January 2014 1
ATTWOOLL, Sylvia Grace 17 September 2003 18 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Philip Attwool/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Anthony Attwooll/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/06/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 12/04/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 06/03/2019 00:00:00?.ToLongDateString()
PSC09 - N/A 14/02/2019 00:00:00?.ToLongDateString()
PSC08 - N/A 02/01/2019 00:00:00?.ToLongDateString()
PSC09 - N/A 17/12/2018 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 11/10/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 16/06/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2010 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 28/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/02/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.