ATTEWELL LIMITED - HAYES


Company Profile Company Filings

Overview

ATTEWELL LIMITED is a Private Limited Company from HAYES and has the status: Active.
ATTEWELL LIMITED was incorporated 61 years ago on 11/12/1962 and has the registered number: 00743760. The accounts status is FULL and accounts are next due on 31/12/2024.

ATTEWELL LIMITED - HAYES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 A/B
HAYES
MIDDLESEX
UB3 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SWAINSON Sep 1979 British Director 2021-11-19 CURRENT
MR INIGO VILLAGARCIA ITURRIONDO Dec 1979 Spanish Director 2021-07-22 CURRENT
MR RICHARD HEATH Feb 1975 British Director 2024-01-12 CURRENT
MR ALASTAIR SCOTT FANNING Mar 1967 British Director 2017-02-15 CURRENT
MR ALLAN STAMPER Nov 1954 British Director RESIGNED
BLAW DUCTS LIMITED Corporate Secretary 1996-12-06 UNTIL 1997-04-11 RESIGNED
KIM STEPHEN WARD Nov 1957 British Director 2006-12-21 UNTIL 2010-07-31 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1993-12-08 UNTIL 1998-02-27 RESIGNED
MR CHRISTOPHER ERIC SMITH Oct 1971 British Director 2019-02-14 UNTIL 2024-01-05 RESIGNED
ALAN CHARLES ROBINSON Nov 1940 British Director 1993-12-08 UNTIL 1998-02-16 RESIGNED
JOHN LEONARD NIGHY Aug 1955 British Director 1995-01-01 UNTIL 2017-02-15 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Director 2001-04-11 UNTIL 2006-09-05 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 2011-10-04 UNTIL 2015-05-27 RESIGNED
JOHN REGINALD WELCH British Secretary 1998-02-27 UNTIL 2001-09-07 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Secretary 2001-09-07 UNTIL 2005-09-01 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2005-09-01 UNTIL 2011-10-04 RESIGNED
JOHN ARNOLD STOWELL Oct 1953 British Secretary 1997-04-11 UNTIL 1998-02-27 RESIGNED
JOHN ARNOLD STOWELL Oct 1953 British Secretary RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1994-10-03 UNTIL 1995-03-26 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary 1994-10-03 UNTIL 1995-03-01 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1995-03-01 UNTIL 1996-12-06 RESIGNED
JOHN RICHARD DAVID WILLANS May 1943 British Director RESIGNED
MATTHEW GIGGLE Aug 1967 British Director 2002-12-02 UNTIL 2021-11-19 RESIGNED
MARK ANTONY ABBEY Apr 1964 British Director 2003-04-07 UNTIL 2009-01-29 RESIGNED
RICHARD WALKER ALLEN May 1960 British Director 1992-07-01 UNTIL 2000-12-31 RESIGNED
MR HEATH DENIS BATWELL Sep 1983 Irish Director 2019-02-14 UNTIL 2021-07-22 RESIGNED
PHILIP CRABTREE BROWN Jun 1950 British Director RESIGNED
CHRISTOPHER ERITH DAVIES Sep 1949 British Director 1998-02-27 UNTIL 2000-07-31 RESIGNED
MR STUART RICHARD DIGGLES Aug 1967 British Director 2003-04-07 UNTIL 2006-11-30 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 1996-12-06 UNTIL 1998-02-27 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1996-12-06 UNTIL 1998-02-27 RESIGNED
MICHAEL ALFRED GASH Oct 1943 British Director 1998-02-27 UNTIL 2001-04-27 RESIGNED
JOHN ARNOLD STOWELL Oct 1953 British Director 2000-03-31 UNTIL 2015-12-31 RESIGNED
MR JOHN PETER GIMSON Nov 1952 British Director 2000-04-03 UNTIL 2002-11-30 RESIGNED
IAN FISHER Aug 1950 British Director 1996-12-06 UNTIL 1998-02-27 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Director 2006-12-21 UNTIL 2011-06-10 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1994-12-29 UNTIL 1996-12-06 RESIGNED
KIM STEPHEN WARD Nov 1957 British Director 2000-08-01 UNTIL 2006-09-05 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Director 2011-10-04 UNTIL 2018-12-31 RESIGNED
MR RAM SWAMY Jul 1969 British,American Director 2011-06-13 UNTIL 2011-10-04 RESIGNED
JOHN ARNOLD STOWELL Oct 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avantus Aerospace Limited 2016-04-06 Hayes   Ownership of shares 75 to 100 percent

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