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 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.
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 |