ATTWOOD SYDNEY HOLDINGS LIMITED

ATTWOOD SYDNEY HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on California, Woodbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ATTWOOD SYDNEY HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	21 CALIFORNIA
Address Line 2	MARTLESHAM
Post Town	WOODBRIDGE
County	SUFFOLK
Postcode	IP12 4DE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ATTWOOD SYDNEY HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD GUY WIGZELL

(~59 year old British national)

MUIR WOOD 21 CALIFORNIA, WOODBRIDGE, SUFFOLK, IP12 4DE, UNITED KINGDOM

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2017

MRS SARAH ANNE VALERIE WIGZELL

(~58 year old British national)

21 CALIFORNIA MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2014

MR MICHAEL BUTCHER

MUIR WOOD 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2014

Shareholders

(Persons of Significant Control)

Mr Richard Guy Wigzell

(~59 year old British national)

21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2016

Connections

(Shared officers)

INGENT CONSULTING ENGINEERS LIMITED

MR RICHARD GUY WIGZELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)