Company information:
Altonwood Limited (No: 01536806)
Address: STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
Status: Operating Company
Incorporated: 31-Dec-1980
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: SIMON HODSDON ( DOB: May-1965 From: Jul-2014 )
Current Director: CHRISTOPHER GODFREY HONEYWILL ( DOB: Mar-1951 From: Jul-2014 )
Current Director: RYAN OLIVER NOADES ( DOB: Sep-1987 From: Jan-2005 )
Current Director: JUSTINE CLARE NOADES ( DOB: Dec-1966 From: Jul-2014 )
Current Director: NOVELLO LESLEY NUGEE ( DOB: Sep-1957 From: Jul-1992 )
Current Secretary: MATTHEW JAMES POGE ( From: May-2024 )
Resigned Director: PETER GEOFFREY BEVIS ( DOB: Jun-1956 From: Jul-2014 To: Jan-2024 )
Resigned Director: BERNARD COLEMAN ( DOB: Jan-1924 From: Jul-1992 To: Dec-1999 )
Resigned Director: IAN CHRISTIAN GRANNE ( DOB: May-1971 From: Jul-2014 To: Apr-2024 )
Resigned Director: DOUGLAS ARTHUR MILLER ( DOB: Feb-1937 From: Feb-1995 To: May-2002 )
Resigned Director: RONALD GEOFFREY NOADES ( DOB: Jun-1937 From: Jul-1992 To: Dec-2013 )
Resigned Director: PHILIP JOHN SKINNER ( DOB: Feb-1964 From: May-2005 To: Mar-2010 )
Resigned Director: DAVID WARREN WADDINGTON ( DOB: Jan-1944 From: Apr-1993 To: Jul-2010 )
Resigned Director: PETER GRAHAM WREFORD ( DOB: Feb-1918 From: Jul-1992 To: Aug-1994 )
Resigned Secretary: DOUGLAS ARTHUR MILLER ( DOB: Feb-1937 From: Jul-1992 To: May-2002 )
Resigned Secretary: PHILIP JOHN SKINNER ( DOB: Feb-1964 From: Jun-2002 To: Aug-2014 )
Persons of Significant Control:
Altonwood Holdings Limited, Streete Court Rooks Nest Park, Godstone, Surrey, RH9 8BY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Altonwood Holdings Limited, Streete Court Rooks Nest Park, Godstone, Surrey, RH9 8BY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)