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ARJO WIGGINS LIMITED

Learn more about ARJO WIGGINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

ARJO WIGGINS LIMITED on the map

Company type: Private Limited Company
Company number: 00153630
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.13
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 92260100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED ALAIN PHILIPPE DANIEL GOURJON
Form type: AP01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AYMERIC LE CHATELIER
Form type: TM01
Date: 2013.04.19
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 22/11/2011
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 22/11/2011
Form type: CH01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARALD FICHTL
Form type: TM01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED AYMERIC PHILIPPE MARIE LE CHATELIER
Form type: AP01
Date: 2010.02.26
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED CLIVE MOUNTFORD
Form type: AP01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT
Form type: TM01
Date: 2010.01.19
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APPOINTMENT TERMINATED DIRECTOR JOHN COOPER
Form type: 288b
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED THIBAUT HYVERNAT
Form type: 288a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELCHIOR DE VOGUE
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED HARALD WILHELM FICHTL
Form type: 288a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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DIRECTOR APPOINTED MELCHIOR DE VOGUE
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED MR MARTIN JOHN NEWELL
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR THIERRY ADAM
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL VAISSAIRE
Form type: 288b
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE SO15 1GA
Form type: 287
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, SAINT CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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CONSO, 08/12/03
Form type: 122
Date: 2003.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2005.07.22
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ALAIN PHILIPPE DANIEL GOURJON (current)
Director, GROUP ACCOUNTS, TAX & ADMINISTRATIVE DIRECTOR, 2013.04.12
8 RUE DE SEINE , 92100 BOULOGNE BILLANCOURT
FRANCE
CLIVE MOUNTFORD (current)
Director, ACCOUNTANT, 2009.12.15
C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
MARTIN JOHN NEWELL (current)
Director, FINANCE DIRECTOR UK, 2008.03.28
C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.05.04
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (resigned)
Secretary, 2004.01.21 - 2005.07.22
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
DAVID GUY SAWYER (resigned)
Secretary, 1999.05.04 - 2004.01.05
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
THIERRY ADAM (resigned)
Director, FINANCIAL CONTROLLER, 2007.11.19 - 2008.01.04
1030 ROUTE DU BOIS JALU , 72530 YVRE L'EVEQUE
FRANCE
ANTHONY MICHAEL BOAS (resigned)
Director, PAPER MAKER, 1992.03.30 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.06.24 - 1993.12.31
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
GERARD JULES NOEL BOUGNIART (resigned)
Director, CEO, 2001.04.30 - 2005.12.31
AVENUE DES COTTAGES 37 , 1474 WAYS
BELGIUM
RUSSELL IAN CHAPLIN (resigned)
Director, TAX DIRECTOR, 1994.08.17 - 1999.08.10
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
JOHN COOPER (resigned)
Director, CHEMIST, 2003.08.28 - 2009.04.29
THE HOUSE AT POOH CORNER HOME LANE, SPARSHOLT , WINCHESTER
SO21 2NN, HAMPSHIRE
ROBIN PETER DRURY DAVIES (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 1993.12.17 - 1999.08.10
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
MELCHIOR DE VOGUE (resigned)
Director, COMPANY DIRECTOR, 2008.03.28 - 2009.03.02
53 BLD MURAT , PARIS
75016
FRANCE
BERNARD DEVIDAL (resigned)
Director, FINANCE DIRECTOR, 2004.11.18 - 2007.11.19
26 ALLEE DE L'AVENIR , 94420 LE PLESSIS TREVISE
FRANCE
HARALD WILHELM FICHTL (resigned)
Director, M. SC., 2008.08.01 - 2010.02.15
IM RUOSTEL 4 , 8844 EUTHAL
SWITZERLAND
TERRI GEORGINA HOWELL (resigned)
Director, ACCOUNTANT, 2002.03.11 - 2003.08.28
19 RANVILLES LANE , FAREHAM
PO14 3DX, HAMPSHIRE
THIBAUT HYVERNAT (resigned)
Director, EVP FINANCE, 2009.03.02 - 2009.12.15
6 RUE JOSE MARIA DE HEREDIA , 75007 PARIS
FRANCE
JESMOND ALAN JARVIS (resigned)
Director, MANAGING DIRECTOR, 1999.04.06 - 2001.04.30
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
IAN PHILIP KENNEDY (resigned)
Director, PAPER MAKER, 1992.03.30 - 1992.07.31
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
AYMERIC PHILIPPE MARIE LE CHATELIER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.02.15 - 2013.04.12
12 RUE LOUIS HAUSSMANN , 78000 VERSAILLES
FRANCE
THOMAS ALLAN MCGHEE (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.20 - 1994.08.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
CLIVE MOUNTFORD (resigned)
Director, ACCOUNTANT, 2002.03.11 - 2003.08.28
21 BYFLEET AVENUE OLD BASING , BASINGSTOKE
RG24 7HD, HAMPSHIRE
LENNART NYLANDER (resigned)
Director, PAPER MAKER, 1992.03.30 - 1993.01.31
AVENUE VERT BOCAGE 29 , 1410 WATERLOO
FOREIGN
BELGIUM
DAVID GUY SAWYER (resigned)
Director, SOLICITOR, 1999.08.10 - 2004.01.05
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
PATRICK ALBERT JOSEF SPINOY (resigned)
Director, FINANCE DIRECTOR, 2003.08.28 - 2004.11.18
DRIVE DE DIELEGHEN 40 , BRUSSELS
FOREIGN, 1090
BELGIUM
ANTHONY HENRY SWAINSTON (resigned)
Director, ACCOUNTANT, 1992.03.30 - 1999.08.10
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
PAUL JONATHAN TAYLOR (resigned)
Director, ACCOUNTANT, 1999.04.06 - 2002.07.03
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
TREVOR SIDNEY TAYLOR (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.08.17 - 1999.08.10
SHOOTACRE LEA SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE
MICHEL VAISSAIRE (resigned)
Director, CHEIF EXECUTIVE OFFICE, 2006.01.01 - 2008.01.04
65 ALLEE DE LA GENTILHOMMIERE , BOIS GUILLAUME
76230
FRANCE
DIDIER VANDENBON (resigned)
Director, ENGINEER, 2003.08.28 - 2004.09.01
144 AVENUE DU GENENAL LECLERE , SCEAUX
92330
FRANCE

Companies near to ARJO WIGGINS ltd.

Information about the Private Limited Company ARJO WIGGINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data