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ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED

Learn more about ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL 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 CARBONLESS PAPERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00240161
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.07
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00240161, established in United Kingdom on the 7. June 1929. The company is now active. The company has been in business for 87 years and 6 months. The company is based on EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES. Business of the company ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2016.02.02. We do not have any information about the company ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
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: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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02/02/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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02/02/13 FULL LIST
Form type: AR01
Date: 2015.02.17
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02/02/12 FULL LIST
Form type: AR01
Date: 2015.02.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.20
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14/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.14
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.14
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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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: 2010.09.06
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED AYMERIC PHILIPPE MARIE LE CHATELIER
Form type: AP01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT
Form type: TM01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED THIBAUT HYVERNAT
Form type: 288a
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR BERNARD DEVIDAL
Form type: 288b
Date: 2009.06.24
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25

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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
AYMERIC PHILIPPE MARIE LE CHATELIER (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.12.15
12 RUE LOUIS HAUSSMANN , 78000 VERSAILLES
FRANCE
CLIVE MOUNTFORD (current)
Director, ACCOUNTANT, 2002.03.11
21 BYFLEET AVENUE OLD BASING , BASINGSTOKE
RG24 7HD, HAMPSHIRE
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, 2004.03.31 - 2005.07.22
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Secretary, 1993.02.02 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2002.05.13 - 2004.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID GUY SAWYER (resigned)
Secretary, 1999.05.04 - 2002.05.13
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
MARK STEPHEN BICKNELL (resigned)
Director, SALES DIRECTOR, 1999.08.10 - 2000.02.28
166 BOULEVARD DE MONTPARNASSE , PARIS
75014
FRANCE
MARTIN CLIVE BLOCKLEY (resigned)
Director, INTERNATIONAL SALES MANAGER, 1993.07.01 - 1995.07.04
54 SAINT CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
ANTHONY MICHAEL BOAS (resigned)
Director, PAPER MAKER, 1993.02.02 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.07.01 - 1993.12.31
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
ROBIN PETER DRURY DAVIES (resigned)
Director, SOLICITOR & CO SECRETARY, 1993.02.02 - 1999.08.10
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
BERNARD DEVIDAL (resigned)
Director, FINANCE DIRECTOR, 2004.11.11 - 2009.05.28
26 ALLEE DE L'AVENIR , 94420 LE PLESSIS TREVISE
FRANCE
TERRI GEORGINA HOWELL (resigned)
Director, ACCOUNTANT, 2002.03.11 - 2004.05.14
19 RANVILLES LANE , FAREHAM
PO14 3DX, HAMPSHIRE
THIBAUT HYVERNAT (resigned)
Director, EVP FINANCE, 2009.05.28 - 2009.12.15
6 RUE JOSE MARIA DE HEREDIA , 75007 PARIS
FRANCE
ARCHIBALD HILL MACKIE (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 1998.01.31
8 BURTONS GARDENS OLD BASING , BASINGSTOKE
RG24 7AF, HAMPSHIRE
PATRICK ALBERT JOSEF SPINOY X (resigned)
Director, FINANCE DIRECTOR, 2003.11.04 - 2004.11.11
DREVE DE DIELEGHEM 40 , BRUSSELS
FOREIGN, 1090
BELGIUM
GRAHAM ANTHONY STONES (resigned)
Director, REGIONAL SALES MANAGER, 1995.07.04 - 2004.01.31
IKRE HOUSE ASHFORD HILL , NEWBURY
RG15 8BQ, BERKSHIRE
ANTHONY HENRY SWAINSTON (resigned)
Director, ACCOUNTANT, 1993.02.02 - 1999.08.10
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
CHRISTOPHER FRANK TATT (resigned)
Director, GENERAL MANAGER, 1993.02.02 - 1997.04.07
WOODLANDS BONVILSTON , COWBRIDGE
CF7, SOUTH GLAMORGAN
PAUL JONATHAN TAYLOR (resigned)
Director, ACCOUNTANT, 1999.08.10 - 2002.07.03
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
MATTHEW DAVID WRIGHT (resigned)
Director, SALES DIRECTOR, 2000.02.28 - 2001.03.30
5 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE

Companies near to ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL ltd.

Information about the Private Limited Company ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL 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: 2016.04.13. Reload the data