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ARJO WIGGINS EUROPE HOLDINGS

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Company details

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA

ARJO WIGGINS EUROPE HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 01003620
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 17120 - Manufacture of paper and paperboard

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
Form type: CH04
Date: 2016.02.24
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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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: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/01/2011
Form type: CH01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/07/2007
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWELL / 21/12/2008
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/02/2009
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HODGSON / 01/02/2009
Form type: 288c
Date: 2009.02.23
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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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: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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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: 2005.11.07
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.17
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
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REDUCE ISSUED CAPITAL 11/01/05
Form type: RES06
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: RES13
Document description: DIVIDEND 11/01/05
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REDUCE ISSUED CAPITAL 07/12/04
Form type: RES06
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: RES13
Document description: DIVIDEND 07/12/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.07
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.07
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
REREG OTHER 07/12/04
Form type: RES02
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (current)
Secretary, 2005.01.24
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
EDWIN TREVOR HODGSON (current)
Director, COMPANY DIRECTOR, 2004.10.20
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
CLIVE MOUNTFORD (current)
Director, COMPANY DIRECTOR, 2002.05.01
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
MARTIN JOHN NEWELL (current)
Director, COMPANY DIRECTOR, 2004.04.30
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.06.01
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (resigned)
Secretary, 1999.06.01 - 2001.07.16
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2001.07.16 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANTHONY MICHAEL BOAS (resigned)
Director, PAPER MAKER, 1992.07.20 - 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
COLIN JOHN BRITCHFORD (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.10 - 2001.07.16
BEECHCOTE 4 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE
RUSSELL IAN CHAPLIN (resigned)
Director, TAX DIRECTOR, 1995.05.11 - 2002.03.28
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
DAVID ARNOLD CRAIGEN (resigned)
Director, FINANCE DIRECTOR, 1995.05.11 - 1999.07.07
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
MICHAEL WILLIAM DALE (resigned)
Director, MANUFACTURING DIRECTOR, 1992.03.30 - 1994.06.30
14 PRIORS WOOD , CROWTHORNE
RG11 6BZ, BERKSHIRE
ROBIN PETER DRURY DAVIES (resigned)
Director, SOL & CS, 1994.08.17 - 1999.07.13
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
DIETRICH DOELKER (resigned)
Director, MARKETING & SALES DIRECTOR, 1992.03.30 - 1994.12.31
VIRCHOVSTR 8B , WIESBADEN D 6200
FOREIGN
WEST GERMANY
PETER COLIN GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1999.12.10 - 2004.03.31
32 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
MARTIN CALDER GILLIE (resigned)
Director, ACCOUNTANT, 1992.03.30 - 1999.07.07
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
PATRICK GIRAUD (resigned)
Director, 1999.12.10 - 2001.07.16
ROUTES DE LA BESSE , PEAUGRESS 07340
FRANCE
ANDRE JOSEPH ARTHUR HERMAN (resigned)
Director, PAPERMAKER, 1992.03.30 - 1999.12.23
AVENUE DE LA MARNIERE,16 , ITTRE
1460
BELGUIM
TERRI GEORGINA HOWELL (resigned)
Director, ACCOUNTANT, 2001.07.16 - 2004.05.14
19 RANVILLES LANE , FAREHAM
PO14 3DX, HAMPSHIRE
IAN PHILIP KENNEDY (resigned)
Director, PAPER MAKER, 1992.03.30 - 1992.07.31
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
THOMAS ALLAN MCGHEE (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.30 - 1994.08.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
LENNART NYLANDER (resigned)
Director, PAPER MAKER, 1992.03.30 - 1993.01.31
AVENUE VERT BOCAGE 29 , 1410 WATERLOO
FOREIGN
BELGIUM
ANDREW PRYCE RIGBY (resigned)
Director, FINANCE DIRECTOR, 2004.04.30 - 2004.11.08
6 LODGE DRIVE , WESTON SUPER MARE
BS23 2TY, NORTH SOMERSET
DAVID GUY SAWYER (resigned)
Director, SOLICITOR, 2001.07.16 - 2004.01.05
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
ANTHONY HENRY SWAINSTON (resigned)
Director, ACCOUNTANT, 1994.01.19 - 1999.12.23
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
PAUL JONATHAN TAYLOR (resigned)
Director, ACCOUNTANT, 2001.07.16 - 2002.07.03
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
TREVOR SIDNEY TAYLOR (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1995.05.11 - 2000.03.31
SHOOTACRE LEA SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE
ROBERT REGAN WASSON (resigned)
Director, DIRECTOR OF FINANCE CPO, 1993.12.20 - 1995.12.31
29 DREVE DE MERCAULT , WATERLOO
1410
BELGIUM

Companies near to ARJO WIGGINS EUROPE HOLDINGS

Information about the Private Unlimited Company ARJO WIGGINS EUROPE HOLDINGS 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: 2016.07.18. Reload the data