INTERNATIONAL PAPER COMPANY LIMITED
WINSFORD HORSELL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3RL

Company number 01445468
Status Active
Incorporation Date 24 August 1979
Company Type Private Limited Company
Address UNITS 10 AND 11 NAVIGATION ROAD ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL PAPER COMPANY LIMITED are www.internationalpapercompany.co.uk, and www.international-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. International Paper Company Limited is a Private Limited Company. The company registration number is 01445468. International Paper Company Limited has been working since 24 August 1979. The present status of the company is Active. The registered address of International Paper Company Limited is Units 10 and 11 Navigation Road Road One Winsford Industrial Estate Winsford Cheshire Cw7 3rl. . DICKINSON, Helen Jane is a Secretary of the company. TURNBULL, Dominic Xenophon Gryffydh is a Director of the company. YOUNG, Ian James is a Director of the company. Secretary COOK, Allison Mary has been resigned. Secretary LENNOX, Kenneth Stewart has been resigned. Secretary MEIER, Robert Edgar has been resigned. Secretary WEAVER, Paul has been resigned. Director COPLEY, Andrew Paul has been resigned. Director DICKINSON, Helen Jane has been resigned. Director DOYLE, James, Dr has been resigned. Director FOLEY, Donald has been resigned. Director GAZENGEL, Olivier has been resigned. Director GIBSON, Greg Corbett has been resigned. Director GREENBERG, Charles has been resigned. Director HAMIC, William Thomas has been resigned. Director HERBERT, Paul has been resigned. Director HICKIE, John Fredrick has been resigned. Director LENNOX, Kenneth Stewart has been resigned. Director MEIER, Robert Edgar has been resigned. Director MELIA, Christopher has been resigned. Director MOORE, Karl Wayne has been resigned. Director OLDHAM, William George has been resigned. Director PHILLIPS, Christopher Francis has been resigned. Director RIBIERAS, Jean Michel has been resigned. Director TAIT, Thomas John has been resigned. Director VAN INWEGEN, Dwight has been resigned. Director VICKERS, Jeffrey William has been resigned. Director VIESTENZ, John Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Helen Jane
Appointed Date: 16 July 2007
Director
TURNBULL, Dominic Xenophon Gryffydh
Appointed Date: 30 September 2014
68 years old
Director
YOUNG, Ian James
Appointed Date: 29 June 2009
71 years old

Resigned Directors

Secretary
COOK, Allison Mary
Resigned: 31 August 1998
Appointed Date: 09 October 1992
Secretary
LENNOX, Kenneth Stewart
Resigned: 30 June 2006
Appointed Date: 25 August 1998
Secretary
MEIER, Robert Edgar
Resigned: 16 July 2007
Appointed Date: 30 June 2006
Secretary
WEAVER, Paul
Resigned: 09 October 1992
Director
COPLEY, Andrew Paul
Resigned: 30 March 1998
Appointed Date: 24 October 1996
66 years old
Director
DICKINSON, Helen Jane
Resigned: 01 July 2009
Appointed Date: 30 June 2006
59 years old
Director
DOYLE, James, Dr
Resigned: 30 September 1996
81 years old
Director
FOLEY, Donald
Resigned: 30 April 1996
74 years old
Director
GAZENGEL, Olivier
Resigned: 30 September 2014
Appointed Date: 11 June 2010
50 years old
Director
GIBSON, Greg Corbett
Resigned: 10 March 2010
Appointed Date: 10 February 2009
65 years old
Director
GREENBERG, Charles
Resigned: 21 August 1998
96 years old
Director
HAMIC, William Thomas
Resigned: 03 February 2009
Appointed Date: 16 July 2007
59 years old
Director
HERBERT, Paul
Resigned: 01 July 2003
Appointed Date: 31 December 2000
76 years old
Director
HICKIE, John Fredrick
Resigned: 31 July 2000
79 years old
Director
LENNOX, Kenneth Stewart
Resigned: 30 June 2006
Appointed Date: 25 August 1998
78 years old
Director
MEIER, Robert Edgar
Resigned: 31 August 2007
Appointed Date: 30 June 2006
61 years old
Director
MELIA, Christopher
Resigned: 01 July 2009
Appointed Date: 31 August 2007
70 years old
Director
MOORE, Karl Wayne
Resigned: 04 January 2002
Appointed Date: 31 August 1998
87 years old
Director
OLDHAM, William George
Resigned: 16 July 2007
Appointed Date: 15 April 2004
64 years old
Director
PHILLIPS, Christopher Francis
Resigned: 30 June 1995
75 years old
Director
RIBIERAS, Jean Michel
Resigned: 15 April 2004
Appointed Date: 01 July 2003
63 years old
Director
TAIT, Thomas John
Resigned: 31 December 2000
Appointed Date: 25 August 1998
77 years old
Director
VAN INWEGEN, Dwight
Resigned: 01 June 2010
Appointed Date: 16 July 2007
61 years old
Director
VICKERS, Jeffrey William
Resigned: 20 June 1995
Appointed Date: 30 December 1992
89 years old
Director
VIESTENZ, John Arthur
Resigned: 23 July 1992
82 years old

Persons With Significant Control

International Paper Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PAPER COMPANY LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 27 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP .11
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 177 more events
04 Aug 1987
Director resigned
18 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Director resigned
07 Aug 1986
Return made up to 11/06/86; full list of members
08 May 1986
Secretary resigned;new secretary appointed

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