AMERICAN WIGEON LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06944052
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
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 thirty-nine events have happened. The last three records are Termination of appointment of Farook Ahmed as a director on 23 March 2017; Termination of appointment of Stuart James King as a director on 16 February 2017; Appointment of Mrs Susan Mitchell as a director on 24 January 2017. The most likely internet sites of AMERICAN WIGEON LIMITED are www.americanwigeon.co.uk, and www.american-wigeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. American Wigeon Limited is a Private Limited Company. The company registration number is 06944052. American Wigeon Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of American Wigeon Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES is a Secretary of the company. BERNAL PAVON, Francisco is a Director of the company. FLOREA, Mihai Sorin is a Director of the company. FRENZEL, Siegfried is a Director of the company. KARIMI, Ramin is a Director of the company. MITCHELL, Susan is a Director of the company. MUDENGANI, Lucy Injairo is a Director of the company. SATCHWELL, Lee James is a Director of the company. TIAN, Jinbei is a Director of the company. Director AHMED, Farook has been resigned. Director AKO, Wayne has been resigned. Director BEHAN, Andrew has been resigned. Director BOOTH, Gary has been resigned. Director BROOKS, Lorraine Ann has been resigned. Director BUNNING, Richard Geoffrey has been resigned. Director BURT, Philip John has been resigned. Director CHANDLER, Dean has been resigned. Director COOK, Alex has been resigned. Director COSTAGLIOLA, Frank has been resigned. Director DEAN, Terry has been resigned. Director DUFFY, Dereck has been resigned. Director DUNN, Joshua has been resigned. Director EDWARDS, Thomas Henry has been resigned. Director FILBRANDT, Anna Malgorzata has been resigned. Director FORRINGTON, Andrew Robert Mortimer has been resigned. Director GEORGESCU, Mihai has been resigned. Director GLOWINSKI, Przemyslaw has been resigned. Director GONCALVES, Elio Duarte Mendonca has been resigned. Director GREEN, Jonathan William has been resigned. Director GRIMES, Daniel has been resigned. Director GRZYMKOWSKI, Jacek Gracjan has been resigned. Director HELPS, Adrian has been resigned. Director HEWITT, Steven has been resigned. Director HOUSE, Craig Luke has been resigned. Director HOWLAND, Lee has been resigned. Director INNES, Barry has been resigned. Director JAMES, Lee has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JONES, Roger William has been resigned. Director KING, Stuart James has been resigned. Director KOWALSKI, Piotr has been resigned. Director LABEDZKI, Wiktor has been resigned. Director LEE, Brett Paul has been resigned. Director LEWANDOWSKI, Radoslaw has been resigned. Director LINES, Mitchell has been resigned. Director LLOYD, Matthew has been resigned. Director MILLS, David has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director MOSS, Aaron has been resigned. Director NAJIB, Qaiser Tariq has been resigned. Director NOWAK, Tomasz has been resigned. Director POTTS, Mark has been resigned. Director RICHEA, Elena has been resigned. Director SEEKINGS, Thomas has been resigned. Director SPECK, Christopher has been resigned. Director STUPARYK, Linda Ann has been resigned. Director TURNER, Damien has been resigned. Director WARDROBE, Michael has been resigned. Director WEBBER, Gareth Stephen has been resigned. Director WHITE, Daniel James William has been resigned. Director WILLS, Antony Sean has been resigned. Director WOZNIAK, Norbert has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES
Appointed Date: 25 June 2009
Director
BERNAL PAVON, Francisco
Appointed Date: 11 November 2016
41 years old
Director
FLOREA, Mihai Sorin
Appointed Date: 24 January 2017
42 years old
Director
FRENZEL, Siegfried
Appointed Date: 18 July 2016
79 years old
Director
KARIMI, Ramin
Appointed Date: 10 January 2017
28 years old
Director
MITCHELL, Susan
Appointed Date: 24 January 2017
68 years old
Director
MUDENGANI, Lucy Injairo
Appointed Date: 29 December 2016
58 years old
Director
SATCHWELL, Lee James
Appointed Date: 10 January 2017
33 years old
Director
TIAN, Jinbei
Appointed Date: 10 November 2016
35 years old

Resigned Directors

Director
AHMED, Farook
Resigned: 23 March 2017
Appointed Date: 10 November 2016
48 years old
Director
AKO, Wayne
Resigned: 27 March 2015
Appointed Date: 12 September 2014
50 years old
Director
BEHAN, Andrew
Resigned: 28 August 2015
Appointed Date: 12 September 2014
61 years old
Director
BOOTH, Gary
Resigned: 22 January 2013
Appointed Date: 04 October 2012
51 years old
Director
BROOKS, Lorraine Ann
Resigned: 17 January 2014
Appointed Date: 09 August 2013
56 years old
Director
BUNNING, Richard Geoffrey
Resigned: 29 May 2015
Appointed Date: 12 September 2014
71 years old
Director
BURT, Philip John
Resigned: 27 November 2015
Appointed Date: 09 January 2015
60 years old
Director
CHANDLER, Dean
Resigned: 19 December 2014
Appointed Date: 12 September 2014
36 years old
Director
COOK, Alex
Resigned: 02 April 2012
Appointed Date: 12 December 2011
48 years old
Director
COSTAGLIOLA, Frank
Resigned: 16 August 2013
Appointed Date: 12 July 2012
50 years old
Director
DEAN, Terry
Resigned: 15 February 2013
Appointed Date: 28 September 2012
63 years old
Director
DUFFY, Dereck
Resigned: 21 October 2016
Appointed Date: 19 July 2016
36 years old
Director
DUNN, Joshua
Resigned: 20 July 2012
Appointed Date: 19 April 2012
32 years old
Director
EDWARDS, Thomas Henry
Resigned: 21 March 2011
Appointed Date: 03 December 2010
65 years old
Director
FILBRANDT, Anna Malgorzata
Resigned: 18 April 2016
Appointed Date: 07 January 2016
39 years old
Director
FORRINGTON, Andrew Robert Mortimer
Resigned: 11 May 2015
Appointed Date: 09 January 2015
59 years old
Director
GEORGESCU, Mihai
Resigned: 15 July 2016
Appointed Date: 12 April 2016
40 years old
Director
GLOWINSKI, Przemyslaw
Resigned: 02 November 2010
Appointed Date: 27 April 2010
39 years old
Director
GONCALVES, Elio Duarte Mendonca
Resigned: 19 December 2014
Appointed Date: 12 September 2014
46 years old
Director
GREEN, Jonathan William
Resigned: 20 February 2012
Appointed Date: 09 December 2010
50 years old
Director
GRIMES, Daniel
Resigned: 15 June 2016
Appointed Date: 11 April 2016
38 years old
Director
GRZYMKOWSKI, Jacek Gracjan
Resigned: 16 June 2016
Appointed Date: 16 June 2016
38 years old
Director
HELPS, Adrian
Resigned: 30 April 2012
Appointed Date: 12 December 2011
36 years old
Director
HEWITT, Steven
Resigned: 30 April 2012
Appointed Date: 08 December 2011
42 years old
Director
HOUSE, Craig Luke
Resigned: 06 December 2013
Appointed Date: 17 May 2013
35 years old
Director
HOWLAND, Lee
Resigned: 13 May 2016
Appointed Date: 12 April 2016
37 years old
Director
INNES, Barry
Resigned: 08 August 2011
Appointed Date: 03 December 2010
46 years old
Director
JAMES, Lee
Resigned: 05 January 2017
Appointed Date: 19 July 2016
39 years old
Director
JENKINS, Catherine Mary
Resigned: 12 August 2014
Appointed Date: 23 May 2014
56 years old
Director
JONES, Roger William
Resigned: 02 April 2012
Appointed Date: 12 December 2011
78 years old
Director
KING, Stuart James
Resigned: 16 February 2017
Appointed Date: 10 November 2016
36 years old
Director
KOWALSKI, Piotr
Resigned: 23 May 2014
Appointed Date: 13 July 2012
44 years old
Director
LABEDZKI, Wiktor
Resigned: 19 December 2014
Appointed Date: 12 September 2014
33 years old
Director
LEE, Brett Paul
Resigned: 14 March 2014
Appointed Date: 20 June 2013
40 years old
Director
LEWANDOWSKI, Radoslaw
Resigned: 02 November 2010
Appointed Date: 09 April 2010
42 years old
Director
LINES, Mitchell
Resigned: 31 December 2012
Appointed Date: 06 December 2011
33 years old
Director
LLOYD, Matthew
Resigned: 01 March 2013
Appointed Date: 19 April 2012
38 years old
Director
MILLS, David
Resigned: 20 June 2011
Appointed Date: 13 December 2010
54 years old
Director
MONTGOMERIE, Robert David
Resigned: 18 March 2010
Appointed Date: 25 June 2009
69 years old
Director
MOSS, Aaron
Resigned: 08 February 2013
Appointed Date: 19 April 2012
33 years old
Director
NAJIB, Qaiser Tariq
Resigned: 21 October 2016
Appointed Date: 19 July 2016
27 years old
Director
NOWAK, Tomasz
Resigned: 13 June 2011
Appointed Date: 09 April 2010
47 years old
Director
POTTS, Mark
Resigned: 21 October 2016
Appointed Date: 19 July 2016
59 years old
Director
RICHEA, Elena
Resigned: 15 July 2016
Appointed Date: 12 April 2016
46 years old
Director
SEEKINGS, Thomas
Resigned: 27 November 2015
Appointed Date: 26 August 2015
30 years old
Director
SPECK, Christopher
Resigned: 10 December 2012
Appointed Date: 19 April 2012
35 years old
Director
STUPARYK, Linda Ann
Resigned: 07 October 2016
Appointed Date: 08 March 2016
61 years old
Director
TURNER, Damien
Resigned: 21 January 2016
Appointed Date: 16 October 2015
44 years old
Director
WARDROBE, Michael
Resigned: 03 June 2016
Appointed Date: 25 January 2016
64 years old
Director
WEBBER, Gareth Stephen
Resigned: 21 October 2016
Appointed Date: 19 July 2016
33 years old
Director
WHITE, Daniel James William
Resigned: 09 October 2015
Appointed Date: 12 September 2014
54 years old
Director
WILLS, Antony Sean
Resigned: 27 March 2015
Appointed Date: 09 January 2015
37 years old
Director
WOZNIAK, Norbert
Resigned: 20 February 2012
Appointed Date: 10 May 2010
50 years old
Director
GA DIRECTORS
Resigned: 08 March 2011
Appointed Date: 18 March 2010

Persons With Significant Control

Ms Linda Ann Stuparyk
Notified on: 8 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMERICAN WIGEON LIMITED Events

23 Mar 2017
Termination of appointment of Farook Ahmed as a director on 23 March 2017
16 Feb 2017
Termination of appointment of Stuart James King as a director on 16 February 2017
24 Jan 2017
Appointment of Mrs Susan Mitchell as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Mihai Sorin Florea as a director on 24 January 2017
10 Jan 2017
Appointment of Mr Lee James Satchwell as a director on 10 January 2017
...
... and 129 more events
09 Apr 2010
Appointment of Mr Radoslaw Lewandowski as a director
09 Apr 2010
Appointment of Mr Tomasz Nowak as a director
18 Mar 2010
Appointment of Ga Directors as a director
18 Mar 2010
Termination of appointment of Robert Montgomerie as a director
25 Jun 2009
Incorporation

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