ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 02042007
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 114,835,640 . The most likely internet sites of ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED are www.arjowigginscarbonlesspaperseurope.co.uk, and www.arjo-wiggins-carbonless-papers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjo Wiggins Carbonless Papers Europe Limited is a Private Limited Company. The company registration number is 02042007. Arjo Wiggins Carbonless Papers Europe Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Arjo Wiggins Carbonless Papers Europe Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. GOURJON, Alain Philippe Daniel is a Director of the company. MOUNTFORD, Clive is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary FILMER, Colin Booth has been resigned. Secretary SAWYER, David Guy has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BOAS, Anthony Michael has been resigned. Director BOUGNIART, Gerard Jules Noel has been resigned. Director BRENNAN, Denis James has been resigned. Director CHAPLIN, Russell Ian has been resigned. Director COOPER, John has been resigned. Director DAVIES, Robin Peter Drury has been resigned. Director DEVIDAL, Bernard has been resigned. Director FICHTL, Harald Wilhelm has been resigned. Director HERMAN, Andre Joseph Arthur has been resigned. Director HOWELL, Terri Georgina has been resigned. Director HYVERNAT, Thibaut has been resigned. Director JARVIS, Jesmond Alan has been resigned. Director LE CHATELIER, Aymeric Philippe Marie has been resigned. Director MARTIN, Chantal has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director MOUNTFORD, Clive has been resigned. Director SAWYER, David Guy has been resigned. Director SPINOY, Patrick Albert Josef has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director TAYLOR, Paul Jonathan has been resigned. Director VAISSAIRE, Michel has been resigned. Director VANDENBON, Didier has been resigned. Director WASSON, Robert Regan has been resigned. Director YOUNG, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
GOURJON, Alain Philippe Daniel
Appointed Date: 12 April 2013
60 years old
Director
MOUNTFORD, Clive
Appointed Date: 15 December 2009
68 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 04 May 1999
Appointed Date: 30 November 1994
Secretary
FILMER, Colin Booth
Resigned: 30 November 1994
Secretary
SAWYER, David Guy
Resigned: 05 January 2004
Appointed Date: 04 May 1999
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 21 January 2004
Director
BOAS, Anthony Michael
Resigned: 10 May 1993
77 years old
Director
BOUGNIART, Gerard Jules Noel
Resigned: 31 December 2005
Appointed Date: 30 April 2001
79 years old
Director
BRENNAN, Denis James
Resigned: 29 July 2008
Appointed Date: 28 August 2003
71 years old
Director
CHAPLIN, Russell Ian
Resigned: 10 August 1999
Appointed Date: 16 June 1995
69 years old
Director
COOPER, John
Resigned: 29 April 2009
Appointed Date: 28 August 2003
69 years old
Director
DAVIES, Robin Peter Drury
Resigned: 10 August 1999
84 years old
Director
DEVIDAL, Bernard
Resigned: 09 January 2008
Appointed Date: 18 November 2004
75 years old
Director
FICHTL, Harald Wilhelm
Resigned: 15 February 2010
Appointed Date: 01 August 2008
62 years old
Director
HERMAN, Andre Joseph Arthur
Resigned: 03 February 2000
Appointed Date: 16 June 1995
78 years old
Director
HOWELL, Terri Georgina
Resigned: 28 August 2003
Appointed Date: 11 March 2002
57 years old
Director
HYVERNAT, Thibaut
Resigned: 15 December 2009
Appointed Date: 29 April 2009
48 years old
Director
JARVIS, Jesmond Alan
Resigned: 30 April 2001
Appointed Date: 10 August 1999
84 years old
Director
LE CHATELIER, Aymeric Philippe Marie
Resigned: 12 April 2013
Appointed Date: 15 February 2010
56 years old
Director
MARTIN, Chantal
Resigned: 12 January 2006
Appointed Date: 28 August 2003
74 years old
Director
MCGHEE, Thomas Allan
Resigned: 25 May 2001
Appointed Date: 28 February 2000
80 years old
Director
MOUNTFORD, Clive
Resigned: 28 August 2003
Appointed Date: 11 March 2002
68 years old
Director
SAWYER, David Guy
Resigned: 05 January 2004
Appointed Date: 11 March 2002
82 years old
Director
SPINOY, Patrick Albert Josef
Resigned: 18 November 2004
Appointed Date: 28 August 2003
62 years old
Director
SWAINSTON, Anthony Henry
Resigned: 10 August 1999
79 years old
Director
TAYLOR, Paul Jonathan
Resigned: 03 July 2002
Appointed Date: 10 August 1999
75 years old
Director
VAISSAIRE, Michel
Resigned: 04 January 2008
Appointed Date: 01 January 2006
63 years old
Director
VANDENBON, Didier
Resigned: 01 September 2004
Appointed Date: 28 August 2003
65 years old
Director
WASSON, Robert Regan
Resigned: 31 December 1995
Appointed Date: 16 June 1995
71 years old
Director
YOUNG, David
Resigned: 10 August 1999
83 years old

Persons With Significant Control

Arjo Wiggins Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 114,835,640
01 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 114,835,640
...
... and 152 more events
23 Oct 1986
New director appointed
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
22 Sep 1986
Director resigned
30 Jul 1986
Certificate of Incorporation

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