ARJO WIGGINS GERMANY HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 02040054
Status Active
Incorporation Date 23 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 fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016. The most likely internet sites of ARJO WIGGINS GERMANY HOLDINGS LIMITED are www.arjowigginsgermanyholdings.co.uk, and www.arjo-wiggins-germany-holdings.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 Germany Holdings Limited is a Private Limited Company. The company registration number is 02040054. Arjo Wiggins Germany Holdings Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Arjo Wiggins Germany Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. NEWELL, Martin John is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary FILMER, Colin Booth has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director CHAPLIN, Russell Ian has been resigned. Director CRAIGEN, David Arnold has been resigned. Director DAVIES, Robin Peter Drury has been resigned. Director DE VOGUE, Melchior has been resigned. Director DELILLE, Francois has been resigned. Director GILLESPIE, Peter Colin has been resigned. Director GIRAUD, Patrick has been resigned. Director HYVERNAT, Thibaut has been resigned. Director ISNARD, Jacques Hubert Pierre Victor has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director SAILLARD, Denis has been resigned. Director TAYLOR, Trevor Sidney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
NEWELL, Martin John
Appointed Date: 10 December 1999
68 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 01 June 1999
Appointed Date: 30 November 1994
Secretary
FILMER, Colin Booth
Resigned: 30 November 1994
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 01 June 1999
Director
CHAPLIN, Russell Ian
Resigned: 23 December 1999
69 years old
Director
CRAIGEN, David Arnold
Resigned: 07 July 1999
Appointed Date: 30 June 1994
78 years old
Director
DAVIES, Robin Peter Drury
Resigned: 13 July 1999
84 years old
Director
DE VOGUE, Melchior
Resigned: 02 March 2009
Appointed Date: 26 November 2004
63 years old
Director
DELILLE, Francois
Resigned: 28 January 2005
Appointed Date: 27 October 2004
67 years old
Director
GILLESPIE, Peter Colin
Resigned: 25 March 2004
Appointed Date: 10 December 1999
69 years old
Director
GIRAUD, Patrick
Resigned: 30 June 1994
71 years old
Director
HYVERNAT, Thibaut
Resigned: 24 June 2016
Appointed Date: 02 March 2009
48 years old
Director
ISNARD, Jacques Hubert Pierre Victor
Resigned: 15 March 1993
70 years old
Director
RIGBY, Andrew Pryce
Resigned: 30 September 2004
Appointed Date: 08 March 2004
70 years old
Director
SAILLARD, Denis
Resigned: 30 June 1994
80 years old
Director
TAYLOR, Trevor Sidney
Resigned: 31 March 2000
85 years old

Persons With Significant Control

The Wiggins Teape Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJO WIGGINS GERMANY HOLDINGS LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2017
Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016
14 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000,000
...
... and 141 more events
06 Nov 1986
New director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Director resigned
23 Jul 1986
Certificate of Incorporation

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