WIGGINS TEAPE GROUP LIMITED(THE)
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 00518180
Status Active
Incorporation Date 1 April 1953
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 two hundred and twelve 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 2016-02-10 GBP 178,500,000 . The most likely internet sites of WIGGINS TEAPE GROUP LIMITED(THE) are www.wigginsteapegroup.co.uk, and www.wiggins-teape-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven 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.Wiggins Teape Group Limited The is a Private Limited Company. The company registration number is 00518180. Wiggins Teape Group Limited The has been working since 01 April 1953. The present status of the company is Active. The registered address of Wiggins Teape Group Limited The 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. MITCHELL, Jonathan David is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary DAVIES, Robin Peter Drury has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BILLIERES, Pascal Marie-Christian has been resigned. Director BOAS, Anthony Michael has been resigned. Director BOND, Gordon has been resigned. Director BRICE, Jean-Pierre has been resigned. Director BRITCHFORD, Colin John has been resigned. Director CHAPLIN, Russell Ian 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 Charles Gerard has been resigned. Director HYVERNAT, Thibaut has been resigned. Director KENNEDY, Ian Philip has been resigned. Director KRONFOL, Salma has been resigned. Director LE CHATELIER, Aymeric Philippe Marie has been resigned. Director LEONARD, Guy Maurice Marie has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director PAILLARD, Xavier Marie Nicolas has been resigned. Director PONCIN, Herve Pierre has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director ROYER, Stephane Paul Marie has been resigned. Director SCHINAZI, Ilan has been resigned. Director SOULAS, Alain has been resigned. Director SPINOY, Patrick Albert Josef has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director TAYLOR, Trevor Sidney has been resigned. Director TOMASOV, Thierry has been resigned. Director WALLS, Stephen Roderick 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: 22 February 2013
60 years old
Director
MITCHELL, Jonathan David
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 01 June 1999
Appointed Date: 23 October 1995
Secretary
DAVIES, Robin Peter Drury
Resigned: 23 October 1995
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 01 June 1999
Director
BILLIERES, Pascal Marie-Christian
Resigned: 08 September 2008
Appointed Date: 06 June 2006
67 years old
Director
BOAS, Anthony Michael
Resigned: 10 May 1993
78 years old
Director
BOND, Gordon
Resigned: 31 December 1993
Appointed Date: 01 July 1993
84 years old
Director
BRICE, Jean-Pierre
Resigned: 26 November 2003
Appointed Date: 15 July 2002
73 years old
Director
BRITCHFORD, Colin John
Resigned: 19 April 2002
Appointed Date: 10 December 1999
81 years old
Director
CHAPLIN, Russell Ian
Resigned: 26 November 2003
Appointed Date: 17 August 1994
69 years old
Director
DAVIES, Robin Peter Drury
Resigned: 13 July 1999
Appointed Date: 20 July 1992
84 years old
Director
DE VOGUE, Melchior
Resigned: 02 March 2009
Appointed Date: 29 November 2004
64 years old
Director
DELILLE, Francois
Resigned: 28 January 2005
Appointed Date: 08 January 2004
67 years old
Director
GILLESPIE, Peter Colin
Resigned: 25 March 2004
Appointed Date: 10 December 1999
69 years old
Director
GIRAUD, Patrick Charles Gerard
Resigned: 15 July 2002
Appointed Date: 10 December 1999
71 years old
Director
HYVERNAT, Thibaut
Resigned: 15 December 2009
Appointed Date: 02 March 2009
49 years old
Director
KENNEDY, Ian Philip
Resigned: 31 July 1992
93 years old
Director
KRONFOL, Salma
Resigned: 22 February 2013
Appointed Date: 01 February 2010
53 years old
Director
LE CHATELIER, Aymeric Philippe Marie
Resigned: 02 March 2009
Appointed Date: 05 March 2007
56 years old
Director
LEONARD, Guy Maurice Marie
Resigned: 02 July 2012
Appointed Date: 15 December 2009
73 years old
Director
MCGHEE, Thomas Allan
Resigned: 31 August 1994
Appointed Date: 01 July 1993
81 years old
Director
PAILLARD, Xavier Marie Nicolas
Resigned: 05 April 2007
Appointed Date: 11 April 2006
59 years old
Director
PONCIN, Herve Pierre
Resigned: 15 December 2009
Appointed Date: 08 September 2008
62 years old
Director
RIGBY, Andrew Pryce
Resigned: 30 September 2004
Appointed Date: 08 March 2004
70 years old
Director
ROYER, Stephane Paul Marie
Resigned: 01 February 2010
Appointed Date: 02 March 2009
60 years old
Director
SCHINAZI, Ilan
Resigned: 08 March 2004
Appointed Date: 15 July 2002
64 years old
Director
SOULAS, Alain
Resigned: 27 March 1996
Appointed Date: 15 September 1992
82 years old
Director
SPINOY, Patrick Albert Josef
Resigned: 11 April 2006
Appointed Date: 19 November 2004
63 years old
Director
SWAINSTON, Anthony Henry
Resigned: 23 December 1999
79 years old
Director
TAYLOR, Trevor Sidney
Resigned: 31 March 2000
Appointed Date: 17 August 1994
85 years old
Director
TOMASOV, Thierry
Resigned: 18 April 2006
Appointed Date: 19 November 2004
59 years old
Director
WALLS, Stephen Roderick
Resigned: 13 August 1992
78 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

WIGGINS TEAPE GROUP LIMITED(THE) Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 178,500,000
31 Oct 2015
Satisfaction of charge 1 in full
31 Oct 2015
Satisfaction of charge 2 in full
...
... and 202 more events
17 Jul 1980
Accounts made up to 2 July 1980
01 Apr 1977
Company name changed\certificate issued on 01/04/77
22 Mar 1973
Company name changed\certificate issued on 22/03/73
01 Apr 1953
Certificate of incorporation
01 Apr 1953
Incorporation

WIGGINS TEAPE GROUP LIMITED(THE) Charges

30 April 2012
A french law pledge over receivables executed outside the united kingdom over property situated there
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent), Original Beneficiaries
Description: The receivables see image for full details.
30 April 2012
An english law pledge over receivables
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent)
Description: All rights of the assigned receivables see image for full…
30 April 2012
An english law pledge over registered shares
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent)
Description: All the shares owned by it and all related rights see image…

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