ARJO WIGGINS NORTH AMERICA INVESTMENTS
SOUTHAMPTON

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Company number 01913990
Status Active
Incorporation Date 15 May 1985
Company Type Private Unlimited Company
Address OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015. The most likely internet sites of ARJO WIGGINS NORTH AMERICA INVESTMENTS are www.arjowigginsnorthamerica.co.uk, and www.arjo-wiggins-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjo Wiggins North America Investments is a Private Unlimited Company. The company registration number is 01913990. Arjo Wiggins North America Investments has been working since 15 May 1985. The present status of the company is Active. The registered address of Arjo Wiggins North America Investments is Oceana House 39 49 Commercial Road Southampton So15 1ga. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. HODGSON, Edwin Trevor is a Director of the company. MOUNTFORD, Clive is a Director 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 PORTER, Margaret Ann has been resigned. Secretary SAWYER, David Guy has been resigned. Director BOUGNIART, Gerard Jules Noel has been resigned. Director CHAPLIN, Russell Ian has been resigned. Director DAVIES, Robin Peter Drury has been resigned. Director GILLIE, Martin Calder has been resigned. Director HOWELL, Terri Georgina has been resigned. Director JARVIS, Jesmond Alan has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director SAWYER, David Guy has been resigned. Director SPRINGALL, Keith John has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director TAYLOR, Paul Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 24 January 2005
Director
HODGSON, Edwin Trevor
Appointed Date: 20 October 2004
68 years old
Director
MOUNTFORD, Clive
Appointed Date: 01 May 2002
68 years old
Director
NEWELL, Martin John
Appointed Date: 30 April 2004
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
PORTER, Margaret Ann
Resigned: 20 January 2005
Appointed Date: 13 May 2002
Secretary
SAWYER, David Guy
Resigned: 13 May 2002
Appointed Date: 04 May 1999
Director
BOUGNIART, Gerard Jules Noel
Resigned: 17 July 2003
Appointed Date: 30 April 2001
79 years old
Director
CHAPLIN, Russell Ian
Resigned: 28 March 2002
Appointed Date: 22 December 1994
69 years old
Director
DAVIES, Robin Peter Drury
Resigned: 10 August 1999
Appointed Date: 01 November 1993
84 years old
Director
GILLIE, Martin Calder
Resigned: 10 August 1999
80 years old
Director
HOWELL, Terri Georgina
Resigned: 14 May 2004
Appointed Date: 01 May 2002
57 years old
Director
JARVIS, Jesmond Alan
Resigned: 30 April 2001
Appointed Date: 10 August 1999
84 years old
Director
RIGBY, Andrew Pryce
Resigned: 08 November 2004
Appointed Date: 30 April 2004
70 years old
Director
SAWYER, David Guy
Resigned: 05 January 2004
Appointed Date: 02 November 2001
82 years old
Director
SPRINGALL, Keith John
Resigned: 01 November 1993
69 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

Persons With Significant Control

Sequana Capital Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJO WIGGINS NORTH AMERICA INVESTMENTS Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 147 more events
30 Jul 1987
Return made up to 02/06/87; full list of members
01 May 1987
Return made up to 29/05/86; full list of members
03 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1986
Registered office changed on 09/08/86 from: 63 jermyn street london SW1

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