ARJO WIGGINS NORTH AMERICA INVESTMENTS - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ARJO WIGGINS NORTH AMERICA INVESTMENTS is a Private Unlimited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ARJO WIGGINS NORTH AMERICA INVESTMENTS was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913990. The accounts status is DORMANT.
ARJO WIGGINS NORTH AMERICA INVESTMENTS was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913990. The accounts status is DORMANT.
ARJO WIGGINS NORTH AMERICA INVESTMENTS - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OCEANA HOUSE
SOUTHAMPTON
SO15 1GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 | CURRENT | ||
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-04-30 | CURRENT |
| EDWIN TREVOR HODGSON | Jan 1957 | British | Director | 2004-10-20 | CURRENT |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-05-01 | CURRENT |
| TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2002-05-01 UNTIL 2004-05-14 | RESIGNED |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2002-05-13 UNTIL 2005-01-20 | RESIGNED |
| MR DAVID GUY SAWYER | Apr 1943 | British | Secretary | 1999-05-04 UNTIL 2002-05-13 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-05-04 | RESIGNED | |
| MR JESMOND ALAN JARVIS | Jan 1941 | British | Director | 1999-08-10 UNTIL 2001-04-30 | RESIGNED |
| ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-04-30 UNTIL 2004-11-08 | RESIGNED |
| MR COLIN BOOTH FILMER | Nov 1931 | British | Secretary | RESIGNED | |
| MR DAVID GUY SAWYER | Apr 1943 | British | Director | 2001-11-02 UNTIL 2004-01-05 | RESIGNED |
| PAUL JONATHAN TAYLOR | Aug 1950 | British | Director | 1999-08-10 UNTIL 2002-07-03 | RESIGNED |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Director | 1993-11-01 UNTIL 1999-08-10 | RESIGNED |
| ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | RESIGNED | |
| KEITH JOHN SPRINGALL | Dec 1955 | British | Director | RESIGNED | |
| MR RUSSELL IAN CHAPLIN | Oct 1956 | British | Director | 1994-12-22 UNTIL 2002-03-28 | RESIGNED |
| GERARD JULES NOEL BOUGNIART | Nov 1946 | Belgian | Director | 2001-04-30 UNTIL 2003-07-17 | RESIGNED |
| MR MARTIN CALDER GILLIE | Mar 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sequana Capital Uk Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |