ARJO WIGGINS US HOLDINGS - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ARJO WIGGINS US HOLDINGS is a Private Unlimited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ARJO WIGGINS US HOLDINGS was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514812. The accounts status is DORMANT.
ARJO WIGGINS US HOLDINGS was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514812. The accounts status is DORMANT.
ARJO WIGGINS US HOLDINGS - 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 |
---|---|---|---|---|---|
EDWIN TREVOR HODGSON | Jan 1957 | British | Director | 2004-10-20 | CURRENT |
CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-05-01 | CURRENT |
MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-04-30 | CURRENT |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 | CURRENT | ||
ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2002-05-13 UNTIL 2005-01-20 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-05-04 | RESIGNED | |
MR DAVID GUY SAWYER | British | Secretary | 1999-05-04 UNTIL 2002-05-13 | RESIGNED | |
MR COLIN BOOTH FILMER | British | Secretary | RESIGNED | ||
MR JESMOND ALAN JARVIS | Jan 1941 | British | Director | 1999-08-10 UNTIL 2001-04-30 | RESIGNED |
IAN PHILIP KENNEDY | Jul 1932 | British | Director | RESIGNED | |
THOMAS ALLAN MCGHEE | Jan 1945 | British | Director | 1993-07-01 UNTIL 1994-08-31 | RESIGNED |
ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-04-30 UNTIL 2004-11-08 | RESIGNED |
PAUL JONATHAN TAYLOR | Aug 1950 | British | Director | 1999-08-10 UNTIL 2002-07-03 | RESIGNED |
TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2002-05-01 UNTIL 2004-05-14 | RESIGNED |
MR DAVID GUY SAWYER | British | Director | 2001-11-02 UNTIL 2004-01-05 | RESIGNED | |
MR RUSSELL IAN CHAPLIN | Oct 1956 | British | Director | 1994-08-17 UNTIL 2002-03-28 | RESIGNED |
ANTHONY MICHAEL BOAS | Jan 1948 | British | Director | RESIGNED | |
GERARD JULES NOEL BOUGNIART | Nov 1946 | Belgian | Director | 2001-04-30 UNTIL 2003-07-17 | RESIGNED |
MARC HAESTER | Mar 1960 | British | Director | 1996-05-01 UNTIL 1997-06-13 | RESIGNED |
ROBIN PETER DRURY DAVIES | Nov 1941 | 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 |