AW GERMANY HOLDINGS LIMITED
Overview
| Company Name | AW GERMANY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02040054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AW GERMANY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AW GERMANY HOLDINGS LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AW GERMANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARJO WIGGINS GERMANY HOLDINGS LIMITED | Jan 10, 1994 | Jan 10, 1994 |
| ARJO WIGGINS SPECIALITY PAPERS UK LIMITED | Feb 17, 1992 | Feb 17, 1992 |
| CANSON UK LIMITED | Jun 07, 1991 | Jun 07, 1991 |
| WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED | Nov 12, 1986 | Nov 12, 1986 |
| DRIVESHARP LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for AW GERMANY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AW GERMANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thibaut Hyvernat as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Martin John Newell on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of AW GERMANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| NEWELL, Martin John | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | United Kingdom | British | 67708120001 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| CHAPLIN, Russell Ian | Director | 13 Chestnut Avenue HA8 7RA Edgware Middlesex | United Kingdom | British | 11123540001 | |||||
| CRAIGEN, David Arnold | Director | Pilgrims Way Brislands Lane Four Marks GU34 5AD Alton Hampshire | British | 64389870001 | ||||||
| DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| DE VOGUE, Melchior | Director | 53 Bld Murat 75016 Paris France | French | 114479940001 | ||||||
| DELILLE, Francois | Director | 7 Rue De Noailles FOREIGN Versailles 78000 France | French | 95343230001 | ||||||
| GILLESPIE, Peter Colin | Director | 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey | England | Irish | 70417790001 | |||||
| GIRAUD, Patrick | Director | Routes De La Besse Peaugress 07340 France | French | 67539330001 | ||||||
| HYVERNAT, Thibaut | Director | Rue Jose Maria De Heredia 75007 Paris 6 France | French | 137109190001 | ||||||
| ISNARD, Jacques Hubert Pierre Victor | Director | 17 Rue Letellier Paris 75015 France | French | 33031260001 | ||||||
| RIGBY, Andrew Pryce | Director | 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset | United Kingdom | British | 79939810001 | |||||
| SAILLARD, Denis | Director | 9 Bld Richard Wallace Neutilly/Seine 92-200 France | French | 33031270001 | ||||||
| TAYLOR, Trevor Sidney | Director | Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire | British | 33031280001 |
Who are the persons with significant control of AW GERMANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wiggins Teape Group Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0