Wiggins Teape Group Limited(The)

Company Name	Wiggins Teape Group Limited(The)
Company Status	Dissolved
Company Number	00518180
Category	Private Limited Company
Incorporation Date	1 April 1953(70 years ago)
Dissolution Date	17 May 2022 (10 months, 2 weeks ago)
Previous Name	Wiggins Teape European Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(39 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Paper Maker
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(39 years after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(39 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Director Name	Stephen Roderick Walls
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(39 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 August 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bridley House Heath House Road Woking Surrey GU22 0QU

Secretary Name	Robin Peter Drury Davies
Nationality	British
Status	Resigned
Appointed	30 March 1992(39 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(39 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 July 1999)
Role	Solicitor & Co Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Mr Alain Soulas
Date of Birth	May 1943 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 1996)
Role	Chief Executive
Correspondence Address	23g Lennox Gardens London SW1X 0DE

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(40 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Chief Executive Officer
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1994)
Role	Chief Executive
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(41 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 November 2003)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Trevor Sidney Taylor
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(41 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Group Financial Controller
Correspondence Address	Shootacre Lea Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	23 October 1995(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Colin John Britchford
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(46 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2002)
Role	Operations Director
Correspondence Address	Beechcote 4 Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1999(46 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Director Name	Mr Patrick Charles Gerard Giraud
Date of Birth	April 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1999(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2002)
Role	Chief Executive Offi
Country of Residence	United Kingdom
Correspondence Address	70 Ifield Road London SW10 9AD

Director Name	Mr Jean-Pierre Brice
Date of Birth	May 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(49 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2003)
Role	CEO
Correspondence Address	78 Avenue De Suffren 75015 Paris Foreign

Director Name	Ilan Schinazi
Date of Birth	September 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2004)
Role	Sales And Marketing Director
Correspondence Address	34 Queens Gate Gardens London SW7 5RR

Director Name	Francois Delille
Date of Birth	March 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2004(50 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	7 Rue De Noailles Versailles 78000 Foreign France

Director Name	Andrew Pryce Rigby
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(50 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Lodge Drive Weston Super Mare North Somerset BS23 2TY

Director Name	Patrick Albert Josef Spinoy
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 November 2004(51 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2006)
Role	Finance Director
Correspondence Address	Drive De Dieleghen 40 Brussels 1090 Foreign

Director Name	Thierry Tomasov
Date of Birth	October 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2004(51 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2006)
Role	Business Director
Correspondence Address	6 Avenue Andre Guillaume Garches 922800 France

Director Name	Melchior De Vogue
Date of Birth	February 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2004(51 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	53 Bld Murat Paris 75016

Director Name	Xavier Marie Nicolas Paillard
Date of Birth	April 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2006(53 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 April 2007)
Role	Group Legal Director
Correspondence Address	8 Chemin De La Chauderaie 69340 Francheville France

Director Name	Pascal Marie-Christian Billieres
Date of Birth	January 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2006(53 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2008)
Role	Executive Vice President Of Th
Correspondence Address	2 Rue Saint Fiacre 78000 Versailles France

Director Name	Aymeric Philippe Marie Le Chatelier
Date of Birth	May 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2007(53 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 March 2009)
Role	Group Financial Controller
Country of Residence	France
Correspondence Address	12 Rue Louis Haussmann 78000 Versailles France

Director Name	Herve Pierre Poncin
Date of Birth	February 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2008(55 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	4 Villa De Lourcine Paris 75014 France

Director Name	Thibaut Hyvernat
Date of Birth	December 1976 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(55 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2009)
Role	Evp Finance
Correspondence Address	6 Rue Jose Maria De Heredia 75007 Paris France

Director Name	Stephane Paul Marie Royer
Date of Birth	June 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(55 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 February 2010)
Role	Financial Controller - Visual Communication Branch
Correspondence Address	36 Rue Lamennais 92370 Chaville France

Director Name	Guy Maurice Marie Leonard
Date of Birth	October 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2009(56 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	28 Rue Jeanne D'Arc 758100 Saint Germain En Laye France

Director Name	Salma Kronfol
Date of Birth	July 1972 (Born 50 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 February 2010(56 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 February 2013)
Role	Financial Controller
Country of Residence	France
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Jonathan David Mitchell
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(59 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 December 2019)
Role	Managing Director Arjowiggins Creative Papers Sas
Country of Residence	France
Correspondence Address	15 Rue Sainte Catherine Orgeval 78630 France

Director Name	Alain Philippe Daniel Gourjon
Date of Birth	March 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2013(59 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2019)
Role	Group Accounts, Tax & Administrative Director
Country of Residence	France
Correspondence Address	8 Rue De Seine 92100 Boulogne Billancourt France

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(46 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 2005)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(52 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 January 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	arjowiggins.com

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

178.5m at £1	Arjo Wiggins Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,575,000
Current Liabilities	£139,531,000

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

30 April 2012	Delivered on: 14 May 2012 Satisfied on: 31 October 2015 Persons entitled: Natixis (The Security Agent), Original Beneficiaries Classification: A french law pledge over receivables executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company as obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables see image for full details. Fully Satisfied
30 April 2012	Delivered on: 14 May 2012 Satisfied on: 31 October 2015 Persons entitled: Natixis (The Security Agent) Classification: An english law pledge over receivables Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of the assigned receivables see image for full details. Fully Satisfied
30 April 2012	Delivered on: 14 May 2012 Satisfied on: 31 October 2015 Persons entitled: Natixis (The Security Agent) Classification: An english law pledge over registered shares Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares owned by it and all related rights see image for full details. Fully Satisfied

Filing History

12 December 2020	Compulsory strike-off action has been suspended (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
28 January 2020	Termination of appointment of Eversecretary Limited as a secretary on 17 January 2020 (1 page)
27 January 2020	Termination of appointment of Jonathan David Mitchell as a director on 26 December 2019 (1 page)
7 January 2020	Termination of appointment of Alain Philippe Daniel Gourjon as a director on 22 October 2019 (1 page)
19 December 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (28 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 December 2016 (28 pages)
3 January 2018	Full accounts made up to 31 December 2016 (28 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (28 pages)
26 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 178,500,000 (5 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 178,500,000 (5 pages)
31 October 2015	Satisfaction of charge 1 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 1 in full (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 178,500,000 (5 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 178,500,000 (5 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 178,500,000 (5 pages)
24 September 2014	Director's details changed for Jonathan David Mitchell on 19 September 2014 (2 pages)
24 September 2014	Director's details changed for Jonathan David Mitchell on 19 September 2014 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 178,500,000 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 178,500,000 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 178,500,000 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 February 2013	Appointment of Alain Philippe Daniel Gourjon as a director (2 pages)
22 February 2013	Termination of appointment of Salma Kronfol as a director (1 page)
22 February 2013	Appointment of Alain Philippe Daniel Gourjon as a director (2 pages)
22 February 2013	Termination of appointment of Salma Kronfol as a director (1 page)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Salma Kronfol on 22 November 2011 (2 pages)
29 August 2012	Director's details changed for Salma Kronfol on 22 November 2011 (2 pages)
4 July 2012	Appointment of Jonathan David Mitchell as a director (2 pages)
4 July 2012	Appointment of Jonathan David Mitchell as a director (2 pages)
3 July 2012	Termination of appointment of Guy Leonard as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Termination of appointment of Guy Leonard as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Memorandum and Articles of Association (4 pages)
2 July 2012	Resolutions RES13 ‐ Company business 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2012	Memorandum and Articles of Association (4 pages)
2 July 2012	Resolutions RES13 ‐ Company business 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Stephane Royer as a director (1 page)
2 February 2010	Appointment of Salma Kronfol as a director (2 pages)
2 February 2010	Termination of appointment of Stephane Royer as a director (1 page)
2 February 2010	Appointment of Salma Kronfol as a director (2 pages)
11 January 2010	Appointment of Guy Maurice Marie Leonard as a director (2 pages)
11 January 2010	Termination of appointment of Herve Pierre Poncin as a director (1 page)
11 January 2010	Termination of appointment of Thibaut Hyvernat as a director (1 page)
11 January 2010	Appointment of Guy Maurice Marie Leonard as a director (2 pages)
11 January 2010	Termination of appointment of Herve Pierre Poncin as a director (1 page)
11 January 2010	Termination of appointment of Thibaut Hyvernat as a director (1 page)
23 October 2009	Statement by directors (1 page)
23 October 2009	Statement of capital on 23 October 2009 GBP 178,500,000 (4 pages)
23 October 2009	Solvency statement dated 09/10/09 (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2009	Statement by directors (1 page)
23 October 2009	Statement of capital on 23 October 2009 GBP 178,500,000 (4 pages)
23 October 2009	Solvency statement dated 09/10/09 (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
8 April 2009	Director appointed thibaut hyvernat (2 pages)
8 April 2009	Director appointed stephane paul marie royer (2 pages)
8 April 2009	Appointment terminated director aymeric le chatelier (1 page)
8 April 2009	Appointment terminated director melchior de vogue (1 page)
8 April 2009	Director appointed thibaut hyvernat (2 pages)
8 April 2009	Director appointed stephane paul marie royer (2 pages)
8 April 2009	Appointment terminated director melchior de vogue (1 page)
8 April 2009	Appointment terminated director aymeric le chatelier (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (4 pages)
13 February 2009	Return made up to 02/02/09; full list of members (4 pages)
11 February 2009	Director appointed herve pierre poncin (2 pages)
11 February 2009	Appointment terminated director pascal billieres (1 page)
11 February 2009	Director appointed herve pierre poncin (2 pages)
11 February 2009	Appointment terminated director pascal billieres (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (18 pages)
30 April 2008	Full accounts made up to 31 December 2007 (18 pages)
13 February 2008	Return made up to 02/02/08; full list of members (3 pages)
13 February 2008	Return made up to 02/02/08; full list of members (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	Full accounts made up to 31 December 2006 (16 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
9 February 2007	Return made up to 02/02/07; full list of members (3 pages)
9 February 2007	Return made up to 02/02/07; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
1 March 2006	Return made up to 02/02/06; full list of members (3 pages)
1 March 2006	Return made up to 02/02/06; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
30 March 2005	Return made up to 02/02/05; full list of members (6 pages)
30 March 2005	Return made up to 02/02/05; full list of members (6 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
10 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
8 March 2004	Return made up to 02/02/04; full list of members (6 pages)
8 March 2004	Return made up to 02/02/04; full list of members (6 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 02/02/03; full list of members (6 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 02/02/03; full list of members (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (2 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
4 April 2001	Return made up to 02/02/01; full list of members (6 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Return made up to 02/02/01; full list of members (6 pages)
4 April 2001	Director's particulars changed (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (16 pages)
15 April 2000	Full accounts made up to 31 December 1999 (16 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
15 February 2000	Return made up to 02/02/00; full list of members (12 pages)
15 February 2000	Return made up to 02/02/00; full list of members (12 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: gateway house basing view basingstoke hampshire RG21 4EE (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: gateway house basing view basingstoke hampshire RG21 4EE (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
27 April 1999	Full group accounts made up to 31 December 1998 (70 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (70 pages)
6 February 1999	Return made up to 02/02/99; full list of members (13 pages)
6 February 1999	Return made up to 02/02/99; full list of members (13 pages)
28 August 1998	Auditor's resignation (2 pages)
28 August 1998	Auditor's resignation (2 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (79 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (79 pages)
9 February 1998	Return made up to 02/02/98; full list of members (7 pages)
9 February 1998	Return made up to 02/02/98; full list of members (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (105 pages)
29 May 1997	Full accounts made up to 31 December 1996 (105 pages)
6 February 1997	Return made up to 02/02/97; full list of members (9 pages)
6 February 1997	Return made up to 02/02/97; full list of members (9 pages)
28 August 1996	Memorandum and Articles of Association (18 pages)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 August 1996	Memorandum and Articles of Association (18 pages)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 June 1996	Full accounts made up to 31 December 1995 (74 pages)
10 June 1996	Full accounts made up to 31 December 1995 (74 pages)
15 April 1996	Return made up to 30/03/96; full list of members (16 pages)
15 April 1996	Return made up to 30/03/96; full list of members (16 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
2 August 1995	Memorandum and Articles of Association (74 pages)
2 August 1995	Ad 18/07/95--------- £ si [email protected]=50000000 £ ic 232500000/282500000 (4 pages)
2 August 1995	£ nc 232500000/282500000 18/07/95 (1 page)
2 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1995	Memorandum and Articles of Association (74 pages)
2 August 1995	Ad 18/07/95--------- £ si [email protected]=50000000 £ ic 232500000/282500000 (4 pages)
2 August 1995	£ nc 232500000/282500000 18/07/95 (1 page)
2 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (75 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (75 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (319 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (319 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (320 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (318 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (323 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (319 pages)
5 December 1994	Director's particulars changed (2 pages)
5 December 1994	Director's particulars changed (2 pages)
12 September 1994	Director resigned (2 pages)
12 September 1994	Director resigned (2 pages)
8 September 1994	Director resigned (2 pages)
8 September 1994	Director resigned (2 pages)
26 August 1994	Full accounts made up to 31 December 1993 (74 pages)
26 August 1994	Full accounts made up to 31 December 1993 (74 pages)
25 August 1994	New director appointed (2 pages)
25 August 1994	New director appointed (2 pages)
6 April 1994	Return made up to 30/03/94; full list of members (9 pages)
6 April 1994	Return made up to 30/03/94; full list of members (9 pages)
27 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
27 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
18 January 1994	Director resigned (2 pages)
18 January 1994	Director resigned (2 pages)
17 January 1994	£ nc 88000000/232500000 20/12/93 (1 page)
17 January 1994	£ nc 88000000/232500000 20/12/93 (1 page)
28 May 1993	Full group accounts made up to 31 December 1992 (67 pages)
28 May 1993	Full group accounts made up to 31 December 1992 (67 pages)
26 May 1993	Full accounts made up to 31 December 1992 (13 pages)
26 May 1993	Full accounts made up to 31 December 1992 (13 pages)
12 May 1993	Director resigned (2 pages)
12 May 1993	Director resigned (2 pages)
15 April 1993	Return made up to 30/03/93; full list of members (15 pages)
15 April 1993	Return made up to 30/03/93; full list of members (15 pages)
10 August 1992	Memorandum and Articles of Association (44 pages)
10 August 1992	Memorandum and Articles of Association (44 pages)
19 April 1991	Full accounts made up to 29 December 1990 (19 pages)
19 April 1991	Full accounts made up to 29 December 1990 (19 pages)
12 July 1990	Return made up to 08/06/90; full list of members (8 pages)
12 July 1990	Return made up to 08/06/90; full list of members (8 pages)
10 July 1990	Full group accounts made up to 30 December 1989 (21 pages)
10 July 1990	Full group accounts made up to 30 December 1989 (21 pages)
7 June 1990	Director resigned (2 pages)
7 June 1990	Director resigned (2 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 July 1980	Accounts made up to 2 July 1980 (6 pages)
17 July 1980	Accounts made up to 2 July 1980 (6 pages)
17 July 1980	Accounts made up to 2 July 1980 (6 pages)
1 April 1977	Company name changed\certificate issued on 01/04/77 (2 pages)
1 April 1977	Company name changed\certificate issued on 01/04/77 (2 pages)
22 March 1973	Company name changed\certificate issued on 22/03/73 (4 pages)
22 March 1973	Company name changed\certificate issued on 22/03/73 (4 pages)
1 April 1953	Certificate of incorporation (2 pages)
1 April 1953	Incorporation (43 pages)
1 April 1953	Certificate of incorporation (2 pages)
1 April 1953	Incorporation (43 pages)

Wiggins Teape Group Limited(The)

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