This company is commonly known as American Wigeon Limited. The company was founded 14 years ago and was given the registration number 06944052. The firm's registered office is in MITCHELDEAN. You can find them at The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMERICAN WIGEON LIMITED |
|---|---|---|
| Company Number | : | 06944052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Corporate Secretary | 25 June 2009 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 13 February 2020 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 10 November 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 September 2014 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 13 August 2018 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Director | 12 September 2014 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 16 July 2018 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 11 November 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 04 October 2012 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 09 August 2013 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 September 2014 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 18 September 2018 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Director | 09 January 2015 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 September 2014 | Active |
| 5, Bank Road, Bristol, United Kingdom, BS15 8LX | Director | 12 December 2011 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 07 January 2019 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 July 2012 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 28 September 2012 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 19 July 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 19 April 2012 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 03 December 2010 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 07 January 2016 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 24 January 2017 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 19 January 2018 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 09 January 2015 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 18 July 2016 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 April 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 27 April 2010 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 12 September 2014 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 09 December 2010 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 15 March 2019 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 11 April 2016 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 16 June 2016 | Active |
| 36, Seymour Road, Staple Hill, Bristol, United Kingdom, BS16 4TF | Director | 12 December 2011 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 08 December 2011 | Active |
| Mrs Carima Nadina Azazni | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mrs Alison Jane Waddell | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mrs Susan Mitchell | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Mihai Sorin Florea | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Romanian |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Siegfried Frenzel | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | German |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Ms Linda Ann Stuparyk | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
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