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ARJOWIGGINS CHARTHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arjowiggins Chartham Limited. The company was founded 20 years ago and was given the registration number 04915241. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:ARJOWIGGINS CHARTHAM LIMITED
Company Number:04915241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary29 September 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary22 July 2005Active
Bucheres, Pont-Salomon, France,

Director24 November 2003Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director29 September 2003Active
2 Rue De La Concorde, Versailles, France,

Director24 November 2003Active
21 Norman Avenue, Twickenham, TW1 2LY

Director02 March 2009Active
2 Arden Grange, Branch Road Chilham, Canterbury, CT4 8DR

Director24 November 2003Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director07 January 2019Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director01 February 2010Active
15, Rue Sainte Catherine, 78630 Orgeval, France,

Director22 February 2013Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director28 March 2008Active
93 Avenue Paul Doumer, Paris, France, FOREIGN

Director24 November 2003Active
36, Rue Lamennais, 92370 Chaville, France,

Director02 March 2009Active

People with Significant Control

The Wiggins Teape Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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