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Dato Capital United Kingdom

The Wiggins Teape Group LTD

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Reports

Extended Company Report with Annual Accounts THE WIGGINS TEAPE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00518180
Record last updated Thursday, January 30, 2020 3:50:35 AM UTC
Official Address Eversheds House 70 Great Bridgewater Street City Centre
There are 497 companies registered at this street
Postal Code M15ES
Sector Activities of head offices

Charts

Visits

WIGGINS TEAPE GROUP LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 26, 2019 Resignation of one Managing Director Arjowiggins Creative P and one Director (a man) Resignation of one Managing Director Arjowiggins Creative P and one Director (a man)
Registry Oct 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 5, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Appointment of a woman Appointment of a woman
Registry Feb 22, 2013 Resignation of a woman Resignation of a woman
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Annual return Annual return
Registry Aug 29, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director and Managing Director Arjowiggins Creative Papers Sas Appointment of a man as Director and Managing Director Arjowiggins Creative Papers Sas
Registry Jul 2, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2012 Memorandum of association Memorandum of association
Registry Jul 2, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2012 Particulars of a mortgage or charge 5181... Particulars of a mortgage or charge 5181...
Registry May 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Appointment of a woman Appointment of a woman
Registry Feb 1, 2010 Resignation of a person Resignation of a person
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 5181... Resignation of one Director 5181...
Registry Dec 15, 2009 Resignation of 2 people: one Evp Finance and one Director (a man) Resignation of 2 people: one Evp Finance and one Director (a man)
Registry Dec 15, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2009 Statement of capital Statement of capital
Registry Oct 23, 2009 Solvency statement Solvency statement
Registry Oct 23, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Appointment of a director Appointment of a director
Registry Apr 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of a director 5181... Resignation of a director 5181...
Registry Mar 2, 2009 Resignation of 2 people: one Group Financial Controller, one Company Director and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Company Director and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 11, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of one Executive Vice President Of Th and one Director (a man) Resignation of one Executive Vice President Of Th and one Director (a man)
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Financials May 11, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of one Group Legal Director and one Director (a man) Resignation of one Group Legal Director and one Director (a man)
Registry Mar 5, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Feb 9, 2007 Annual return Annual return
Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jun 6, 2006 Appointment of a man as Director and Executive Vice President Of Th Appointment of a man as Director and Executive Vice President Of Th
Registry Apr 18, 2006 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Apr 11, 2006 Appointment of a man as Group Legal Director and Director Appointment of a man as Group Legal Director and Director
Registry Apr 11, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 1, 2006 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2005 Annual return Annual return
Registry Jan 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a director 5181... Appointment of a director 5181...
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 19, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 1, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 8, 2004 Annual return Annual return
Registry Mar 8, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 8, 2004 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Resignation of a director 5181... Resignation of a director 5181...
Registry Jan 8, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 26, 2003 Resignation of 2 people: one Ceo, one Tax Director and one Director (a man) Resignation of 2 people: one Ceo, one Tax Director and one Director (a man)
Financials Oct 19, 2003 Annual accounts Annual accounts

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