AMERICAN WIGEON LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Dissolved
- Private Limited Company
- Company No. 06944052
- Last Updated: 17 Apr 2024
Company Profile
AMERICAN WIGEON LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in MITCHELDEAN. AMERICAN WIGEON LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 23 days.
| Name | AMERICAN WIGEON LIMITED |
|---|---|
| Company number | 06944052 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carima Nadina Azazni Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Alison Jane Waddell Nationality: British |
Dates: Thursday, September 13, 2018 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
| Mrs Susan Mitchell Nationality: British |
Dates: Friday, June 15, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
| Mr Mihai Sorin Florea Nationality: Romanian |
Dates: Thursday, January 18, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
|
| Mr Siegfried Frenzel Nationality: German |
Dates: Thursday, August 3, 2017 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
|
| Ms Linda Ann Stuparyk Nationality: British |
Dates: Friday, April 8, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERICAN WIGEON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN WIGEON LIMITED | 25 Jun 2009 |