WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - CHESTER
Company Profile | Company Filings |
Overview
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301646. The accounts status is DORMANT.
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301646. The accounts status is DORMANT.
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - CHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE QUARRY HILL ROAD
CHESTER
ENGLAND
CH4 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PAUL RAMSBOTTOM | Jul 1965 | British | Director | 2018-04-10 | CURRENT |
FIONA JANE EMMETT | Feb 1982 | British | Director | 2018-04-10 | CURRENT |
ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2018-04-10 | CURRENT |
GEOFFREY MURRAY CHADWICK | Secretary | 2013-07-11 | CURRENT | ||
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2008-07-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
MISS CAROLINE MARY TOLHURST | British | Secretary | 2007-07-20 UNTIL 2008-07-01 | RESIGNED | |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Secretary | 2007-07-04 UNTIL 2007-07-20 | RESIGNED |
JUDITH PATRICIA BALL | Secretary | 2008-07-17 UNTIL 2013-07-11 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2008-07-07 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2007-07-04 UNTIL 2008-07-17 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2008-07-17 UNTIL 2016-12-31 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2007-07-20 UNTIL 2008-06-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
IAN RICHARD SCOTT PRIDEAUX | Apr 1957 | British | Director | 2008-12-31 UNTIL 2018-05-01 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2007-07-04 UNTIL 2008-04-03 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2008-07-17 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 2008-07-17 UNTIL 2008-12-31 | RESIGNED |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2009-03-02 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wheatsheaf Group Limited | 2016-04-06 | Chester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |