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 - CHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DVHL1 LIMITED ECCLESTON Active DORMANT 74990 - Non-trading company
GROSVENOR (INSURANCES) LIMITED ECCLESTON ENGLAND Active DORMANT 74990 - Non-trading company
COGENT BREEDING LIMITED CHESTER Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FSSM LIMITED GROVE PARK ROAD Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CBHA Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
GILKES ENERGY LIMITED CUMBRIA Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASH MILL DEVELOPMENTS LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIVE STAR BREEDERS LIMITED PONTYPOOL Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEVA HOLDINGS CHESTER Dissolved... DORMANT 74990 - Non-trading company
FRESH EXPRESSIONS LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
DEVA GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GROSVENOR GARDEN CENTRE LIMITED CHESTER ENGLAND Active DORMANT 74990 - Non-trading company
GROSVENOR GREEN ENERGY LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FARGRACE LIMITED CHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WIL FINCO ECCLESTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BS STANFORD LIMITED LONDON Active SMALL 74990 - Non-trading company
FDNC LIMITED ECCLESTON ENGLAND Active DORMANT 74990 - Non-trading company
DEVA VICTRIX HOLDINGS LIMITED ECCLESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DEVA GENERAL PARTNER (NO. 2) LIMITED LAIRG SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company