WHEATSHEAF LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WHEATSHEAF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHEATSHEAF LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: SC147711. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WHEATSHEAF LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: SC147711. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WHEATSHEAF LIMITED - GLASGOW
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 12 BUCHANAN BUSINESS CENTRE CUMBERNAULD ROAD
GLASGOW
G33 6HZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2003-07-01 | CURRENT | ||
| MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-25 UNTIL 1996-05-31 | RESIGNED | ||
| RODERICK WYKEHAM SIMPSON | Feb 1941 | British | Director | 1996-05-31 UNTIL 1997-08-31 | RESIGNED |
| NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 2002-09-30 | RESIGNED |
| MR STEPHEN CHARLES MCMANUS | Dec 1957 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
| MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1996-05-31 UNTIL 2002-02-01 | RESIGNED |
| MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1993-11-25 UNTIL 1996-05-31 | RESIGNED | ||
| MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Secretary | 2000-09-01 UNTIL 2003-07-01 | RESIGNED |
| NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1996-05-31 UNTIL 1997-08-31 | RESIGNED |
| HELEN DEBORAH NORTH | Apr 1965 | Secretary | 1997-08-31 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sodexo Prestige Limited | 2016-10-01 | London | Ownership of shares 75 to 100 percent |