WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED - SUTHERLAND
Company Profile | Company Filings |
Overview
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED is a Private Limited Company from SUTHERLAND and has the status: Active.
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: SC331840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: SC331840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED - SUTHERLAND
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE REAY FOREST ESTATE OFFICE
SUTHERLAND
IV27 4PQ
This Company Originates in : United Kingdom
Previous trading names include:
TM 1291 LIMITED (until 01/04/2008)
TM 1291 LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN FRANCES JAQUISS | Oct 1964 | British | Director | 2017-11-30 | CURRENT |
MRS HENRIETTA GOURLAY | Dec 1975 | British | Director | 2022-03-28 | CURRENT |
MR RAJUL GILL | Oct 1973 | British | Director | 2023-06-12 | CURRENT |
JUDITH PATRICIA HOOTON | Secretary | 2022-03-22 | CURRENT | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2007-10-03 UNTIL 2008-04-02 | RESIGNED | ||
MRS SARAH HELEN DEAN | Nov 1977 | British | Director | 2018-08-29 UNTIL 2023-06-12 | RESIGNED |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2009-03-02 UNTIL 2018-08-29 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 2008-04-02 UNTIL 2008-12-31 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2008-12-31 UNTIL 2016-12-31 | RESIGNED |
IAN RICHARD SCOTT PRIDEAUX | Apr 1957 | British | Director | 2008-04-02 UNTIL 2022-03-28 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-10-03 UNTIL 2008-04-02 | RESIGNED | ||
GEOFFREY MURRAY CHADWICK | Secretary | 2013-07-11 UNTIL 2017-11-30 | RESIGNED | ||
MRS SARAH HELEN CARSS | Secretary | 2017-11-30 UNTIL 2022-03-22 | RESIGNED | ||
JUDITH PATRICIA BALL | Secretary | 2008-04-02 UNTIL 2013-07-11 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2007-10-03 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deva Victrix Holdings Limited | 2017-11-30 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wheatsheaf Group Limited | 2016-04-06 - 2017-11-30 | Chester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |