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 - SUTHERLAND

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 31/12/2022 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)

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

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