Company information:
Wheatsheaf Investment Management Limited (No: 06301646)
Address: THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ
Status: Active - Proposal to Strike off
Incorporated: 07-Apr-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: FIONA JANE EMMETT ( DOB: Feb-1982 From: Apr-2018 )
Current Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968 From: Apr-2018 )
Current Director: GRAHAM PAUL RAMSBOTTOM ( DOB: Jul-1965 From: Apr-2018 )
Current Secretary: GEOFFREY MURRAY CHADWICK ( From: Jul-2013 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Apr-2008 To: Jul-2008 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Mar-2009 To: May-2018 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Jul-2008 To: Dec-2008 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jul-2007 To: Apr-2008 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: Jul-2008 To: Dec-2016 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jul-2007 To: Jun-2008 )
Resigned Director: IAN RICHARD SCOTT PRIDEAUX ( DOB: Apr-1957 From: Dec-2008 To: May-2018 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Jul-2008 To: Jul-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Jul-2007 To: Jul-2008 )
Resigned Secretary: JUDITH PATRICIA BALL ( From: Jul-2008 To: Jul-2013 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jul-2008 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Jul-2007 To: Jul-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Wheatsheaf Group Limited, The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)