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Wheaton Europe Limited (No: 07497958)

Address: 10 FLEET PLACE, LONDON, EC4M 7QS

Status: Liquidation

Incorporated: 19-Jan-2011

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 02-Feb-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ARMIN HEINZ RELCHE ( DOB: Jan-1962   From: Mar-2016  )

Current Director: GARETH ROWLANDS ( DOB: Mar-1955   From: Nov-2015  )

Current Director: MICHAELA WARD ( DOB: Mar-1970   From: Nov-2015  )

Resigned Director: WAYNE BRINSTER ( DOB: Aug-1956   From: May-2013   To: Feb-2017  )

Resigned Director: STEPHEN R DROZDOW ( DOB: Feb-1948   From: Jan-2011   To: Jan-2014  )

Resigned Director: DANINE SANDRA FREEMAN ( DOB: May-1966   From: Jan-2011   To: May-2013  )

Resigned Director: THOMAS EDWARD KOHUT ( DOB: Jan-1963   From: Jan-2014   To: Oct-2015  )

Resigned Director: GUY THOMAS TOPPING ( DOB: Nov-1973   From: Apr-2014   To: Mar-2016  )

Resigned Secretary: DANINE SANDRA FREEMAN (   From: Jan-2011   To: May-2013  )

Persons of Significant Control:

Wheaton Industries Inc, Wheaton Industries Inc 1501 N. Tenth Street, Millville, New Jersey, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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