Company information:
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)