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Wheatsheaf Catering Limited (No: SC063774)

Address: SUITE 12 BUCHANAN BUSINESS CENTRE CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ, SCOTLAND

Status: Active

Incorporated: 28-Dec-1977

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 74990 - Non-trading company

Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: Mar-2013  )

Current Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED (   From: Jul-2003  )

Current Director: SODEXO CORPORATE SERVICES (NO.2) LIMITED (   From: Jul-2003  )

Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED (   From: Jul-2003  )

Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971   From: Jan-2012   To: Mar-2013  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Sep-2010   To: Dec-2011  )

Resigned Director: HBJ SECRETARIAL LIMITED (   From: Aug-1989   To: Aug-1998  )

Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952   From: May-1996   To: Jul-1996  )

Resigned Director: STEPHEN CHARLES MCMANUS ( DOB: Dec-1957   From: May-1996   To: Jul-2003  )

Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941   From: May-1996   To: Jan-2000  )

Resigned Director: ELIZABETH ANN ROBINSON (   From: Aug-1989   To: May-1996  )

Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941   From: May-1996   To: Aug-1997  )

Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947   From: May-1996   To: Sep-2000  )

Resigned Secretary: CHRISTOPHER PETER ROBINSON (   From: Aug-1989   To: May-1996  )

Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( DOB: May-1953   From: Sep-2000   To: Jul-2003  )

Persons of Significant Control:

Sodexo Prestige Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2017-05-01)

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