Company information:
Wheatsheaf General Partner (No 2) Limited (No: SC331840)
Address: THE REAY FOREST ESTATE OFFICE, ACHFARY, SUTHERLAND, IV27 4PQ
Status: Active
Incorporated: 10-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SARAH HELEN DEAN ( DOB: Nov-1977 From: Aug-2018 )
Current Director: RAJUL GILL ( DOB: Oct-1973 From: Jun-2023 )
Current Director: HENRIETTA GOURLAY ( DOB: Dec-1975 From: Mar-2022 )
Current Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: Nov-2017 )
Current Secretary: JUDITH PATRICIA BALL ( From: Mar-2022 )
Current Secretary: JUDITH PATRICIA HOOTON ( From: Mar-2022 )
Resigned Director: SARAH HELEN DEAN ( DOB: Nov-1977 From: Aug-2018 To: Jun-2023 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Mar-2009 To: Aug-2018 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Apr-2008 To: Dec-2008 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: Dec-2008 To: Dec-2016 )
Resigned Director: IAN RICHARD SCOTT PRIDEAUX ( DOB: Apr-1957 From: Apr-2008 To: Mar-2022 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Oct-2007 To: Apr-2008 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Oct-2007 To: Apr-2008 )
Resigned Secretary: JUDITH PATRICIA BALL ( From: Apr-2008 To: Jul-2013 )
Resigned Secretary: SARAH HELEN CARSS ( From: Nov-2017 To: Mar-2022 )
Resigned Secretary: GEOFFREY MURRAY CHADWICK ( From: Jul-2013 To: Nov-2017 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Oct-2007 To: Apr-2008 )
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, Ceased: 2017-11-30)
Deva Victrix Holdings Limited, Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)