WHEATSHEAF LIMITED
Company is dissolved
General Information
NAME
WHEATSHEAF LIMITED
COMPANY NUMBER
SC147711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/1993
(31 years and 1 months old)
WEBSITE
www.wheatsheafgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 6HZ
Telephone: 01977553052
TPS: No
2 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow, Lanarkshire
G33 6FB
Church Street
Littleborough
Lancashire
OL15 8AB
Telephone: 371122
Suite 12 Buchanan Business Centr
Cumbernauld Road
Glasgow
G33 6HZ
G33 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO PRESTIGE LIMITED | Non-Trading | View Report |
| WHEATSHEAF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) has left the board |
| 16/08/2024 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) has left the board |
Credit Risk Overview
Want to learn more about WHEATSHEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATSHEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATSHEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 640 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 101 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) has left the board |
| 16/08/2024 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) has left the board |
| 09/03/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Accounts filed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
| 25/04/2019 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 25/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 1) LIMITED (907689490) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 08/04/2013 | Philip Richard Andrew (913692708) has left the board |
| 20/10/2012 | New Annual Return filed |
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