WHEATSHEAF GROUP FINANCE COMPANY
Company is dissolved
General Information
NAME
WHEATSHEAF GROUP FINANCE COMPANY
COMPANY NUMBER
08293769
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/11/2012
29/04/2016
GROSVENOR TRUST FINANCE COMPANY
CHESTER
CH4 9HQ
The Quarry Hill Road
Eccleston
Chester CH4 9HQ
Chester
CH4 9HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Anthony William Searson James (920742713) Appointed |
| 20/04/2023 | New Board Member Anthony William Searson James (920742713) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEATSHEAF GROUP FINANCE COMPANY?
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 GROUP FINANCE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATSHEAF GROUP FINANCE COMPANY?
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 Sep 1960 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
14/11/2012 - 01/04/2016 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 3 Past: 64 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 128 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Anthony William Searson James (920742713) Appointed |
| 20/04/2023 | New Board Member Anthony William Searson James (920742713) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Fiona Jane McBurnie (923199524) Appointed |
| 05/05/2017 | Stuart Evans (919688506) has left the board |
| 07/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 18/05/2016 | Stuart Evans (920796440) has left the board |
| 18/05/2016 | New Board Member Stuart Evans (919688506) Appointed |
| 12/05/2016 | New Board Member Stuart Evans (920796440) Appointed |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Company Secretary Geoffrey Murray Chadwick (920786610) Appointed |
| 10/05/2016 | Stephen Jeremy Moore (912517841) has left the board |
| 10/05/2016 | Jeremy Henry Moore Newsum (914682302) has left the board |
| 10/05/2016 | Judith Patricia Ball (917364905) has left the board |
| 10/05/2016 | Peter Lawrence Doyle (913681304) has left the board |
| 04/05/2016 | Graham Paul Ramsbottom (920742817) has left the board |
| 04/05/2016 | Anthony William Searson James (920742777) has left the board |
| 04/05/2016 | New Board Member Graham Paul Ramsbottom (920742741) Appointed |
| 04/05/2016 | New Board Member Anthony William Searson James (920742713) Appointed |
| 26/04/2016 | New Board Member Graham Paul Ramsbottom (920742817) Appointed |
| 26/04/2016 | New Board Member Anthony William Searson James (920742777) Appointed |
| 10/07/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 25/07/2013 | Jeremy Henry Moore Newsum (917985267) has left the board |
| 25/07/2013 | New Board Member Jeremy Henry Moore Newsum (914682302) Appointed |
| 18/07/2013 | New Board Member Jeremy Henry Moore Newsum (917985267) Appointed |
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