Company Information for

WHEATSHEAF GROUP FINANCE COMPANY

THE QUARRY, HILL ROAD, ECCLESTON, CHESTER, CH4 9HQ,

Company Registration Number

08293769

Private Unlimited Company

Active

About Wheatsheaf Group Finance Company

WHEATSHEAF GROUP FINANCE COMPANY was founded on 2012-11-14 and has its registered office in Eccleston. The organisation's status is listed as "Active". Wheatsheaf Group Finance Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WHEATSHEAF GROUP FINANCE COMPANY
Legal Registered Office
THE QUARRY
HILL ROAD
ECCLESTON
CHESTER
CH4 9HQ
Other companies in W1K
Previous Names
GROSVENOR TRUST FINANCE COMPANY
29/04/2016

Filing Information

Company Number08293769
Date formed2012-11-14
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2017
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2019-07-04 05:37:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Murray Chadwick Company Secretary 2016-04-01
Fiona Jane Emmett Director ACCOUNTANT 2017-05-09 UNITED KINGDOM
Anthony William Searson James Director ACCOUNTANT 2016-04-01 UNITED KINGDOM
Graham Paul Ramsbottom Director SURVEYOR 2016-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Evans Director 2016-04-01 2017-04-30
Judith Patricia Ball Company Secretary 2012-11-14 2016-04-01
Peter Lawrence Doyle Director 2012-11-14 2016-04-01
Stephen Jeremy Moore Director 2012-11-14 2016-04-01
Jeremy Henry Moore Newsum Director 2012-12-13 2016-04-01

Related Directorships for Fiona Jane Emmett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Jane Emmett WHEATSHEAF DEVELOPMENTSDirector 2018-04-10 CURRENT 1998-05-14 Active
Fiona Jane Emmett WHEATSHEAF INVESTMENT MANAGEMENT LIMITEDDirector 2018-04-10 CURRENT 2007-07-04 Active
Fiona Jane Emmett DEVA HOLDINGSDirector 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
Fiona Jane Emmett GROSVENOR GARDEN CENTRE LIMITEDDirector 2018-04-10 CURRENT 2000-02-04 Active
Fiona Jane Emmett DB GROUP (HOLDINGS) LIMITEDDirector 2017-10-19 CURRENT 1985-02-26 In Administration
Fiona Jane Emmett WHEATSHEAF INVESTMENTS LIMITEDDirector 2017-05-09 CURRENT 2016-02-04 Active

Related Directorships for Anthony William Searson James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Searson James WIL FINCODirector 2016-04-01 CURRENT 2005-07-01 Active

Related Directorships for Graham Paul Ramsbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Paul Ramsbottom WIL FINCODirector 2016-04-01 CURRENT 2005-07-01 Active