WHEATON EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wheaton Europe Limited. The company was founded 13 years ago and was given the registration number 07497958. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WHEATON EUROPE LIMITED
Company Number	:	07497958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 January 2011
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Portland Place, London, United Kingdom, W1B 1LZ	Director	15 March 2016	Active
30, Portland Place, London, United Kingdom, W1B 1LZ	Director	05 November 2015	Active
30, Portland Place, London, United Kingdom, W1B 1LZ	Director	05 November 2015	Active
10, Megan Drive, Millville, Usa, 08332	Secretary	19 January 2011	Active
30, Portland Place, London, Uk, W1B 1LZ	Director	09 May 2013	Active
34, Harter Road, Morristown, Usa, 07960	Director	19 January 2011	Active
10, Megan Drive, Millville, Usa, 08332	Director	19 January 2011	Active
30, Portland Place, London, W1B 1LZ	Director	31 January 2014	Active
30, Portland Place, London, W1B 1LZ	Director	28 April 2014	Active

People with Significant Control

Wheaton Industries Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Wheaton Industries Inc, 1501 N. Tenth Street, Millville, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)