WHEATLEY FUNDING NO. 1 LIMITED
GLASGOW CAMVO 204 LIMITED

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Company number SC469961
Status Active
Incorporation Date 14 February 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, G1 1HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Anthony Allison as a secretary on 14 November 2016; Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016. The most likely internet sites of WHEATLEY FUNDING NO. 1 LIMITED are www.wheatleyfundingno1.co.uk, and www.wheatley-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatley Funding No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC469961. Wheatley Funding No 1 Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Wheatley Funding No 1 Limited is Wheatley House 25 Cochrane Street Glasgow G1 1hl. . ALLISON, Anthony is a Secretary of the company. HENDERSON, Steven John is a Director of the company. JACOBS, Ronnie Alexander is a Director of the company. MACNISH, Alastair Jesse Head is a Director of the company. Secretary CRAIG, Kirsten Mary has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director LOGAN, Mark Gerard has been resigned. Director STIRLING, Shuna Margaret Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLISON, Anthony
Appointed Date: 14 November 2016
Director
HENDERSON, Steven John
Appointed Date: 25 October 2016
47 years old
Director
JACOBS, Ronnie Alexander
Appointed Date: 08 April 2014
75 years old
Director
MACNISH, Alastair Jesse Head
Appointed Date: 01 May 2015
78 years old

Resigned Directors

Secretary
CRAIG, Kirsten Mary
Resigned: 14 November 2016
Appointed Date: 08 April 2014
Director
DEMPSTER, Alastair Cox
Resigned: 31 March 2015
Appointed Date: 08 April 2014
85 years old
Director
LOGAN, Mark Gerard
Resigned: 19 May 2016
Appointed Date: 08 April 2014
56 years old
Director
STIRLING, Shuna Margaret Elizabeth
Resigned: 08 April 2014
Appointed Date: 14 February 2014
53 years old

Persons With Significant Control

Wheatley Housing Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WHEATLEY FUNDING NO. 1 LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Nov 2016
Appointment of Mr Anthony Allison as a secretary on 14 November 2016
23 Nov 2016
Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016
08 Nov 2016
Appointment of Mr Steven John Henderson as a director on 25 October 2016
14 Oct 2016
Full accounts made up to 31 March 2016
...
... and 12 more events
10 Apr 2014
Appointment of Mr Alastair Cox Dempster as a director
10 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
10 Apr 2014
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 10 April 2014
10 Apr 2014
Company name changed camvo 204 LIMITED\certificate issued on 10/04/14
  • CONNOT ‐
14 Feb 2014
Incorporation

WHEATLEY FUNDING NO. 1 LIMITED Charges

28 November 2014
Charge code SC46 9961 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…

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