WHEATSHEAF TRUST
SOUTHAMPTON WHEATSHEAF PROJECT LIMITED

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Company number 03958960
Status Active
Incorporation Date 29 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1 EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, ENGLAND, SO14 3LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Helen Susan Dovey as a director on 31 March 2017; Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WHEATSHEAF TRUST are www.wheatsheaf.co.uk, and www.wheatsheaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatsheaf Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03958960. Wheatsheaf Trust has been working since 29 March 2000. The present status of the company is Active. The registered address of Wheatsheaf Trust is Unit 1 Empress Heights College Street Southampton England So14 3la. . LENNARD, James is a Secretary of the company. BRUNEL-COHEN, Edward Stuart is a Director of the company. CHAPMAN, Paul Richard is a Director of the company. ESSER, Anita Lorraine is a Director of the company. HOUGHTON, Timothy John William is a Director of the company. JONES, Rosy is a Director of the company. LENT, Stephen John is a Director of the company. LONGHURST, Catherine Ann is a Director of the company. SIDDALL, Sheila Mary is a Director of the company. WILLIAMS, Claire Marie is a Director of the company. Secretary CHESHIRE, Jonathan Corderoy has been resigned. Secretary SOWTON, William Oliver Hugo has been resigned. Director CALVERLEY, Tom has been resigned. Director CHESHIRE, Jonathan Corderoy has been resigned. Director CHURCH, Peter Brian has been resigned. Director DOVEY, Helen Susan has been resigned. Director GLOVER, Geoffrey Leslie has been resigned. Director HACKETT, Penelope Jane, Dr has been resigned. Director HEATH, Michael Ernest has been resigned. Director HOGG, Robert Douglas has been resigned. Director HOGG, Robert Douglas has been resigned. Director HUSSAIN, Yasmeen has been resigned. Director LOVERIDGE, Kirstie Jane has been resigned. Director MILLER, Neil has been resigned. Director PRYOR, Martin Brian has been resigned. Director REED, Colin Frederick has been resigned. Director RUBINS, Gregory Marc has been resigned. Director SAMUELS, Lena Louise Sophia has been resigned. Director SHARMA, Shyam Kumar has been resigned. Director SMITH, Allen William has been resigned. Director SOWTON, William Oliver Hugo has been resigned. Director STEEL, John Robert has been resigned. Director TAKHAR, Sundeep has been resigned. Director THOMSON, Abigail Elizabeth has been resigned. Director TRIGGER, Susan has been resigned. Director TUNNEY, John has been resigned. Director VENABLES, John has been resigned. Director WARING, Stephen Jonathan has been resigned. Director WOOLLEY, Roy Albert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LENNARD, James
Appointed Date: 01 May 2007
Director
BRUNEL-COHEN, Edward Stuart
Appointed Date: 08 June 2016
73 years old
Director
CHAPMAN, Paul Richard
Appointed Date: 12 May 2010
49 years old
Director
ESSER, Anita Lorraine
Appointed Date: 22 September 2009
61 years old
Director
HOUGHTON, Timothy John William
Appointed Date: 03 June 2015
56 years old
Director
JONES, Rosy
Appointed Date: 03 December 2014
57 years old
Director
LENT, Stephen John
Appointed Date: 11 May 2011
71 years old
Director
LONGHURST, Catherine Ann
Appointed Date: 24 July 2013
65 years old
Director
SIDDALL, Sheila Mary
Appointed Date: 26 June 2006
61 years old
Director
WILLIAMS, Claire Marie
Appointed Date: 20 July 2015
61 years old

Resigned Directors

Secretary
CHESHIRE, Jonathan Corderoy
Resigned: 01 May 2007
Appointed Date: 13 April 2000
Secretary
SOWTON, William Oliver Hugo
Resigned: 13 April 2000
Appointed Date: 29 March 2000
Director
CALVERLEY, Tom
Resigned: 01 May 2003
Appointed Date: 09 May 2001
82 years old
Director
CHESHIRE, Jonathan Corderoy
Resigned: 10 May 2000
Appointed Date: 13 April 2000
78 years old
Director
CHURCH, Peter Brian
Resigned: 01 January 2016
Appointed Date: 13 April 2000
83 years old
Director
DOVEY, Helen Susan
Resigned: 31 March 2017
Appointed Date: 08 October 2013
67 years old
Director
GLOVER, Geoffrey Leslie
Resigned: 02 February 2006
Appointed Date: 09 May 2001
64 years old
Director
HACKETT, Penelope Jane, Dr
Resigned: 14 March 2003
Appointed Date: 09 May 2001
75 years old
Director
HEATH, Michael Ernest
Resigned: 15 May 2001
Appointed Date: 10 May 2000
74 years old
Director
HOGG, Robert Douglas
Resigned: 07 February 2008
Appointed Date: 14 July 2004
75 years old
Director
HOGG, Robert Douglas
Resigned: 14 March 2003
Appointed Date: 15 May 2001
75 years old
Director
HUSSAIN, Yasmeen
Resigned: 15 May 2013
Appointed Date: 11 May 2011
54 years old
Director
LOVERIDGE, Kirstie Jane
Resigned: 30 May 2012
Appointed Date: 23 September 2010
51 years old
Director
MILLER, Neil
Resigned: 17 June 2003
Appointed Date: 10 May 2000
76 years old
Director
PRYOR, Martin Brian
Resigned: 02 July 2015
Appointed Date: 11 June 2012
71 years old
Director
REED, Colin Frederick
Resigned: 01 July 2004
Appointed Date: 10 May 2000
72 years old
Director
RUBINS, Gregory Marc
Resigned: 07 June 2016
Appointed Date: 19 July 2005
61 years old
Director
SAMUELS, Lena Louise Sophia
Resigned: 16 July 2014
Appointed Date: 26 July 2005
63 years old
Director
SHARMA, Shyam Kumar
Resigned: 02 November 2005
Appointed Date: 17 July 2003
75 years old
Director
SMITH, Allen William
Resigned: 15 March 2012
Appointed Date: 28 September 2005
73 years old
Director
SOWTON, William Oliver Hugo
Resigned: 13 April 2000
Appointed Date: 29 March 2000
57 years old
Director
STEEL, John Robert
Resigned: 13 April 2000
Appointed Date: 29 March 2000
76 years old
Director
TAKHAR, Sundeep
Resigned: 07 March 2012
Appointed Date: 12 May 2010
49 years old
Director
THOMSON, Abigail Elizabeth
Resigned: 30 May 2015
Appointed Date: 01 August 2012
46 years old
Director
TRIGGER, Susan
Resigned: 22 September 2009
Appointed Date: 13 April 2000
65 years old
Director
TUNNEY, John
Resigned: 23 September 2008
Appointed Date: 01 May 2005
73 years old
Director
VENABLES, John
Resigned: 31 March 2003
Appointed Date: 09 May 2001
74 years old
Director
WARING, Stephen Jonathan
Resigned: 17 May 2014
Appointed Date: 27 September 2011
72 years old
Director
WOOLLEY, Roy Albert
Resigned: 23 September 2010
Appointed Date: 09 May 2001
87 years old

WHEATSHEAF TRUST Events

12 Apr 2017
Termination of appointment of Helen Susan Dovey as a director on 31 March 2017
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Sep 2016
Group of companies' accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Edward Stuart Brunel-Cohen as a director on 8 June 2016
09 Jun 2016
Termination of appointment of Gregory Marc Rubins as a director on 7 June 2016
...
... and 104 more events
26 Apr 2000
New director appointed
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned;director resigned
26 Apr 2000
Registered office changed on 26/04/00 from: 19 saint peter street winchester hampshire SO23 8BU
29 Mar 2000
Incorporation

WHEATSHEAF TRUST Charges

28 June 2002
Rent deposit deed
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Southampton City Council
Description: The property known as 162 windermere avenue millbrook…
18 December 2000
Rental deposit agreement
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Frank Blin,Cyril Paul Fairweather,John Brian Grosvenor and Philip Priestly Ashton
Description: Bt way of a fixed charge the rent deposit of £9,000.

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