WHEATON EUROPE LIMITED

Address:
15 Canada Square, London, E14 5GL

WHEATON EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07497958. The registration start date is January 19, 2011. The current status is Liquidation.

Company Overview

Company Number 07497958
Company Name WHEATON EUROPE LIMITED
Registered Address 15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2011-01-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-02-16
Returns Last Update 2016-01-19
Confirmation Statement Due Date 2021-03-02
Confirmation Statement Last Update 2020-01-19
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

15 Canada Square, London, E14 5GL
Address 15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
00226267 PLC 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL DEVELOPMENT LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
5678 LIMITED 15 Canada Square, London, E14 5GL
ETHEL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG PSG LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
AZZURRI ORCA LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
DIMITRA SERVICES LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
BAH RESTRUCTURING LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRINSTER, Wayne Director (Active) Joelson Wilson Llp, 30 Portland Place, London, Uk, W1B 1LZ August 1956 /
9 May 2013		 American /
United States Of America		 Ceo
RELCHE, Armin Heinz Director (Active) 30 Portland Place, London, United Kingdom, W1B 1LZ January 1962 /
15 March 2016		 German /
Germany		 Managing Director
ROWLANDS, Gareth Director (Active) 30 Portland Place, London, United Kingdom, W1B 1LZ March 1955 /
5 November 2015		 British /
United Kingdom		 None
WARD, Michaela Director (Active) 30 Portland Place, London, United Kingdom, W1B 1LZ March 1970 /
5 November 2015		 British /
England		 None
FREEMAN, Danine Sandra Secretary (Resigned) 10 Megan Drive, Millville, Nj, Usa, 08332 /
19 January 2011		 /
DROZDOW, Stephen R Director (Resigned) 34 Harter Road, Morristown, Nj, Usa, 07960 February 1948 /
19 January 2011		 Usa /
Usa		 Professional
FREEMAN, Danine Sandra Director (Resigned) 10 Megan Drive, Millville, Nj, Usa, 08332 May 1966 /
19 January 2011		 Usa /
Usa		 Professional
KOHUT, Thomas Edward Director (Resigned) 30 Portland Place, London, W1B 1LZ January 1963 /
31 January 2014		 American /
United States		 Chief Financial Officer
TOPPING, Guy Thomas Director (Resigned) 30 Portland Place, London, W1B 1LZ November 1973 /
28 April 2014		 British /
United Kingdom		 Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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