Wheatway Services Limited. net worth, address, company information. Free

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Wheatway Services Limited (reg no 05664043) is a private limited company legally formed on 2006-01-03. This enterprise is situated at Unit B3 Brearley Place, Waterwells Business Park, Gloucester GL2 2AF. Changed on 2019-01-11, the previous name the firm utilized was Kustom 101 Ltd. Wheatway Services Limited is operating under SIC: 29320 which stands for "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Wheatway Services Limited
Number	05664043
Date of Incorporation:	2006/01/03
End of financial year:	31 December
Address:	Unit B3 Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

As for the 2 directors that can be found in this company, we can name: Karen R. (appointed on 10 January 2019), Colin S. (appointment date: 06 August 2007). The Companies House lists 3 persons of significant control, namely: Wheatway Solutions Limited can be reached at Brearley Place, Waterwells Business Park, GL2 2AF Gloucester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,697	22,608	37,213	29,872	38,169	57,961	26,748	11,647	5,138	6,213
Number Shares Allotted	-	30,000	30,000	30,000	30,000	30,000	-	-	-	-
Shareholder Funds	-48,468	-52,568	-53,217	-62,864	-53,247	-46,078	-	-	-	-
Tangible Fixed Assets	20,391	15,768	12,069	9,640	7,521	5,938	-	-	-	-
Total Assets Less Current Liabilities	-43,125	-49,415	-53,217	-62,864	-53,246	-46,077	-106,456	-116,445	-114,554	-

People with significant control

Wheatway Solutions Limited

29 September 2017

Address	Unit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06736277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin S.

6 April 2016 - 29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Jeffrey S.

6 April 2016 - 29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)
(CH01) On Fri, 12th Aug 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
(TM02) Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, November 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 11th Jan 2019 filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 30th Jun 2018 to Mon, 31st Dec 2018 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 20th Jan 2016: 30154.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, December 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: Thu, 16th Oct 2014. New Address: Unit B3 Brearley Place Waterwells Business Park Gloucester Gloucestershire GL2 2AF. Previous address: Kingsley House Church Lane Cheltenham Gloucestershire GL51 4TQ filed on: 16th, October 2014 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Sun, 30th Jun 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 6th May 2014: 30154.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 30th Jun 2009: 30154.00 GBP filed on: 22nd, April 2010 \| capital	Free Download (2 pages)
(MISC) Form 123 nc inc filed on: 22nd, April 2010 \| miscellaneous	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, May 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(288b) On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 6th Aug 2007. Value of each share 1.000 £, total number of shares: 4. filed on: 6th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 6th Aug 2007. Value of each share 1.000 £, total number of shares: 4. filed on: 6th, November 2007 \| capital	Free Download (1 page)
(288b) On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Aug 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(288a) On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Mar 2006 New secretary appointed;new director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Mar 2006 New secretary appointed;new director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed maika LTDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maika LTDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
(288b) On Mon, 9th Jan 2006 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jan 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jan 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jan 2006 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (11 pages)

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