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Wheatway Solutions Limited (number 06736277) is a private limited company started on 2008-10-29. This firm is situated at Unit B3 Brearley Place, Waterwells Business Park, Gloucester GL2 2AF. Wheatway Solutions Limited operates SIC: 28990 that means "manufacture of other special-purpose machinery n.e.c.", SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name Wheatway Solutions Limited
Number 06736277
Date of Incorporation: 2008/10/29
End of financial year: 31 December
Address: Unit B3 Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment

Moving to the 5 directors that can be found in this particular company, we can name: Nicholas H. (appointed on 01 September 2022), Rachael S. (appointment date: 01 September 2022), Clare T. (appointed on 01 September 2022). The Companies House reports 2 persons of significant control, namely: Wheatway Holdings Ltd is located at Waterwells Business Park, GL2 2AF Gloucester, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 81,485 70,668 105,134 102,272 114,887 253,206 633,872 1,388,468 1,332,418 1,692,691
Fixed Assets 10,532 20,890 146,490 - - - - - 806,003 1,146,096
Total Assets Less Current Liabilities 7,338 19,162 144,999 196,626 373,565 393,803 661,340 1,118,723 1,698,350 2,249,713
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 6,504 6,912 27,561 62,464 79,647 125,988 - - - -
Tangible Fixed Assets 8,532 18,890 173,239 169,152 369,689 363,104 - - - -

People with significant control

Wheatway Holdings Ltd
15 December 2023
Address Unit 3, Brearley Place Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 15195825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin S.
6 April 2016 - 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control December 15, 2023
filed on: 18th, December 2023 | persons with significant control 		Free Download (1 page)

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