UKBizDB.co.uk

WHEATWAY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wheatway Solutions Limited. The company was founded 15 years ago and was given the registration number 06736277. The firm's registered office is in GLOUCESTER. You can find them at Unit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WHEATWAY SOLUTIONS LIMITED
Company Number:06736277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF

Director01 September 2022Active
Unit B3, Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF

Director20 October 2015Active
80 Wheatway, Abbeydale, GL4 4BJ

Director29 October 2008Active
Unit B3, Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF

Director01 September 2022Active
Unit B3, Brearley Place, Waterwells Business Park, Gloucester, GL2 2AF

Director01 September 2022Active

People with Significant Control

Wheatway Holdings Ltd
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Brearley Place, Waterwells Business Park, Gloucester, United Kingdom, GL2 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit B3, Brearley Place, Gloucester, United Kingdom, GL2 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Cessation of a person with significant control.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-04Officers

Appoint person director company with name date.

Download
2022-09-04Officers

Appoint person director company with name date.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-15Mortgage

Mortgage satisfy charge full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Accounts

Change account reference date company current extended.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.