Wheatway Services Limited
- Company number
- 05664043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2006
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Wholesale of other machinery and equipment - Corporate group
- Wheatway Holdings Ltd (2 companies)
Registered office
Previous names
- Maika Ltd (until 13 Mar 2006)
- Kustom 101 Ltd (until 11 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Karen Louise | Director | 10 Jan 2019 | |
| SMITH, Colin | Director | 6 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wheatway Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | |
| Mr Colin Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2017 |
| Mr Jeffrey Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | -£122,386 | - | 2 |
| 31 Dec 2022 | -£120,527 | £64 | 2 |
| 31 Dec 2021 | - | £143 | 1 |
| 31 Dec 2020 | - | £5,227 | 1 |
| 31 Dec 2019 | -£30,011 | - | 3 |
| 31 Dec 2018 | -£24,848 | £72 | - |
| 30 Jun 2017 | -£48,636 | £72 | - |
| 30 Jun 2016 | -£46,077 | - | - |
| 30 Jun 2015 | -£53,246 | - | - |
| 30 Jun 2014 | -£62,864 | - | - |
| 30 Jun 2013 | -£53,217 | - | - |
| 30 Jun 2012 | -£52,568 | - | - |
| 30 Jun 2011 | -£48,468 | - | - |
| 30 Jun 2010 | -£36,056 | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Wheatway Services Limited → Wheatway Solutions Limited → Wheatway Holdings Ltd
Directors’ other companies
- RUSSELL, Karen Louise - Director at Garden House Nursery School (Cheltenham) Limited
- RUSSELL, Karen Louise - Director at Wheatway Solutions Limited
- SMITH, Colin - Director at Wheatway Holdings Ltd
- SMITH, Colin - Director at Wheatway Solutions Limited
Companies at the same address
- Wheatway Sales Limited (12306388)
- Wheatway Solutions Limited (06736277)