OpenCompanies

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

Unit B3 Brearley Place
Waterwells Business Park
Gloucester
GL2 2AF

Previous names

  • Maika Ltd (until 13 Mar 2006)
  • Kustom 101 Ltd (until 11 Jan 2019)

Officers

NameRoleAppointedResigned
RUSSELL, Karen Louise Director 10 Jan 2019
SMITH, Colin Director 6 Aug 2007

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data