WHEATWAY SOLUTIONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AF

Company number 06736277
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address UNIT B3 BREARLEY PLACE, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 067362770004, created on 27 November 2015. The most likely internet sites of WHEATWAY SOLUTIONS LIMITED are www.wheatwaysolutions.co.uk, and www.wheatway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wheatway Solutions Limited is a Private Limited Company. The company registration number is 06736277. Wheatway Solutions Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Wheatway Solutions Limited is Unit B3 Brearley Place Waterwells Business Park Gloucester Gloucestershire Gl2 2af. . RUSSELL, Karen Louise is a Director of the company. SMITH, Colin is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
RUSSELL, Karen Louise
Appointed Date: 20 October 2015
57 years old
Director
SMITH, Colin
Appointed Date: 29 October 2008
65 years old

Persons With Significant Control

Mr Colin Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WHEATWAY SOLUTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Registration of charge 067362770004, created on 27 November 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 Oct 2015
Appointment of Mrs Karen Louise Russell as a director on 20 October 2015
...
... and 14 more events
31 Aug 2010
Total exemption small company accounts made up to 30 November 2009
23 Dec 2009
Previous accounting period extended from 31 October 2009 to 30 November 2009
03 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
26 Jun 2009
Registered office changed on 26/06/2009 from 80 wheatway abbeydale gloucester gloucestershire GL4 4BJ united kingdom
29 Oct 2008
Incorporation

WHEATWAY SOLUTIONS LIMITED Charges

27 November 2015
Charge code 0673 6277 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 May 2015
Charge code 0673 6277 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit B2 brearley place baird road waterwells…
28 November 2013
Charge code 0673 6277 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a B3 brear;ey place waterwells business park…
11 November 2013
Charge code 0673 6277 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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