WAMMEE HOLDINGS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 4AT

Company number 08604734
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address UPPER FLOOR, THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Lee Harding as a director on 31 December 2015. The most likely internet sites of WAMMEE HOLDINGS LIMITED are www.wammeeholdings.co.uk, and www.wammee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wammee Holdings Limited is a Private Limited Company. The company registration number is 08604734. Wammee Holdings Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Wammee Holdings Limited is Upper Floor The Granary Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4at. . CONBOY, Mark is a Secretary of the company. CONBOY, Mark is a Director of the company. CRANDLE, William Kenneth is a Director of the company. HYDE, Rhoderick David is a Director of the company. JONES, Keith is a Director of the company. Director HARDING, Lee has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONBOY, Mark
Appointed Date: 10 July 2013
Director
CONBOY, Mark
Appointed Date: 19 August 2013
66 years old
Director
CRANDLE, William Kenneth
Appointed Date: 19 August 2013
46 years old
Director
HYDE, Rhoderick David
Appointed Date: 19 September 2013
76 years old
Director
JONES, Keith
Appointed Date: 10 July 2013
69 years old

Resigned Directors

Director
HARDING, Lee
Resigned: 31 December 2015
Appointed Date: 19 August 2013
42 years old

Persons With Significant Control

Mr William Crandle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nwf Venture Capital Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAMMEE HOLDINGS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 May 2016
Termination of appointment of Lee Harding as a director on 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 685,406
...
... and 17 more events
28 Aug 2013
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 2,475.00
28 Aug 2013
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 2,400
28 Aug 2013
Change of share class name or designation
28 Aug 2013
Particulars of variation of rights attached to shares
10 Jul 2013
Incorporation

WAMMEE HOLDINGS LIMITED Charges

30 June 2015
Charge code 0860 4734 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP (LP014162)
Description: Contains fixed charge…

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