WAMMEE LIMITED
PRESCOT SERVICEMARQ LIMITED TATEWELL LTD

Hellopages » Merseyside » Knowsley » L34 4AT
Company number 04138049
Status Active
Incorporation Date 9 January 2001
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 600 . The most likely internet sites of WAMMEE LIMITED are www.wammee.co.uk, and www.wammee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wammee Limited is a Private Limited Company. The company registration number is 04138049. Wammee Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Wammee Limited is Upper Floor The Granary Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4at. . CONBOY, Mark is a Secretary of the company. CRANDLE, William Kenneth is a Director of the company. DRUMMOND JONES, Keith is a Director of the company. Secretary BAZLER, Aaron has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary DRUMMOND JONES, Anita has been resigned. Secretary WILDEN, Julie has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director HARDING, Lee has been resigned. Director TORR, Richard Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONBOY, Mark
Appointed Date: 01 February 2014
Director
CRANDLE, William Kenneth
Appointed Date: 12 September 2011
47 years old
Director
DRUMMOND JONES, Keith
Appointed Date: 21 December 2009
69 years old

Resigned Directors

Secretary
BAZLER, Aaron
Resigned: 21 December 2009
Appointed Date: 30 November 2001
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 24 January 2001
Appointed Date: 09 January 2001
Secretary
DRUMMOND JONES, Anita
Resigned: 01 February 2014
Appointed Date: 21 December 2009
Secretary
WILDEN, Julie
Resigned: 30 November 2001
Appointed Date: 14 January 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 24 January 2001
Appointed Date: 09 January 2001
Director
HARDING, Lee
Resigned: 14 December 2015
Appointed Date: 12 September 2011
42 years old
Director
TORR, Richard Peter
Resigned: 21 December 2009
Appointed Date: 14 January 2001
59 years old

Persons With Significant Control

Wammee Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAMMEE LIMITED Events

29 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600
20 Jan 2016
Termination of appointment of Lee Harding as a director on 14 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 56 more events
08 Feb 2001
Accounting reference date extended from 31/01/02 to 05/04/02
08 Feb 2001
Registered office changed on 08/02/01 from: 386-388 palatine road northenden manchester M22 4FZ
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
09 Jan 2001
Incorporation

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