WAM GROUP HOLDINGS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA4 8JP

Company number 04088538
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 113A BOLGOED ROAD, PONTARDDULAIS, SWANSEA, CITY & COUNTY OF SWANSEA, SA4 8JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAM GROUP HOLDINGS LTD are www.wamgroupholdings.co.uk, and www.wam-group-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Wam Group Holdings Ltd is a Private Limited Company. The company registration number is 04088538. Wam Group Holdings Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Wam Group Holdings Ltd is 113a Bolgoed Road Pontarddulais Swansea City County of Swansea Sa4 8jp. The company`s financial liabilities are £718.92k. It is £54.62k against last year. The cash in hand is £630.24k. It is £48.1k against last year. And the total assets are £748.78k, which is £72.59k against last year. RICHARDS, Kerry Elizabeth is a Secretary of the company. MICHAEL, Peter John is a Director of the company. Secretary LANGENSIEPEN, Tina Lesley has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Activities of head offices".


wam group holdings Key Finiance

LIABILITIES £718.92k
+8%
CASH £630.24k
+8%
TOTAL ASSETS £748.78k
+10%
All Financial Figures

Current Directors

Secretary
RICHARDS, Kerry Elizabeth
Appointed Date: 01 March 2002
Director
MICHAEL, Peter John
Appointed Date: 11 October 2000
76 years old

Resigned Directors

Secretary
LANGENSIEPEN, Tina Lesley
Resigned: 01 March 2002
Appointed Date: 11 October 2000
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Nominee Director
LAZARUS, Harry Pierre
Resigned: 11 October 2000
Appointed Date: 11 October 2000
88 years old

Persons With Significant Control

Mr Peter John Michael
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WAM GROUP HOLDINGS LTD Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 56,557
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
17 Oct 2000
Registered office changed on 17/10/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
17 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

WAM GROUP HOLDINGS LTD Charges

10 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being ty mair nursing homes…
23 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty mair nursing home (and land adjoining)…

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