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WAM LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wam Leisure Limited. The company was founded 14 years ago and was given the registration number 06950276. The firm's registered office is in SWANSEA. You can find them at 113a Bolgoed Road, Pontarddulais, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAM LEISURE LIMITED
Company Number:06950276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113a Bolgoed Road, Pontarddulais, Swansea, SA4 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113a Bolgoed Road, Pontarddulais, Swansea, Wales, SA4 8JP

Secretary02 July 2009Active
113a Bolgoed Road, Pontarddulais, Swansea, Wales, SA4 8JP

Director18 August 2022Active
113a Bolgoed Road, Pontarddulais, Swansea, Wales, SA4 8JP

Director02 July 2009Active
113a, Bolgoed Road, Pontarddulais, Swansea, United Kingdom, SA4 8JP

Director07 September 2010Active

People with Significant Control

Mrs Victoria Michael-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Welsh
Country of residence:Wales
Address:113a Bolgoed Road, Pontarddulais, Swansea, Wales, SA4 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Michael
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Wales
Address:113a Bolgoed Road, Pontardulais, Swansea, Wales, SA4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Wam Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:113a Bolgoed Road, Pontarddulais, Swansea, Wales, SA4 8JP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Appoint person director company with name date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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