WAMBONE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wambone Solutions Limited. The company was founded 5 years ago and was given the registration number 12218798. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | WAMBONE SOLUTIONS LIMITED |
|---|
| Company Number | : | 12218798 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 September 2019 |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England, ME5 8UD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 70b, Morgan Keen Accountants, The Gashouse,High Street, Bassingbourn, Royston, England, SG8 5LF | Director | 13 January 2021 | Active |
| 70b, Morgan Keen Accountants, The Gashouse,High Street, Bassingbourn, Royston, England, SG8 5LF | Director | 25 May 2020 | Active |
| 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD | Director | 20 September 2019 | Active |
People with Significant Control
| Mr David Allen |
| Notified on | : | 13 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70b, Morgan Keen Accountants, The Gashouse,High Street, Royston, England, SG8 5LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Gordon Tosh |
| Notified on | : | 25 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1957 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70b, Morgan Keen Accountants, The Gashouse,High Street, Royston, England, SG8 5LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Kieron Jonathan Spencer |
| Notified on | : | 20 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6-8, Revenge Road, Chatham, England, ME5 8UD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)