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WAMMEE LIMITED

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

This company is commonly known as Wammee Limited. The company was founded 23 years ago and was given the registration number 04138049. The firm's registered office is in PRESCOT. You can find them at Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAMMEE LIMITED
Company Number:04138049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, L34 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AT

Director12 September 2011Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, L34 4AT

Director04 December 2023Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, L34 4AT

Director06 March 2023Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, L34 4AT

Director06 March 2023Active
28 Tintern Avenue, West Didsbury, Manchester, M20 2LE

Secretary30 November 2001Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AT

Secretary01 February 2014Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary09 January 2001Active
Peel House, 30 The Downs, Altrincham, WA14 2PX

Secretary21 December 2009Active
29 Osborne Street, Didsbury, Manchester, M20 2QZ

Secretary14 January 2001Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director09 January 2001Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AT

Director21 December 2009Active
Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AT

Director12 September 2011Active
Saddleback Barn, Pig Lane, Beeley, Matlock, United Kingdom, DE4 2NT

Director14 January 2001Active

People with Significant Control

Wammee Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Granary Stanley Grange, Ormskirk Road, Prescot, England, L34 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Incorporation

Memorandum articles.

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2023-03-13Resolution

Resolution.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Capital

Second filing capital allotment shares.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Officers

Change person director company with change date.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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