Wam Group Holdings Ltd. Head office in Swansea. Check Director.

Wam Group Holdings Ltd, Swansea

Wam Group Holdings Ltd is a private limited company. Registered at 113A Bolgoed Road, Pontarddulais, Swansea SA4 8JP, the above-mentioned 23 years old company was incorporated on 2000-10-11 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Charlotte C. (appointed on 18 August 2022), Peter M. (appointed on 11 October 2000). As for the secretaries (1 in total), we can name: Kerry R. (appointed on 01 March 2002).

About
Name: Wam Group Holdings Ltd
Number: 04088538
Incorporation date: 2000-10-11
End of financial year: 31 July


Address:	113a Bolgoed Road Pontarddulais Swansea SA4 8JP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	194,285	234,872	371,462	130,109	676,196	748,784	495,677	507,638	53,037	465,360	887,259	500,504	203,066
Fixed Assets	2,666,225	2,483,587	2,447,995	2,400,899	2,327,488	2,290,505	2,581,976	2,604,642	3,138,042	3,119,714	3,330,897	3,884,309	4,579,454
Number Shares Allotted	-	56,557	-	56,557	56,557	56,557	-	-	-	-	-	-	-
Shareholder Funds	2,389,054	2,380,540	2,685,791	2,369,769	2,892,288	2,904,074	-	-	-	-	-	-	-
Tangible Fixed Assets	2,609,665	2,427,028	2,391,436	2,344,340	2,110,742	2,073,759	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,490,780	2,477,280	2,784,087	2,473,973	2,991,791	3,014,063	2,998,637	3,061,308	3,118,659	3,547,172	4,180,208	4,350,096	4,756,374

The date for Wam Group Holdings Ltd confirmation statement filing is 2024-10-25. The latest confirmation statement was filed on 2023-10-11. The date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only professional Peter M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 2nd, April 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 2nd, April 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, March 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 21st, February 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 3rd, April 2018 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, March 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 11th October 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	56557.00 GBP is the capital in company's statement on Tuesday 13th October 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 11th October 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 11th October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	56557.00 GBP is the capital in company's statement on Friday 11th October 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 11th October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th October 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 11th October 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, April 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 10th, January 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 10th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 28th, March 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 28th, March 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 29th, May 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 29th, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/01 annual return
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 5th, September 2001 \| accounts	Free Download (1 page)

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