Wam Leisure Limited, Swansea

Wam Leisure Limited is a private limited company. Located at 113A Bolgoed Road, Pontarddulais, Swansea SA4 8JP, the above-mentioned 14 years old business was incorporated on 2009-07-02 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Charlotte C. (appointed on 18 August 2022), Peter M. (appointed on 02 July 2009). Moving to the secretaries (1 in total), we can name: Kerry R. (appointed on 02 July 2009).
About
Name: Wam Leisure Limited
Number: 06950276
Incorporation date: 2009-07-02
End of financial year: 31 July
 
Address: 113a Bolgoed Road
Pontarddulais
Swansea
SA4 8JP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Peter M.
6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
Wam Group Holdings Ltd
6 April 2016
Address 113a Bolgoed Road Pontarddulais, Swansea, West Glamorgan, SA4 8JP, Wales
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 04088538
Nature of control: 50,01-75% shares
50,01-75% voting rights
Victoria M.
6 April 2016 - 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares
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 80,491 79,927 91,940 92,238 101,214 138,447 129,015 184,854 197,222 161,966 195,210 226,728 54,901
Number Shares Allotted - 4 4 4 4 4 - - - - - - -
Shareholder Funds -49,653 -43,446 -41,576 -39,012 -28,976 -20,722 - - - - - - -
Tangible Fixed Assets 13,848 11,430 9,582 23,327 19,697 15,351 - - - - - - -
Total Assets Less Current Liabilities -48,340 -42,334 -40,623 27,672 48,298 -20,564 -16,274 7,135 44,777 52,875 137,350 182,895 89,436

The target date for Wam Leisure Limited confirmation statement filing is 2024-07-16. The latest one was sent on 2023-07-02. The deadline for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Peter M. who owns over 3/4 of shares, 3/4 to full of voting rights. Wam Group Holdings Ltd owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Pontarddulais, SA4 8JP Swansea, West Glamorgan. Victoria M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 2nd July 2023
filed on: 7th, July 2023 | confirmation statement
Free Download (4 pages)


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