WAMMEE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WAMMEE HOLDINGS LIMITED
COMPANY NUMBER
08604734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L34 4AT
Upper Floor, The Granary, Stanle
Ormskirk Road
Prescot
Merseyside L34 4AT
L34 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAMMEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AI RECRUITMENT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | Trystan Jones Cullen (930503448) has left the board |
| 05/08/2024 | New Board Member Tracy Anne Bownes (918419158) Appointed |
Credit Risk Overview
Want to learn more about WAMMEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAMMEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAMMEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2013 - Present (11 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/07/2024 - Present (3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAMMEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AI RECRUITMENT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| WAMMEE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | Trystan Jones Cullen (930503448) has left the board |
| 05/08/2024 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Camilla Jane Greenwood (925338243) has left the board |
| 30/04/2024 | New Board Member Trystan Jones Cullen (930503448) Appointed |
| 11/12/2023 | New Board Member Jonathan Furber (928799648) Appointed |
| 06/11/2023 | Mark Conboy (917970043) has left the board |
| 06/11/2023 | Mark Conboy (910167559) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Rhoderick David Hyde (904628060) has left the board |
| 10/03/2023 | Keith Jones (909360154) has left the board |
| 10/03/2023 | New Board Member Camilla Jane Greenwood (925338243) Appointed |
| 10/03/2023 | New Board Member Jacob Leone (930203389) Appointed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 24/05/2016 | Lee Harding (916297417) has left the board |
| 23/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 16/12/2014 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 12/05/2014 | Change in Reg. Office |
| 24/10/2013 | Rhoderick David Hyde (918211384) has left the board |
| 24/10/2013 | New Board Member Rhoderick David Hyde (904628060) Appointed |
| 17/10/2013 | New Board Member Rhoderick David Hyde (918211384) Appointed |
| 05/09/2013 | Mark Conboy (918089510) has left the board |
| 05/09/2013 | New Board Member Mark Conboy (910167559) Appointed |
| 02/09/2013 | New Board Member Lee Harding (916297417) Appointed |
| 02/09/2013 | New Board Member Mark Conboy (918089510) Appointed |
| 02/09/2013 | New Board Member William Kenneth Crandle (916297444) Appointed |
| 19/07/2013 | Keith Jones (917970042) has left the board |
| 19/07/2013 | New Board Member Keith Jones (909360154) Appointed |
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