About

Registered Number: 04088538
Date of Incorporation: 11/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 113a Bolgoed Road, Pontarddulais, Swansea, City & County Of Swansea, SA4 8JP

 

Founded in 2000, Wam Group Holdings Ltd are based in Swansea, City & County Of Swansea, it's status is listed as "Active". The company has no directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 20 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
AA - Annual Accounts 28 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
AA - Annual Accounts 29 May 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
363s - Annual Return 13 December 2001
225 - Change of Accounting Reference Date 05 September 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 11 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2003 Outstanding

N/A

Legal charge 23 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.