Wam Group Holdings Ltd (registration number 04088538) is a private limited company legally formed on 2000-10-11. This firm can be found at 113A Bolgoed Road, Pontarddulais, Swansea SA4 8JP. Wam Group Holdings Ltd is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Wam Group Holdings Ltd
Number 04088538
Date of Incorporation: Wed, 11th Oct 2000
End of financial year: 31 July
Address: 113a Bolgoed Road, Pontarddulais, Swansea, SA4 8JP
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this firm, we can name: Charlotte C. (appointed on 18 August 2022), Peter M. (appointment date: 11 October 2000). 1 secretary is there in the company: Kerry R. (appointed on 01 March 2002). The official register lists 1 person of significant control - Peter M., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

People with significant control

Peter M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 2nd, April 2024 | accounts
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