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WAMMEE LIMITED - Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, United Kingdom
Company Information
- Company registration number
- 04138049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Floor, The Granary, Stanley Grange Ormskirk Road
- Knowsley
- Prescot
- Merseyside
- L34 4AT Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, L34 4AT UK
Management
- Managing Directors
- CRANDLE, William Kenneth
- GREENWOOD, Camilla Jane
- LEONE, Jacob
- Company secretaries
- CONBOY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-09
- Age Of Company 2001-01-09 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Wammee Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERVICEMARQ LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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WAMMEE LIMITED Company Description
- WAMMEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04138049. Its current trading status is "live". It was registered 2001-01-09. It was previously called SERVICEMARQ LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Upper Floor, The Granary, Stanley Grange Ormskirk Road .
Get WAMMEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wammee Limited - Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, United Kingdom
- 2001-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-20) - RP04CS01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2023-04-24) - AA
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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second-filing-capital-allotment-shares (2023-02-20) - RP04SH01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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memorandum-articles (2023-03-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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resolution (2023-03-13) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-16) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-06-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-21) - AA
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-01-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-07-21) - AA
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confirmation-statement (2017-01-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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termination-secretary-company-with-name (2014-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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change-account-reference-date-company-previous-extended (2014-06-23) - AA01
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-15) - CONNOT
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change-account-reference-date-company-previous-shortened (2013-05-26) - AA01
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certificate-change-of-name-company (2013-03-15) - CERTNM
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capital-allotment-shares (2013-06-20) - SH01
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resolution (2013-08-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-14) - AR01
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capital-allotment-shares (2012-10-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-12-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-09) - AD01
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termination-director-company-with-name (2010-01-09) - TM01
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termination-secretary-company-with-name (2010-01-09) - TM02
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appoint-person-secretary-company-with-name (2010-01-09) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-07-05) - 287
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accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-09) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-31) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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legacy (2001-12-12) - 288b
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legacy (2001-12-12) - 288a
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legacy (2001-10-29) - 288b
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certificate-change-of-name-company (2001-02-12) - CERTNM
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legacy (2001-02-08) - 225
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legacy (2001-02-08) - 287
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incorporation-company (2001-01-09) - NEWINC