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 5 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.

REGISTERED ADDRESS

UPPER FLOOR, THE GRANARY, STANLE, ORMSKIRK ROAD, PRESCOT
MERSEYSIDE
L34 4AT

TRADING ADDRESSES

Upper Floor, The Granary, Stanle
Ormskirk Road
Prescot
Merseyside L34 4AT
L34 4AT

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£869.6k

360.30%

TOTAL LIABILITIES

£2M

3,690.51%

NET ASSETS

£869.6k

358.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WAMMEE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AI RECRUITMENT TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Trystan Jones Cullen (930503448) has left the board
Date: 05/08/2024	Event: New Board Member Tracy Anne Bownes (918419158) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£869.6k

360.30%

TOTAL LIABILITIES

£2M

3,690.51%

NET ASSETS

£869.6k

358.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAFARI BIDCO LIMITED	Owned: 99.21 %	Shares: 680,000	Price per share: £1.00	Total Value: £680,000.00
SAFARI BIDCO LIMITED	Owned: 0.54 %	Shares: 3,675	Price per share: £1.00	Total Value: £3,675.00
SAFARI BIDCO LIMITED	Owned: 0.25 %	Shares: 1,731	Price per share: £1.00	Total Value: £1,731.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Kenneth Crandle 19/08/2013 - Present (11 years and 3 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Jacob Leone 06/03/2023 - Present (1 years and 9 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Jonathan Furber 04/12/2023 - Present (1years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Tracy Anne Bownes 31/07/2024 - Present (4 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Mark Conboy 10/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 11/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Trystan Jones Cullen (930503448) has left the board
Date: 05/08/2024	Event: New Board Member Tracy Anne Bownes (918419158) Appointed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Camilla Jane Greenwood (925338243) has left the board
Date: 30/04/2024	Event: New Board Member Trystan Jones Cullen (930503448) Appointed
Date: 11/12/2023	Event: New Board Member Jonathan Furber (928799648) Appointed
Date: 06/11/2023	Event: Mark Conboy (917970043) has left the board
Date: 06/11/2023	Event: Mark Conboy (910167559) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Rhoderick David Hyde (904628060) has left the board
Date: 10/03/2023	Event: Keith Jones (909360154) has left the board
Date: 10/03/2023	Event: New Board Member Camilla Jane Greenwood (925338243) Appointed
Date: 10/03/2023	Event: New Board Member Jacob Leone (930203389) Appointed
Date: 14/03/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 26/07/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: Lee Harding (916297417) has left the board
Date: 23/09/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: Change in Reg. Office
Date: 16/12/2014	Event: New Accounts filed
Date: 31/07/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: Change in Reg. Office
Date: 24/10/2013	Event: Rhoderick David Hyde (918211384) has left the board
Date: 24/10/2013	Event: New Board Member Rhoderick David Hyde (904628060) Appointed
Date: 17/10/2013	Event: New Board Member Rhoderick David Hyde (918211384) Appointed
Date: 05/09/2013	Event: Mark Conboy (918089510) has left the board
Date: 05/09/2013	Event: New Board Member Mark Conboy (910167559) Appointed
Date: 02/09/2013	Event: New Board Member Lee Harding (916297417) Appointed
Date: 02/09/2013	Event: New Board Member Mark Conboy (918089510) Appointed
Date: 02/09/2013	Event: New Board Member William Kenneth Crandle (916297444) Appointed
Date: 19/07/2013	Event: Keith Jones (917970042) has left the board
Date: 19/07/2013	Event: New Board Member Keith Jones (909360154) Appointed

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WAMMEE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£869.6k

£2M

£869.6k

People Overview

4

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£869.6k

£2M

£869.6k

Accounts

People Overview

4

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™