WAM GROUP HOLDINGS LTD

WAM GROUP HOLDINGS LTD is an active private limited company, incorporated on 11 October 2000. The nature of the business is Activities of head offices. The company's registered office is on Bolgoed Road, Swansea. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WAM GROUP HOLDINGS LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	113A BOLGOED ROAD
Address Line 2	PONTARDDULAIS
Post Town	SWANSEA
County	CITY & COUNTY OF SWANSEA
Postcode	SA4 8JP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WAM GROUP HOLDINGS LTD

Directors

(The company's officers)

MRS CHARLOTTE ELISABETH CHARLES

(~43 year old British national)

113A BOLGOED ROAD PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 8JP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2022

MR PETER JOHN MICHAEL

(~74 year old British national)

SYMPATIQUE 140 BRONALLT ROAD, PONTARDULAIS, SWANSEA, WEST GLAMORGAN, SA4 1UD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/10/2000

MS KERRY ELIZABETH RICHARDS

(~53 year old British national)

27 NEW ROAD, DAFEN, LLANELLI, SA14 8LS

Current Secretary

Appointed on 01/03/2002

Shareholders

(Persons of Significant Control)

Mr Peter John Michael

(~74 year old British national)

113a Bolgoed Road, Pontardulais, Swansea, West Glamorgan, SA4 8JP, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WAM CARE HOMES LIMITED

MRS CHARLOTTE ELISABETH CHARLES
MR PETER JOHN MICHAEL
MS KERRY ELIZABETH RICHARDS

WAM LEISURE LIMITED

MRS CHARLOTTE ELISABETH CHARLES
MR PETER JOHN MICHAEL
MS KERRY ELIZABETH RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)