Wammee Holdings Limited
Company Profile
live
MicroWammee Holdings Limited
08604734•Private Limited With Share Capital
Upper Floor, The Granary, Stanle, Ormskirk Road, Prescot, L344AT
Get Full Access
Incorporated
10/07/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Wammee Holdings Limited (08604734) is a private limited with share capital incorporated on 10/07/2013 (12 years old) and registered in prescot, L344AT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 10/07/2013
L344AT
Financial Overview
Total Assets
£2.82M
Liabilities
£1.98M
Net Assets
£842.7K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2013
Incorporation Company
Category:Incorporation
Date:10-07-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Upper Floor, The Granary, Stanle, Ormskirk Road, Prescot, Merseyside L34 4At, L344ATRegistered
Related Companies
10
Contact
Upper Floor, The Granary, Stanle, Ormskirk Road, Prescot, L344AT