| Company Name | WAM Services Ltd |
|---|---|
| Director | Richard Galen Wilkinson |
| Company Status | Dissolved |
| Company Number | 04864387 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
| Section F | Construction |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Edwina Leonard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Fern Valley Chase Todmorden OL14 7HB |
| Director Name | Mr Richard Galen Wilkinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Ranelagh Drive Southport Merseyside PR8 3EP |
| Director Name | Shaun Leonard |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shore Mill 25 Fellside Gardens Shore Littleborough Lancashire OL15 9LX |
| Director Name | Richard Galen Wilkinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 05 August 2004) |
| Role | Engineer |
| Correspondence Address | 338 Liverpool Road Southport Merseyside PR8 3BZ |
| Director Name | Shaun Leonard |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 November 2004) |
| Role | Manager |
| Correspondence Address | 10 Fern Valley Chase Todmorden OL14 7HB |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Statement of affairs (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: globe house moss bridge road kingsway west rochdale OL16 5EB (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 7 October 2004 | Return made up to 12/08/04; full list of members
|
| 28 September 2004 | Director resigned (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 12 February 2004 | Particulars of mortgage/charge (7 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 10 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 November 2003 | Ad 19/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 12 August 2003 | Incorporation (12 pages) |