Wam Europe Limited

General information

Name:

Wam Europe Ltd

Office Address:

Arrowhead Park Arrowhead Road Theale RG7 4AH Reading

Number: 05120697

Incorporation date: 2004-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wam Europe Limited business has been in this business field for 20 years, as it's been established in 2004. Started with Companies House Reg No. 05120697, Wam Europe is categorised as a Private Limited Company located in Arrowhead Park Arrowhead Road, Reading RG7 4AH. Even though recently known as Wam Europe Limited, it previously was known under a different name. The firm was known as Newincco 355 until 2004-07-05, when the company name got changed to Westcoast Asset Management. The definitive switch came on 2011-05-04. This enterprise's declared SIC number is 62090 meaning Other information technology service activities. Wam Europe Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-06-30.

According to the data we have, this firm was started in 2004-05-06 and has been governed by eight directors, and out this collection of individuals four (Sunil M., Maxwell S., Jack S. and Amin H.) are still participating in the company's duties. Additionally, the director's duties are often supported by a secretary - Emily G., who joined this specific firm in 2019.

  • Previous company's names
  • Wam Europe Limited 2011-05-04
  • Westcoast Asset Management Limited 2004-07-05
  • Newincco 355 Limited 2004-05-06

Financial data based on annual reports

Company staff

Emily G.

Role: Secretary

Appointed: 05 April 2019

Latest update: 10 March 2024

Sunil M.

Role: Director

Appointed: 31 March 2014

Latest update: 10 March 2024

Maxwell S.

Role: Director

Appointed: 01 November 2013

Latest update: 10 March 2024

Jack S.

Role: Director

Appointed: 01 October 2012

Latest update: 10 March 2024

Amin H.

Role: Director

Appointed: 28 June 2004

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Westcoast Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Reading at Arrowhead Road, Theale, RG7 4AH, Berkshire and was registered as a PSC under the registration number 03359843.

Westcoast Holdings Ltd
Address: Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03359843
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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