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Alwayson Group Limited, RG1 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALWAYSON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alwayson Group Limited. The company was founded 22 years ago and was given the registration number 04348334. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALWAYSON GROUP LIMITED
Company Number:04348334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, England, RG1 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4QW

Corporate Secretary18 January 2017Active
Little Hatch, Church Road, East Brent, Highbridge, England, TA9 4HZ

Director18 January 2017Active
Cecil House, 26 Bathwick Hill, Bath, England, BA2 6EX

Director18 January 2017Active
11 Chatteris Way, Lower Earley, Reading, RG6 4JA

Secretary17 June 2005Active
1 Napier Court, Napier Road, Reading, RG1 8BW

Secretary07 September 2006Active
46 Shinfield Road, Reading, RG2 7BW

Secretary07 January 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary07 January 2002Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director22 May 2014Active
11 Chatteris Way, Lower Earley, Reading, RG6 4JA

Director17 June 2005Active
Walnut Tree Cottage, 20 The Street, West Horsley, England, KT24 6AX

Director22 May 2014Active
Bridge House, 1 Brants Bridge, Bracknell, England, RG12 9BG

Director31 May 2007Active
1 Napier Court, Napier Road, Reading, RG1 8BW

Director26 September 2011Active
Honeysuckle Cottage, Woodcutts, Salisbury, SP5 5RT

Director22 November 2007Active
1 Napier Court, Napier Road, Reading, RG1 8BW

Director27 July 2012Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director07 January 2002Active
Bridge House, 1 Brants Bridge, Bracknell, England, RG12 9BG

Director22 November 2007Active
1, London Street, Reading, England, RG1 4QW

Director21 January 2011Active
1, London Street, Reading, England, RG1 4QW

Director17 December 2015Active
5 Blenheim Road, Caversham, Reading, RG4 7RT

Director22 June 2005Active
6 Meadow Close, Richmond, TW10 7AJ

Director17 June 2005Active
1 Napier Court, Napier Road, Reading, RG1 8BW

Director22 November 2007Active
1 Napier Court, Napier Road, Reading, RG1 8BW

Director07 January 2002Active
46 Shinfield Road, Reading, RG2 7BW

Director07 January 2002Active

People with Significant Control

On Direct Business Services Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:The Shard, 32 London Bridge Street, London, Uk, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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