This company is commonly known as A.w. Express Ltd.. The company was founded 26 years ago and was given the registration number 03520434. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 53201 - Licensed carriers.
| Name | : | A.W. EXPRESS LTD. |
|---|---|---|
| Company Number | : | 03520434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Stanley Road, Rugby, CV21 3UE | Secretary | 01 November 1999 | Active |
| 49, Stanley Road, Hillmorton, Rugby, United Kingdom, CV21 3UE | Director | 01 February 2010 | Active |
| 49 Stanley Road, Rugby, CV21 3UE | Director | 01 November 1999 | Active |
| 56 South Street, Rugby, CV21 3SF | Secretary | 02 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 1998 | Active |
| 49 Stanley Road, Rugby, CV21 3UE | Director | 06 April 2007 | Active |
| 49 Stanley Road, Rugby, CV21 3UE | Director | 02 March 1998 | Active |
| 49 Stanley Road, Rugby, CV21 3UE | Director | 01 September 2003 | Active |
| 49 Stanley Road, Rugby, CV21 3UE | Director | 01 May 2002 | Active |
| Beckie Rosina Franklin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Stanley Road, Hillmorton, Rugby, United Kingdom, CV21 3UE |
| Nature of control | : |
|
| Mrs Anita Wasson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Stanley Road, Hillmorton, Rugby, United Kingdom, CV21 3UE |
| Nature of control | : |
|
| Mr Kyle Wasson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Stanley Road, Hillmorton, Rugby, United Kingdom, CV21 3UE |
| Nature of control | : |
|
| Mr Paul Thomas Wasson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Stanley Road, Hillmorton, Rugby, United Kingdom, CV21 3UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Capital | Capital allotment shares. | Download |
| 2017-10-09 | Capital | Capital alter shares redemption statement of capital. | Download |
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