UKBizDB.co.uk

WAA GROUP LIMITED

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

This company is commonly known as Waa Group Limited. The company was founded 15 years ago and was given the registration number 06727432. The firm's registered office is in SUTTON COLDFIELD. You can find them at Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAA GROUP LIMITED
Company Number:06727432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary01 June 2019Active
12 The Grove, Little Aston,

Director07 January 2009Active
Wrens Court, 58 Victoria Road, Sutton Coldfield, Uk, B72 1SY

Secretary31 August 2010Active
Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary19 October 2015Active
415 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ

Secretary07 January 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director20 October 2008Active
415 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4DJ

Director20 October 2008Active

People with Significant Control

Mr Andrew Martin Wilson
Notified on:19 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Resolution

Resolution.

Download
2021-09-15Incorporation

Memorandum articles.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2019-06-07Officers

Appoint person secretary company with name date.

Download
2019-06-07Officers

Termination secretary company with name termination date.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Mortgage

Mortgage satisfy charge full.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Officers

Appoint person secretary company with name date.

Download
2015-10-26Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.