WAA GROUP LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 06727432
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address WRENS COURT, 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 304,716 . The most likely internet sites of WAA GROUP LIMITED are www.waagroup.co.uk, and www.waa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Waa Group Limited is a Private Limited Company. The company registration number is 06727432. Waa Group Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Waa Group Limited is Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1sy. . KNIGHT, John David is a Secretary of the company. WILSON, Andrew Martin is a Director of the company. Secretary BROWN, Helen Mary has been resigned. Secretary WATSON, Martin John has been resigned. Director DAVIS, Andrew Simon has been resigned. Director WATSON, Martin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHT, John David
Appointed Date: 19 October 2015
Director
WILSON, Andrew Martin
Appointed Date: 07 January 2009
62 years old

Resigned Directors

Secretary
BROWN, Helen Mary
Resigned: 19 October 2015
Appointed Date: 31 August 2010
Secretary
WATSON, Martin John
Resigned: 31 August 2010
Appointed Date: 07 January 2009
Director
DAVIS, Andrew Simon
Resigned: 20 October 2008
Appointed Date: 20 October 2008
62 years old
Director
WATSON, Martin John
Resigned: 31 August 2010
Appointed Date: 20 October 2008
64 years old

Persons With Significant Control

Mr Andrew Martin Wilson
Notified on: 19 October 2016
62 years old
Nature of control: Has significant influence or control

WAA GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 304,716
26 Oct 2015
Appointment of Mr John David Knight as a secretary on 19 October 2015
26 Oct 2015
Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015
...
... and 22 more events
16 Jan 2009
Secretary appointed martin john watson
16 Jan 2009
Director appointed andrew martin wilson
30 Oct 2008
Director appointed martin john watson
28 Oct 2008
Appointment terminated director andrew davis
20 Oct 2008
Incorporation

WAA GROUP LIMITED Charges

13 August 2014
Charge code 0672 7432 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
19 April 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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