Waa Group Ltd was founded on 20 October 2008 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Dainter, Rebecca Joanne, Brown, Helen Mary, Knight, John David in the Companies House registry. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAINTER, Rebecca Joanne | 01 June 2019 | - | 1 |
BROWN, Helen Mary | 31 August 2010 | 19 October 2015 | 1 |
KNIGHT, John David | 19 October 2015 | 01 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
AP03 - Appointment of secretary | 07 June 2019 | |
TM02 - Termination of appointment of secretary | 07 June 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
MR04 - N/A | 20 February 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AP03 - Appointment of secretary | 26 October 2015 | |
TM02 - Termination of appointment of secretary | 26 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 30 October 2014 | |
MR01 - N/A | 19 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 17 June 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
RESOLUTIONS - N/A | 04 February 2011 | |
SH01 - Return of Allotment of shares | 02 February 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA01 - Change of accounting reference date | 18 October 2010 | |
AP03 - Appointment of secretary | 16 September 2010 | |
TM01 - Termination of appointment of director | 16 September 2010 | |
TM02 - Termination of appointment of secretary | 16 September 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
NEWINC - New incorporation documents | 20 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
Debenture | 19 April 2011 | Outstanding |
N/A |