About

Registered Number: 06727432
Date of Incorporation: 20/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Fully Satisfied

N/A

Debenture 19 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.