WAA GROUP LIMITED

Key Data

Status

Active

Company No.

06727432

Incorporation date

20/10/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2023)

20/11/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

15/04/2025

Resolutions

View PDF (3 pages)

08/04/2025

Cessation of Andrew Martin Wilson as a person with significant control on 2025-03-20

View PDF (1 pages)

08/04/2025

Notification of Waa Chosen Trustee Company Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

25/03/2025

Resolutions

View PDF (3 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (47 pages)

20/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2025

Change of details for Mr Andrew Martin Wilson as a person with significant control on 2017-01-01

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/04/2024

Director's details changed for Mr Andrew Martin Wilson on 2024-04-11

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Andrew Martin	Director	07/01/2009 - Present	27
Watson, Martin John	Director	20/10/2008 - 31/08/2010	11
Davis, Andrew Simon	Director	20/10/2008 - 20/10/2008	3396
Watson, Martin John	Secretary	07/01/2009 - 31/08/2010	9
Knight, John David	Secretary	19/10/2015 - 01/06/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WAA GROUP LIMITED

WAA GROUP LIMITED is an(a) Active company incorporated on 20/10/2008 with the registered office located at Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAA GROUP LIMITED?

WAA GROUP LIMITED is currently Active. It was registered on 20/10/2008 .

Where is WAA GROUP LIMITED located?

WAA GROUP LIMITED is registered at Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY.

What does WAA GROUP LIMITED do?

WAA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAA GROUP LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-10-06 with updates.