WG

WAA GROUP LIMITED

Active

Company number 06727432

Sutton Coldfield · Incorporated 20 October 2008

Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waa Chosen Trustee Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2025

Funding

2 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Legacy
Miscellaneous
19 June 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Resolution
Resolution
25 March 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Resolution
Resolution
16 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Legacy
Mortgage
6 May 2011 View
Resolution
Resolution
4 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
28 October 2008 View
Incorporation Company
Incorporation
20 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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