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A W Group Limited (Companies House Registration Number 02884388) is a private limited company established on 1994-01-04. The company is located at Aw House - 6-8, Stuart Street, Luton LU1 2SJ. Changed on 2005-08-04, the previous name the enterprise used was Luton Truck Stop Limited. A W Group Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name A W Group Limited
Number 02884388
Date of Incorporation: 1994-01-04
End of financial year: 31 October
Address: Aw House - 6-8, Stuart Street, Luton, LU1 2SJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Sam A. (in the company from 01 August 2020), Ben A. (appointment date: 01 August 2020), Tanya A. (appointed on 22 July 2020). 1 secretary is there in the company: Joyce A. (appointed on 04 January 1994). The official register reports 1 person of significant control - Aw Securities Limited, a company which can be found at Stuart Street, LU1 2SJ Luton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 903,672 1,820,828 1,736,640 1,627,858
Number Shares Allotted - 1,000,000 1,000,000 1,000,000
Shareholder Funds 5,325,795 5,402,867 5,321,037 5,328,587
Tangible Fixed Assets 6,102,148 6,088,999 6,013,871 5,987,146
Total Assets Less Current Liabilities 5,325,795 7,527,867 7,346,037 7,253,587

People with significant control

Aw Securities Limited
6 April 2016
Address Aw House Stuart Street, Luton, LU1 2SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01086073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 27th, July 2023 | accounts 		Free Download (9 pages)

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