A.W. EXPRESS LTD.
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY CV21 2PD- Active
- Private Limited Company
- Company No. 03520434
- Last Updated: 01 Mar 2024
Company Profile
A.W. EXPRESS LTD. was incorporated on Monday, March 2, 1998 as a Private Limited Company with registered address in RUGBY. A.W. EXPRESS LTD. has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 26 years 8 months and 1 day.
| Name | A.W. EXPRESS LTD. |
|---|---|
| Company number | 03520434 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY CV21 2PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anita Wasson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Paul Thomas Wasson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Beckie Rosina Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kyle Wasson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.W. EXPRESS LTD. | 02 Mar 1998 |