A W GROUP LIMITED

Company summary

Company number: 02884388
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: Aw House - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
Accounts due: 31 July 2027
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aw House - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LUTON TRUCK STOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Joyce ACTIVE	Secretary	04 Jan 1994				1 Oakley Road, Luton, Bedfordshire, LU4 9PT
ALLEN, Benjamin Charles ACTIVE	Director	01 Aug 2020		England	December 1997	Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom
ALLEN, Lee ACTIVE	Director	03 Jun 2020		England	July 1972	Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
ALLEN, Samuel Mark ACTIVE	Director	01 Aug 2020		United Kingdom	November 1995	Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom
ALLEN, Tanya Louise ACTIVE	Director	22 Jul 2020		England	August 1972	Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom
DAVID DOYLE CONSULTANCY LTD RESIGNED	Secretary	01 Jun 2004	19 Jul 2004			Flat 2, 46 Derngate, Northampton, Northamptonshire, NN1 1HS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	04 Jan 1994			6-8 Underwood Street, London, N1 7JQ
ALLEN, Lee RESIGNED	Director	07 Feb 2004	01 May 2009	England	July 1972	46 Bloomfield Avenue, Luton, Bedfordshire, LU2 0PU
ALLEN, Russell Hugh RESIGNED	Director	04 Jan 1994	24 Jun 2020	England	November 1949	1 Oakley Road, Luton, Bedfordshire, LU4 9PT
DOYLE, David RESIGNED	Director	18 Aug 1998	01 Jun 2004	England	January 1949	46 Derngate, Northampton, Northamptonshire, NN1 1HS
KELLY, James Anthony RESIGNED	Director	26 Feb 2019	27 Feb 2026	England	June 1957	Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1994	04 Jan 1994			6-8 Underwood Street, London, N1 7JQ

ALLEN, Joyce ACTIVE
Role: Secretary
Appointed on: 04 Jan 1994
Address: 1 Oakley Road, Luton, Bedfordshire, LU4 9PT

ALLEN, Benjamin Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1997
Address: Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

ALLEN, Lee ACTIVE
Role: Director
Appointed on: 03 Jun 2020
Country of Residence: England
Date of birth: July 1972
Address: Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ

ALLEN, Samuel Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1995
Address: Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

ALLEN, Tanya Louise ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: August 1972
Address: Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

DAVID DOYLE CONSULTANCY LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 19 Jul 2004
Address: Flat 2, 46 Derngate, Northampton, Northamptonshire, NN1 1HS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1994
Resigned on: 04 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALLEN, Lee RESIGNED
Role: Director
Appointed on: 07 Feb 2004
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: July 1972
Address: 46 Bloomfield Avenue, Luton, Bedfordshire, LU2 0PU

ALLEN, Russell Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: November 1949
Address: 1 Oakley Road, Luton, Bedfordshire, LU4 9PT

DOYLE, David RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: January 1949
Address: 46 Derngate, Northampton, Northamptonshire, NN1 1HS

KELLY, James Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1957
Address: Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1994
Resigned on: 04 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.