Allwag Promotions Limited
- Company number
- 03602082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Louise | Director | 1 Oct 2024 | |
| SMITH, Graeme Murray Openshaw | Director | 25 Jul 2023 | |
| HOLLOWAY, Ciarra Ann | Director | 1 Jan 2023 | |
| WAGSTAFF, Alan | Director | 22 Jul 1998 | |
| WAGSTAFF, Angela Jane | Director | 22 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Jane Wagstaff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2026 |
| Mr Alan Wagstaff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2026 |
| Allwag Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,839,583 | £1,869,939 | 40 |
| 31 Aug 2024 | £2,594,475 | £1,668,068 | 36 |
| 31 Aug 2023 | £2,572,130 | £1,144,359 | 34 |
| 31 Aug 2022 | £2,186,259 | £1,253,545 | 26 |
| 31 Aug 2021 | £1,722,603 | £1,314,097 | 29 |
| 31 Aug 2020 | £1,685,908 | £1,266,486 | 30 |
| 31 Aug 2019 | £1,491,201 | £1,446,185 | 27 |
| 31 Aug 2018 | £1,109,173 | £789,902 | 23 |
| 31 Aug 2017 | £789,470 | £1,056,031 | 23 |
| 31 Aug 2016 | £543,180 | £537,661 | - |
| 31 Aug 2015 | £359,459 | £397,293 | - |
| 31 Aug 2014 | £185,538 | £234,120 | - |
| 31 Aug 2013 | £110,887 | £188,019 | - |
| 31 Aug 2012 | £93,284 | £65,551 | - |
| 31 Aug 2011 | £124,492 | £172,890 | - |
| 31 Aug 2010 | £138,321 | £171,394 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Controls
- Bh1 Promotions Limited (05919841)
Directors’ other companies
- WAGSTAFF, Angela Jane - Director at Bh1 Promotions Limited
- WAGSTAFF, Angela Jane - Director at B P M A Limited