D.W.F. SPORTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01521068
Status Active
Incorporation Date 9 October 1980
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of D.W.F. SPORTS LIMITED are www.dwfsports.co.uk, and www.d-w-f-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W F Sports Limited is a Private Limited Company. The company registration number is 01521068. D W F Sports Limited has been working since 09 October 1980. The present status of the company is Active. The registered address of D W F Sports Limited is 35 Ballards Lane London N3 1xw. . CRANFIELD, Scott is a Secretary of the company. COOPER, Kate Elizabeth is a Director of the company. CRANFIELD, Scott is a Director of the company. PRESTON, Simon Robert is a Director of the company. Secretary DEVEREUX, Maureen Janet has been resigned. Secretary GREENWOOD, John David has been resigned. Secretary WALKER, Alan Henry has been resigned. Secretary WALKER, Sandra has been resigned. Director DEVEREUX, Arthur William has been resigned. Director DUNN, Barry John Keith has been resigned. Director GREENWOOD, John David has been resigned. Director PRESTON, Simon Robert has been resigned. Director SHARPE, Duncan James has been resigned. Director WALKER, Alan Henry has been resigned. Director WHELAN, David has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CRANFIELD, Scott
Appointed Date: 18 June 2004
Director
COOPER, Kate Elizabeth
Appointed Date: 04 September 2015
47 years old
Director
CRANFIELD, Scott
Appointed Date: 12 November 2004
58 years old
Director
PRESTON, Simon Robert
Appointed Date: 18 June 2004
59 years old

Resigned Directors

Secretary
DEVEREUX, Maureen Janet
Resigned: 31 August 1994
Secretary
GREENWOOD, John David
Resigned: 18 June 2004
Appointed Date: 11 September 2000
Secretary
WALKER, Alan Henry
Resigned: 01 December 1997
Appointed Date: 31 August 1994
Secretary
WALKER, Sandra
Resigned: 11 September 2000
Appointed Date: 01 December 1997
Director
DEVEREUX, Arthur William
Resigned: 20 January 1995
90 years old
Director
DUNN, Barry John Keith
Resigned: 18 June 2004
Appointed Date: 11 September 2000
69 years old
Director
GREENWOOD, John David
Resigned: 18 June 2004
Appointed Date: 11 September 2000
82 years old
Director
PRESTON, Simon Robert
Resigned: 28 November 1997
Appointed Date: 01 August 1993
59 years old
Director
SHARPE, Duncan James
Resigned: 07 October 2002
Appointed Date: 11 September 2000
66 years old
Director
WALKER, Alan Henry
Resigned: 11 September 2000
72 years old
Director
WHELAN, David
Resigned: 18 June 2004
Appointed Date: 11 September 2000
89 years old

Persons With Significant Control

Cga Warren Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.W.F. SPORTS LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 30 September 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
16 Feb 2016
Total exemption full accounts made up to 30 September 2015
24 Sep 2015
Director's details changed for Mr Scott Cranfield on 23 September 2015
...
... and 110 more events
19 Nov 1987
Memorandum and Articles of Association
29 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1987
Accounts made up to 31 July 1986
23 Jul 1987
Return made up to 20/02/87; full list of members
16 Dec 1980
Company name changed\certificate issued on 16/12/80

D.W.F. SPORTS LIMITED Charges

22 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a warren park golf centre whalebone lane…
20 August 2005
Deed of accession
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Debenture
Delivered: 18 April 1988
Status: Satisfied on 19 January 1999
Persons entitled: Watney Truman Limited
Description: Fixed and floating charge over undertaking and all property…
5 November 1984
Legal charge
Delivered: 15 November 1984
Status: Satisfied on 1 June 2004
Persons entitled: Barclays Bank PLC
Description: L/Hold land at the crown estate, stapleford, abbotts…
1 March 1983
Debenture
Delivered: 11 March 1983
Status: Satisfied on 1 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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