WEMBLEY SPORTS ARENA LIMITED
RUBERY, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02637323
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of WEMBLEY SPORTS ARENA LIMITED are www.wembleysportsarena.co.uk, and www.wembley-sports-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Wembley Sports Arena Limited is a Private Limited Company. The company registration number is 02637323. Wembley Sports Arena Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Wembley Sports Arena Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary BROMLEY, Diana Carol has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MCCRINDLE, Alexander Campbell has been resigned. Secretary MCGRATH, Michael Joseph has been resigned. Secretary PEGG, Jane has been resigned. Secretary THAN, Aun Kok has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CREAN, Andrew has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director DUNLOP, Nigel John has been resigned. Director DUNTON, Kenneth has been resigned. Director ELLIOTT, Mark has been resigned. Director MAGUIRE, Peter John has been resigned. Director MALIZIA, Barry Edward has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director POTTER, Brian Nigel has been resigned. Director SELBY, Peter Kesteven has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THAN, Aun Kok has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
BROMLEY, Diana Carol
Resigned: 11 March 2002
Appointed Date: 03 August 2001
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 22 September 2004
Secretary
MCCRINDLE, Alexander Campbell
Resigned: 04 October 1991
Appointed Date: 16 September 1991
Secretary
MCGRATH, Michael Joseph
Resigned: 03 August 2001
Appointed Date: 04 October 1991
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
THAN, Aun Kok
Resigned: 22 September 2004
Appointed Date: 11 March 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 1991
Appointed Date: 13 August 1991
Director
CREAN, Andrew
Resigned: 24 December 2008
Appointed Date: 05 December 2005
60 years old
Director
DRAISEY, Mark Stewart
Resigned: 03 August 2005
Appointed Date: 22 September 2004
58 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 22 September 2004
73 years old
Director
DUNTON, Kenneth
Resigned: 31 March 1993
Appointed Date: 04 November 1991
88 years old
Director
ELLIOTT, Mark
Resigned: 11 March 2002
Appointed Date: 13 October 1998
60 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MALIZIA, Barry Edward
Resigned: 06 May 1994
Appointed Date: 01 November 1991
78 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 30 June 1995
Appointed Date: 16 September 1991
79 years old
Director
POTTER, Brian Nigel
Resigned: 11 March 2002
Appointed Date: 20 April 1993
79 years old
Director
SELBY, Peter Kesteven
Resigned: 24 December 2008
Appointed Date: 14 February 1992
76 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
THAN, Aun Kok
Resigned: 24 December 2008
Appointed Date: 11 March 2002
72 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 27 September 1995
Appointed Date: 16 September 1991
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 1991
Appointed Date: 13 August 1991

Persons With Significant Control

Keith Prowse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMBLEY SPORTS ARENA LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
...
... and 118 more events
20 Sep 1991
Director resigned;new director appointed
20 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
20 Sep 1991
Registered office changed on 20/09/91 from: 31 corsham st london N1 6DR
19 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1991
Incorporation

WEMBLEY SPORTS ARENA LIMITED Charges

11 March 2002
Debenture deed
Delivered: 16 March 2002
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Composite debenture
Delivered: 12 June 1995
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Composite debenture
Delivered: 30 April 1993
Status: Satisfied on 17 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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