THE WEMBLEY CHARITABLE FOUNDATION
LONDON

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Company number 02202737
Status Active
Incorporation Date 4 December 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WEMBLEY STADIUM, WEMBLEY, LONDON, HA9 0WS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Matthew John Poulter as a director on 9 December 2016; Appointment of Mr Simon Jones as a director on 2 December 2016. The most likely internet sites of THE WEMBLEY CHARITABLE FOUNDATION are www.thewembleycharitable.co.uk, and www.the-wembley-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Wembley Charitable Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02202737. The Wembley Charitable Foundation has been working since 04 December 1987. The present status of the company is Active. The registered address of The Wembley Charitable Foundation is Wembley Stadium Wembley London Ha9 0ws. . MCDERMOTT, Richard James is a Secretary of the company. HARRINGTON, Julie Anne is a Director of the company. JONES, Simon is a Director of the company. MCDERMOTT, Richard James is a Director of the company. POULTER, Matthew John is a Director of the company. Secretary MASLIN, Roger has been resigned. Secretary MCGRATH, Michael Joseph has been resigned. Director BATES, Kenneth William has been resigned. Director COPPIN, Alan Charles has been resigned. Director CREAN, Maurice Andrew has been resigned. Director CUNNAH, Michael Graeme has been resigned. Director HORNE, Alexander James has been resigned. Director MASLIN, Roger has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director MURRAY, Frederick Alan has been resigned. Director PALMER, Christopher Neil has been resigned. Director POTTER, Michael Skelton has been resigned. Director SIMMONDS, Geoffrey Roy has been resigned. Director SWORDY, Peter Alan has been resigned. Director WINDER, Simon Paul has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MCDERMOTT, Richard James
Appointed Date: 09 September 2015
Director
HARRINGTON, Julie Anne
Appointed Date: 09 September 2015
56 years old
Director
JONES, Simon
Appointed Date: 02 December 2016
50 years old
Director
MCDERMOTT, Richard James
Appointed Date: 09 September 2015
54 years old
Director
POULTER, Matthew John
Appointed Date: 09 December 2016
39 years old

Resigned Directors

Secretary
MASLIN, Roger
Resigned: 02 October 2015
Appointed Date: 14 September 1999
Secretary
MCGRATH, Michael Joseph
Resigned: 14 September 1999
Director
BATES, Kenneth William
Resigned: 20 November 2002
Appointed Date: 14 September 1999
93 years old
Director
COPPIN, Alan Charles
Resigned: 30 September 1998
Appointed Date: 02 October 1995
75 years old
Director
CREAN, Maurice Andrew
Resigned: 08 April 2016
Appointed Date: 09 September 2015
60 years old
Director
CUNNAH, Michael Graeme
Resigned: 15 December 2006
Appointed Date: 20 November 2002
67 years old
Director
HORNE, Alexander James
Resigned: 30 January 2015
Appointed Date: 12 December 2006
53 years old
Director
MASLIN, Roger
Resigned: 02 October 2015
Appointed Date: 14 September 1999
64 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 30 June 1995
79 years old
Director
MORRISON, Bruce Anthony
Resigned: 14 September 1999
Appointed Date: 02 October 1995
63 years old
Director
MURRAY, Frederick Alan
Resigned: 14 December 1993
85 years old
Director
PALMER, Christopher Neil
Resigned: 20 November 2002
Appointed Date: 14 September 1999
64 years old
Director
POTTER, Michael Skelton
Resigned: 31 March 1999
Appointed Date: 02 October 1995
68 years old
Director
SIMMONDS, Geoffrey Roy
Resigned: 16 October 1995
96 years old
Director
SWORDY, Peter Alan
Resigned: 01 April 2014
Appointed Date: 20 November 2002
63 years old
Director
WINDER, Simon Paul
Resigned: 02 December 2016
Appointed Date: 09 September 2015
52 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 02 October 1995
90 years old

Persons With Significant Control

Ms Julie Anne Harrington
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon Paul Winder
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE WEMBLEY CHARITABLE FOUNDATION Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Appointment of Mr Matthew John Poulter as a director on 9 December 2016
09 Dec 2016
Appointment of Mr Simon Jones as a director on 2 December 2016
09 Dec 2016
Termination of appointment of Simon Paul Winder as a director on 2 December 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 102 more events
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1988
New director appointed
20 May 1988
Registered office changed on 20/05/88 from: 80/82 grays inn road london WC1
20 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1987
Incorporation

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