WASPS HOLDINGS LIMITED
COVENTRY LONDON WASPS HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV6 6AQ

Company number 04187289
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address RICOH ARENA JUDDS LANE, LONGFORD, COVENTRY, ENGLAND, CV6 6AQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Registered office address changed from Ricoh Arena Phoenix Way Coventry CV6 6GE England to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016. The most likely internet sites of WASPS HOLDINGS LIMITED are www.waspsholdings.co.uk, and www.wasps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wasps Holdings Limited is a Private Limited Company. The company registration number is 04187289. Wasps Holdings Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Wasps Holdings Limited is Ricoh Arena Judds Lane Longford Coventry England Cv6 6aq. . PARKER, John Charles Moore is a Secretary of the company. ARMSTRONG, David James is a Director of the company. DALLAGLIO, Lawrence Bruno Nero is a Director of the company. DAWBARN, Robert Norman is a Director of the company. EASTWOOD, Nicholas John is a Director of the company. GRAY, Robert William is a Director of the company. PARKER, John Charles Moore is a Director of the company. RICHARDSON, Derek Arthur is a Director of the company. Secretary FRANCIS, Kelly Louise has been resigned. Secretary MONTLAKE, Ivor Alexander has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WYNDE, Graham John has been resigned. Director ASHTON, Mark Anthony has been resigned. Director BROOKS, Michael James has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director COLLIER, Robert Bryan has been resigned. Director COPSEY, Anthony Hugh has been resigned. Director DALLAGLIO, Lawrence Bruno Nero has been resigned. Director DAVIES, David has been resigned. Director HARRISON, Paul Rodliff has been resigned. Director HAYES, Stephen Edward has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director MONTLAKE, Ivor Alexander has been resigned. Director O'CONNELL, John Anthony has been resigned. Director RIGBY, Mark Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Christoper John has been resigned. Director THORNE, David Christopher has been resigned. Director WEAR, Peter Graeme has been resigned. Director WRIGHT, Christopher Norman has been resigned. Director WYNDE, Graham John has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PARKER, John Charles Moore
Appointed Date: 30 March 2016
Director
ARMSTRONG, David James
Appointed Date: 08 April 2015
60 years old
Director
DALLAGLIO, Lawrence Bruno Nero
Appointed Date: 01 January 2016
53 years old
Director
DAWBARN, Robert Norman
Appointed Date: 05 November 2012
56 years old
Director
EASTWOOD, Nicholas John
Appointed Date: 01 May 2014
65 years old
Director
GRAY, Robert William
Appointed Date: 01 May 2014
65 years old
Director
PARKER, John Charles Moore
Appointed Date: 01 January 2016
48 years old
Director
RICHARDSON, Derek Arthur
Appointed Date: 01 March 2014
64 years old

Resigned Directors

Secretary
FRANCIS, Kelly Louise
Resigned: 02 November 2012
Appointed Date: 19 September 2011
Secretary
MONTLAKE, Ivor Alexander
Resigned: 31 May 2005
Appointed Date: 26 March 2001
Nominee Secretary
THOMAS, Howard
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Secretary
WYNDE, Graham John
Resigned: 03 September 2008
Appointed Date: 31 May 2005
Director
ASHTON, Mark Anthony
Resigned: 14 May 2009
Appointed Date: 09 January 2009
54 years old
Director
BROOKS, Michael James
Resigned: 30 November 2010
Appointed Date: 09 January 2009
56 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 19 December 2007
Appointed Date: 26 March 2001
78 years old
Director
COLLIER, Robert Bryan
Resigned: 19 December 2007
Appointed Date: 29 August 2001
85 years old
Director
COPSEY, Anthony Hugh
Resigned: 20 September 2009
Appointed Date: 20 August 2007
60 years old
Director
DALLAGLIO, Lawrence Bruno Nero
Resigned: 02 November 2012
Appointed Date: 09 January 2009
53 years old
Director
DAVIES, David
Resigned: 19 August 2007
Appointed Date: 31 May 2005
67 years old
Director
HARRISON, Paul Rodliff
Resigned: 14 April 2010
Appointed Date: 02 November 2009
72 years old
Director
HAYES, Stephen Edward
Resigned: 12 September 2012
Appointed Date: 16 November 2007
64 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 07 July 2006
Appointed Date: 26 March 2001
84 years old
Director
MONTLAKE, Ivor Alexander
Resigned: 09 April 2015
Appointed Date: 02 May 2006
93 years old
Director
O'CONNELL, John Anthony
Resigned: 30 November 2009
Appointed Date: 03 August 2004
80 years old
Director
RIGBY, Mark Anthony
Resigned: 04 March 2015
Appointed Date: 09 January 2009
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 March 2001
Appointed Date: 26 March 2001
63 years old
Director
THOMAS, Christoper John
Resigned: 12 September 2012
Appointed Date: 30 November 2010
61 years old
Director
THORNE, David Christopher
Resigned: 05 April 2013
Appointed Date: 05 November 2012
66 years old
Director
WEAR, Peter Graeme
Resigned: 30 June 2010
Appointed Date: 24 February 2009
47 years old
Director
WRIGHT, Christopher Norman
Resigned: 01 December 2008
Appointed Date: 26 March 2001
81 years old
Director
WYNDE, Graham John
Resigned: 31 May 2005
Appointed Date: 29 August 2001
61 years old

Persons With Significant Control

Mr Derek Arthur Richardson
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

WASPS HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
31 Mar 2017
Group of companies' accounts made up to 30 June 2016
19 Sep 2016
Registered office address changed from Ricoh Arena Phoenix Way Coventry CV6 6GE England to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016
13 Jun 2016
Registered office address changed from Twyford Avenue Sports Ground Twyford Avenue London W3 9QA to Ricoh Arena Phoenix Way Coventry CV6 6GE on 13 June 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 132 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
26 Mar 2001
Incorporation

WASPS HOLDINGS LIMITED Charges

13 May 2015
Charge code 0418 7289 0009
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Derek Arthur Richardson
Description: Contains fixed charge…
13 May 2015
Charge code 0418 7289 0008
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 April 2013
Debenture
Delivered: 17 April 2013
Status: Satisfied on 26 March 2015
Persons entitled: Stephen Edward Hayes
Description: Fixed and floating charge over the undertaking and all…
7 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Derek Richardson
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Canmango Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Charge over securities
Delivered: 29 October 2011
Status: Satisfied on 13 May 2015
Persons entitled: Close Leasing Limited
Description: All stocks,shares. Securities and rights in respect of the…
24 April 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 10 March 2009
Persons entitled: John Anthony O'connell
Description: The whole and any part of the undertaking property and…
21 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 10 March 2009
Persons entitled: Christopher Norman Wright
Description: Fixed and floating charges over the undertaking and all…

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