ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
LONDON

Hellopages » Greater London » Merton » SW19 5AE

Company number 01429062
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address ALL ENGLAND CLUB CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016; Full accounts made up to 31 July 2015. The most likely internet sites of ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) are www.allenglandlawntennisclubwimbledon.co.uk, and www.all-england-lawn-tennis-club-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All England Lawn Tennis Club Wimbledon Limited The is a Private Limited Company. The company registration number is 01429062. All England Lawn Tennis Club Wimbledon Limited The has been working since 13 June 1979. The present status of the company is Active. The registered address of All England Lawn Tennis Club Wimbledon Limited The is All England Club Church Road Wimbledon London Sw19 5ae. . ATKINSON, Richard Gordon is a Secretary of the company. BROOK, Philip Graeme Howard is a Director of the company. GRADON, Richard Michael is a Director of the company. Secretary GORRINGE, Christopher John has been resigned. Secretary HUGHES, John Anthony has been resigned. Director BRETHERTON, Peter William has been resigned. Director BROWN, Geoffrey Bruce has been resigned. Director CARMICHAEL, Dennis Duncan has been resigned. Director CASS, Geoffrey Arthur, Sir has been resigned. Director COCHRANE, James Robertson has been resigned. Director CURRY, John Arthur Hugh has been resigned. Director GOODING, Valerie Frances has been resigned. Director GRACIE, James Malcolm has been resigned. Director HAMPEL, Ronald Claus, Sir has been resigned. Director HOWORTH, Derek Paul has been resigned. Director HUTCHINS, Basil Frederick has been resigned. Director NEWTON, Geoffrey Michael has been resigned. Director PHILLIPS, Timothy Dewe has been resigned. Director SMITH, Stuart Graham has been resigned. Director TRIPPE, Charles Redvers has been resigned. Director WEATHERILL, Barry Nicholas Aubrey has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ATKINSON, Richard Gordon
Appointed Date: 19 May 2007
Director
BROOK, Philip Graeme Howard
Appointed Date: 08 December 2010
69 years old
Director
GRADON, Richard Michael
Appointed Date: 28 February 2007
66 years old

Resigned Directors

Secretary
GORRINGE, Christopher John
Resigned: 28 February 2006
Secretary
HUGHES, John Anthony
Resigned: 19 May 2007
Appointed Date: 28 February 2006
Director
BRETHERTON, Peter William
Resigned: 24 October 2013
Appointed Date: 28 February 2006
80 years old
Director
BROWN, Geoffrey Bruce
Resigned: 01 January 1997
92 years old
Director
CARMICHAEL, Dennis Duncan
Resigned: 01 January 1998
98 years old
Director
CASS, Geoffrey Arthur, Sir
Resigned: 01 January 2000
Appointed Date: 01 January 1997
93 years old
Director
COCHRANE, James Robertson
Resigned: 01 January 1997
101 years old
Director
CURRY, John Arthur Hugh
Resigned: 10 February 2000
87 years old
Director
GOODING, Valerie Frances
Resigned: 24 October 2013
Appointed Date: 31 January 2011
75 years old
Director
GRACIE, James Malcolm
Resigned: 31 January 2003
Appointed Date: 01 January 1997
92 years old
Director
HAMPEL, Ronald Claus, Sir
Resigned: 28 February 2007
Appointed Date: 10 February 2000
93 years old
Director
HOWORTH, Derek Paul
Resigned: 31 January 2011
Appointed Date: 01 January 2000
85 years old
Director
HUTCHINS, Basil Frederick
Resigned: 22 March 1997
99 years old
Director
NEWTON, Geoffrey Michael
Resigned: 06 December 2016
Appointed Date: 13 February 2003
74 years old
Director
PHILLIPS, Timothy Dewe
Resigned: 08 December 2010
Appointed Date: 12 February 1998
83 years old
Director
SMITH, Stuart Graham
Resigned: 24 October 2013
Appointed Date: 31 January 2003
79 years old
Director
TRIPPE, Charles Redvers
Resigned: 28 February 2006
Appointed Date: 01 January 1998
82 years old
Director
WEATHERILL, Barry Nicholas Aubrey
Resigned: 13 February 2003
87 years old

Persons With Significant Control

The All England Lawn Tennis & Croquet Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016
17 Jun 2016
Full accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
15 May 2015
Full accounts made up to 31 July 2014
...
... and 98 more events
16 Jan 1986
Accounts made up to 31 July 1984
08 Sep 1984
Accounts made up to 31 July 1983
23 Mar 1983
Accounts made up to 31 July 1982
14 Nov 1979
Memorandum and Articles of Association
13 Jun 1979
Certificate of incorporation

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