ENGLAND RUGBY LIMITED
TWICKENHAM COMMISSION OF RUGBY IN ENGLAND LIMITED DWSCO 2125 LIMITED

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Company number 04134527
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address RUGBY HOUSE TWICKENHAM STADIUM, 200 WHITTON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016. The most likely internet sites of ENGLAND RUGBY LIMITED are www.englandrugby.co.uk, and www.england-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. England Rugby Limited is a Private Limited Company. The company registration number is 04134527. England Rugby Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of England Rugby Limited is Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex Tw2 7ba. . BROWN, Stephen Paul is a Director of the company. Secretary BARON, Francis Stephen Kurt has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HALL, Jonathan Patrick Bracebridge has been resigned. Secretary VLECK, Karena Gaye has been resigned. Director ANDREW, Christopher Robert has been resigned. Director BAINES, Peter William has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director CATTERMOLE, Graeme Charles has been resigned. Director COTTON, Francis Edward has been resigned. Director COTTON, Francis Edward has been resigned. Director DANCE, Jonathan Richard has been resigned. Director DAVIES, David has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EASTWOOD, Nicholas John has been resigned. Director EVANS, Mark John has been resigned. Director GOODALL, George Edwin has been resigned. Director HOPLEY, Damian has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director MARTIN, Nathan Alan has been resigned. Director MCCAFFERTY, Mark has been resigned. Director MURPHY, Paul Edward has been resigned. Director PHILLIPS, Malcolm Stanley has been resigned. Director PHILLIPS, Malcom Stanley has been resigned. Director RENNOCKS, John Leonard has been resigned. Director SPENCER, John Southern has been resigned. Director SPICE, Chris has been resigned. Director STEELE, John David has been resigned. Director THOMAS, Howard Michael has been resigned. Director THOMAS, Martyn Ryland Degwel has been resigned. Director THOMPSON, David Ronald Tiplady has been resigned. Director TOM, Peter William Gregory has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. Director WHEELER, Peter John has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BROWN, Stephen Paul
Appointed Date: 10 June 2011
60 years old

Resigned Directors

Secretary
BARON, Francis Stephen Kurt
Resigned: 04 January 2005
Appointed Date: 10 September 2004
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 02 January 2001
Secretary
HALL, Jonathan Patrick Bracebridge
Resigned: 10 September 2004
Appointed Date: 14 February 2001
Secretary
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 04 January 2005
Director
ANDREW, Christopher Robert
Resigned: 10 November 2008
Appointed Date: 04 September 2006
62 years old
Director
BAINES, Peter William
Resigned: 13 August 2007
Appointed Date: 13 August 2005
83 years old
Director
BARON, Francis Stephen Kurt
Resigned: 05 July 2010
Appointed Date: 17 June 2005
79 years old
Director
BARON, Francis Stephen Kurt
Resigned: 25 November 2004
Appointed Date: 14 February 2001
79 years old
Director
CATTERMOLE, Graeme Charles
Resigned: 26 November 2004
Appointed Date: 13 August 2001
79 years old
Director
COTTON, Francis Edward
Resigned: 17 July 2005
Appointed Date: 13 July 2004
78 years old
Director
COTTON, Francis Edward
Resigned: 13 August 2003
Appointed Date: 13 August 2001
78 years old
Director
DANCE, Jonathan Richard
Resigned: 10 November 2008
Appointed Date: 17 July 2005
78 years old
Director
DAVIES, David
Resigned: 04 November 2006
Appointed Date: 04 November 2004
67 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 02 January 2001
Director
EASTWOOD, Nicholas John
Resigned: 10 June 2011
Appointed Date: 05 July 2010
65 years old
Director
EVANS, Mark John
Resigned: 10 November 2008
Appointed Date: 07 February 2007
66 years old
Director
GOODALL, George Edwin
Resigned: 23 September 2003
Appointed Date: 13 August 2001
75 years old
Director
HOPLEY, Damian
Resigned: 11 December 2006
Appointed Date: 13 August 2001
55 years old
Director
JILLINGS, Charles David Owen
Resigned: 07 June 2005
Appointed Date: 13 August 2001
70 years old
Director
MARTIN, Nathan Alan
Resigned: 04 September 2006
Appointed Date: 19 May 2006
53 years old
Director
MCCAFFERTY, Mark
Resigned: 10 November 2008
Appointed Date: 23 January 2006
66 years old
Director
MURPHY, Paul Edward
Resigned: 10 November 2008
Appointed Date: 13 August 2007
75 years old
Director
PHILLIPS, Malcolm Stanley
Resigned: 29 April 2005
Appointed Date: 26 November 2004
89 years old
Director
PHILLIPS, Malcom Stanley
Resigned: 13 July 2004
Appointed Date: 13 August 2001
89 years old
Director
RENNOCKS, John Leonard
Resigned: 23 June 2005
Appointed Date: 23 March 2004
80 years old
Director
SPENCER, John Southern
Resigned: 13 August 2005
Appointed Date: 13 August 2003
78 years old
Director
SPICE, Chris
Resigned: 19 May 2006
Appointed Date: 13 August 2001
65 years old
Director
STEELE, John David
Resigned: 20 June 2005
Appointed Date: 23 September 2003
61 years old
Director
THOMAS, Howard Michael
Resigned: 04 November 2004
Appointed Date: 17 June 2002
67 years old
Director
THOMAS, Martyn Ryland Degwel
Resigned: 10 November 2008
Appointed Date: 29 April 2005
81 years old
Director
THOMPSON, David Ronald Tiplady
Resigned: 23 September 2005
Appointed Date: 23 September 2003
80 years old
Director
TOM, Peter William Gregory
Resigned: 10 November 2008
Appointed Date: 23 September 2005
85 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 10 November 2008
Appointed Date: 07 June 2005
79 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 17 June 2002
Appointed Date: 13 August 2001
79 years old
Director
WHEELER, Peter John
Resigned: 23 September 2003
Appointed Date: 13 August 2001
77 years old

Persons With Significant Control

Rugby Football Union
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLAND RUGBY LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Sep 2016
Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 113 more events
06 Jul 2001
Secretary resigned
06 Jul 2001
Ad 14/02/01--------- £ si 1@1=1 £ ic 1/2
28 Jun 2001
Company name changed commission of rugby in england l imited\certificate issued on 28/06/01
14 Feb 2001
Company name changed dwsco 2125 LIMITED\certificate issued on 14/02/01
02 Jan 2001
Incorporation

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