WBA FOOTBALL DEVELOPMENT LIMITED
WEST MIDLANDS WBA FOOTBALL DEVELOPMENTS LIMITED ALIMPOST LIMITED

Hellopages » West Midlands » Sandwell » B71 4LF

Company number 03748777
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS, B71 4LF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Mark James Jenkins as a director on 10 January 2017. The most likely internet sites of WBA FOOTBALL DEVELOPMENT LIMITED are www.wbafootballdevelopment.co.uk, and www.wba-football-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Wba Football Development Limited is a Private Limited Company. The company registration number is 03748777. Wba Football Development Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Wba Football Development Limited is The Hawthorns West Bromwich West Midlands B71 4lf. . GOODMAN, Martin is a Secretary of the company. GOODMAN, Martin is a Director of the company. Secretary EALES, Darren Graham has been resigned. Secretary EVANS, John James, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENKINS, Mark James has been resigned. Director MCGING, Robert Edward has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director WILE, John David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
GOODMAN, Martin
Appointed Date: 10 January 2017
Director
GOODMAN, Martin
Appointed Date: 10 January 2017
66 years old

Resigned Directors

Secretary
EALES, Darren Graham
Resigned: 30 June 2010
Appointed Date: 01 July 2007
Secretary
EVANS, John James, Dr
Resigned: 30 June 2007
Appointed Date: 15 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999
Director
JENKINS, Mark James
Resigned: 10 January 2017
Appointed Date: 22 November 2002
59 years old
Director
MCGING, Robert Edward
Resigned: 24 October 2002
Appointed Date: 15 April 1999
73 years old
Director
O`LEARY, Michael Kevin
Resigned: 31 December 2003
Appointed Date: 05 July 2002
72 years old
Director
WILE, John David
Resigned: 05 July 2002
Appointed Date: 15 April 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Guochuan Lai
Notified on: 16 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WBA FOOTBALL DEVELOPMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Jan 2017
Accounts for a small company made up to 30 June 2016
26 Jan 2017
Termination of appointment of Mark James Jenkins as a director on 10 January 2017
26 Jan 2017
Appointment of Martin Goodman as a director on 10 January 2017
26 Jan 2017
Appointment of Martin Goodman as a secretary on 10 January 2017
...
... and 59 more events
28 Jun 2000
New secretary appointed
28 Jun 2000
New director appointed
28 Jun 2000
New director appointed
23 Apr 1999
Registered office changed on 23/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

WBA FOOTBALL DEVELOPMENT LIMITED Charges

30 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property being west bromwich albion football club…
22 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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