WARRINGTON SPORTS HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7NE

Company number 03683966
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address THE HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 30 November 2015; Appointment of Mr Stuart Middleton as a director on 21 April 2016. The most likely internet sites of WARRINGTON SPORTS HOLDINGS LIMITED are www.warringtonsportsholdings.co.uk, and www.warrington-sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Warrington Sports Holdings Limited is a Private Limited Company. The company registration number is 03683966. Warrington Sports Holdings Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Warrington Sports Holdings Limited is The Halliwell Jones Stadium Winwick Road Warrington Cheshire Wa2 7ne. . AGAR, Charles Anthony Newton is a Secretary of the company. BROOMHEAD, Steven John, Professor is a Director of the company. JAMES, Lance Norman is a Director of the company. LOMAX, Michael is a Director of the company. MIDDLETON, Stuart is a Director of the company. MORAN, Simon James is a Director of the company. SUMMERS, Norman is a Director of the company. Secretary EDWARDS, David Charles has been resigned. Secretary JORDAN, Timothy Francis Comyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAREY, Peter John has been resigned. Director CARNEY, Margaret has been resigned. Director GATCLIFFE, Andrew John has been resigned. Director HOLROYD, Charles William has been resigned. Director PEER, Eric Douglas Harvey Hoyle, Lord has been resigned. Director QUAYLE, Pauline Julie has been resigned. Director SUMMERS, Norman has been resigned. Director TERRIS, Diana has been resigned. Director WHITEHEAD, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
AGAR, Charles Anthony Newton
Appointed Date: 01 September 2003
Director
BROOMHEAD, Steven John, Professor
Appointed Date: 17 November 2003
69 years old
Director
JAMES, Lance Norman
Appointed Date: 01 November 2003
80 years old
Director
LOMAX, Michael
Appointed Date: 21 April 2016
61 years old
Director
MIDDLETON, Stuart
Appointed Date: 21 April 2016
61 years old
Director
MORAN, Simon James
Appointed Date: 11 February 1999
59 years old
Director
SUMMERS, Norman
Appointed Date: 17 November 2003
77 years old

Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 11 January 2001
Appointed Date: 10 December 1998
Secretary
JORDAN, Timothy Francis Comyn
Resigned: 01 September 2003
Appointed Date: 23 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
CAREY, Peter John
Resigned: 17 November 2003
Appointed Date: 10 December 1998
79 years old
Director
CARNEY, Margaret
Resigned: 20 February 2004
Appointed Date: 01 November 2002
64 years old
Director
GATCLIFFE, Andrew John
Resigned: 31 January 2015
Appointed Date: 06 November 2000
70 years old
Director
HOLROYD, Charles William
Resigned: 01 August 2014
Appointed Date: 10 December 1998
72 years old
Director
PEER, Eric Douglas Harvey Hoyle, Lord
Resigned: 01 November 2009
Appointed Date: 10 December 2001
95 years old
Director
QUAYLE, Pauline Julie
Resigned: 10 November 2003
Appointed Date: 10 December 2001
64 years old
Director
SUMMERS, Norman
Resigned: 02 February 2001
Appointed Date: 10 December 1998
77 years old
Director
TERRIS, Diana
Resigned: 17 May 2012
Appointed Date: 01 January 2007
66 years old
Director
WHITEHEAD, David Charles
Resigned: 01 January 2007
Appointed Date: 26 February 2004
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Sjm Holdings North Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WARRINGTON SPORTS HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Jun 2016
Group of companies' accounts made up to 30 November 2015
17 May 2016
Appointment of Mr Stuart Middleton as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Michael Lomax as a director on 21 April 2016
11 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 173,461
...
... and 98 more events
25 Mar 1999
Memorandum and Articles of Association
25 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1999
New director appointed
10 Dec 1998
Incorporation

WARRINGTON SPORTS HOLDINGS LIMITED Charges

11 April 2008
Mortgage deed
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a the halliwell jones stadium, winwick road…
14 March 2008
An omnibus guarantee and set-off agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any accounts of the…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the west side of winwick road warrington…
19 November 2004
Debenture
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: The property k/a halliwell jones stadium winwick road owen…
8 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 23 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a the l/h land between winwick road, owen…
25 October 2002
Mortgage debenture
Delivered: 1 November 2002
Status: Satisfied on 23 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARRINGTON SPORTS BAR (NW) LIMITED WARRINGTON SPORTS GROUP LTD WARRINGTON STREET FURNISHINGS (ASHTON) LIMITED WARRINGTON TAVERNS LIMITED WARRINGTON TILING LTD WARRINGTON TIMBER COMPANY LIMITED WARRINGTON TOWN FOOTBALL CLUB LIMITED