WIGAN ATHLETIC A.F.C. LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 0UZ
Company number 00270043
Status Active
Incorporation Date 8 November 1932
Company Type Private Limited Company
Address DW STADIUM, LOIRE DRIVE ROBIN PARK, WIGAN, LANCASHIRE, WN5 0UZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of WIGAN ATHLETIC A.F.C. LIMITED are www.wiganathleticafc.co.uk, and www.wigan-athletic-a-f-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. Wigan Athletic A F C Limited is a Private Limited Company. The company registration number is 00270043. Wigan Athletic A F C Limited has been working since 08 November 1932. The present status of the company is Active. The registered address of Wigan Athletic A F C Limited is Dw Stadium Loire Drive Robin Park Wigan Lancashire Wn5 0uz. . JACKSON, Jonathan Harvey is a Director of the company. SHARPE, David James is a Director of the company. SHARPE, Matthew Joseph is a Director of the company. Secretary BLACKBOURNE, Mark Anthony has been resigned. Secretary KENYON, William has been resigned. Secretary SPENCER, Brenda has been resigned. Director ASHCROFT, Brian Thomas has been resigned. Director BENNETT, James Alan has been resigned. Director BENSON, John Harvey has been resigned. Director BITEL, Nicholas Andrew has been resigned. Director CONNORS, Patrick has been resigned. Director FARNELL, Christopher William has been resigned. Director FILLINGHAM, John Dyke has been resigned. Director FRYER, Ernest William has been resigned. Director GAGE, Stephen John has been resigned. Director HOWARD, William Lesley has been resigned. Director JACKSON, Sidney has been resigned. Director JEFFREY, Brian has been resigned. Director KENYON, William has been resigned. Director LINDSAY, Maurice Patrick has been resigned. Director MCKENZIE, Duncan has been resigned. Director PEARCE, Richard has been resigned. Director RONNIE, Christopher has been resigned. Director SHARPE, Duncan James has been resigned. Director SPENCER, Brenda has been resigned. Director SPENCER, Peter Francis has been resigned. Director SPENCER, Peter Francis has been resigned. Director WHELAN, David has been resigned. Director WILLIAMS, Phillip Roy has been resigned. Director WINSTANLEY, John William has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
JACKSON, Jonathan Harvey
Appointed Date: 01 November 2012
58 years old
Director
SHARPE, David James
Appointed Date: 19 December 2014
34 years old
Director
SHARPE, Matthew Joseph
Appointed Date: 08 June 2015
38 years old

Resigned Directors

Secretary
BLACKBOURNE, Mark Anthony
Resigned: 01 September 1991
Secretary
KENYON, William
Resigned: 22 October 1992
Appointed Date: 01 September 1991
Secretary
SPENCER, Brenda
Resigned: 31 August 2010
Appointed Date: 22 October 1992
Director
ASHCROFT, Brian Thomas
Resigned: 05 May 2015
Appointed Date: 31 May 1996
84 years old
Director
BENNETT, James Alan
Resigned: 19 October 1995
97 years old
Director
BENSON, John Harvey
Resigned: 10 December 2001
Appointed Date: 01 August 2000
83 years old
Director
BITEL, Nicholas Andrew
Resigned: 10 October 1995
Appointed Date: 04 February 1993
66 years old
Director
CONNORS, Patrick
Resigned: 11 October 1993
Appointed Date: 04 February 1993
89 years old
Director
FARNELL, Christopher William
Resigned: 05 June 2013
Appointed Date: 13 March 2013
56 years old
Director
FILLINGHAM, John Dyke
Resigned: 05 April 1994
88 years old
Director
FRYER, Ernest William
Resigned: 15 August 1995
Appointed Date: 20 August 1994
87 years old
Director
GAGE, Stephen John
Resigned: 27 May 1995
Appointed Date: 04 February 1993
78 years old
Director
HOWARD, William Lesley
Resigned: 26 January 1992
88 years old
Director
JACKSON, Sidney
Resigned: 01 July 1997
96 years old
Director
JEFFREY, Brian
Resigned: 04 February 1993
Appointed Date: 12 February 1992
88 years old
Director
KENYON, William
Resigned: 02 December 1992
79 years old
Director
LINDSAY, Maurice Patrick
Resigned: 21 June 2010
Appointed Date: 17 March 2006
84 years old
Director
MCKENZIE, Duncan
Resigned: 04 October 1994
Appointed Date: 05 April 1994
75 years old
Director
PEARCE, Richard
Resigned: 15 January 1993
96 years old
Director
RONNIE, Christopher
Resigned: 01 July 1997
Appointed Date: 27 February 1995
63 years old
Director
SHARPE, Duncan James
Resigned: 07 October 2002
Appointed Date: 27 February 1995
66 years old
Director
SPENCER, Brenda
Resigned: 31 August 2010
Appointed Date: 01 August 2000
79 years old
Director
SPENCER, Peter Francis
Resigned: 20 April 1993
Appointed Date: 04 February 1993
81 years old
Director
SPENCER, Peter Francis
Resigned: 02 February 1993
Appointed Date: 12 February 1992
81 years old
Director
WHELAN, David
Resigned: 03 March 2015
Appointed Date: 27 February 1995
89 years old
Director
WILLIAMS, Phillip Roy
Resigned: 05 May 2015
Appointed Date: 01 November 1995
78 years old
Director
WINSTANLEY, John William
Resigned: 05 May 2015
Appointed Date: 27 June 1995
74 years old

Persons With Significant Control

Mr David Whelan
Notified on: 1 August 2016
89 years old
Nature of control: Has significant influence or control
Mr David Sharpe
Notified on: 1 August 2016
34 years old
Nature of control: Has significant influence or control
Wigan Athletic Holdings
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WIGAN ATHLETIC A.F.C. LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Feb 2016
Full accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 48,131,250
08 Jun 2015
Appointment of Mr Matthew Joseph Sharpe as a director on 8 June 2015
...
... and 154 more events
01 Oct 1976
Annual return made up to 12/01/76
30 Jun 1975
Annual return made up to 13/01/75
20 Jun 1975
Accounts made up to 30 April 1974
03 Jun 1966
Particulars of mortgage/charge
08 Nov 1932
Incorporation

WIGAN ATHLETIC A.F.C. LIMITED Charges

15 August 2011
Guarantee & debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Charge of deposit
Delivered: 28 October 2009
Status: Satisfied on 22 August 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £378,000 credited to account…
11 July 2005
Guarantee & debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Debenture
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 1 March 1995
Persons entitled: Aston Rotherbury & Co Limited
Description: All the book debts, all rights under its supply contracts…
14 February 1989
Legal charge
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield park, wigan greater manchester.
17 February 1988
Legal charge
Delivered: 18 February 1988
Status: Satisfied on 11 August 1999
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H- wigan athletic association football club, springfield…
17 July 1984
Further charge
Delivered: 18 July 1984
Status: Satisfied on 14 October 1992
Persons entitled: Greenall Whitley PLC
Description: Wigan athletic supporters club, springfield park, wigan.
8 January 1984
Charge without instrument
Delivered: 26 January 1984
Status: Satisfied on 19 August 2011
Persons entitled: Greenall Whitley PLC
Description: Wigan athletic supporters club, springfield park, wigan.
4 April 1973
Further charge
Delivered: 16 April 1973
Status: Satisfied on 5 October 1992
Persons entitled: Greenall, Whitley & Company LTD.
Description: Property comprised in a charge dated 1/5/66.
13 January 1969
Further charge
Delivered: 27 January 1969
Status: Satisfied on 5 October 1992
Persons entitled: Greenall, Whitley & Company LTD
Description: The property comprised in a mortgage dated 21ST may 1966.
18 November 1968
Legal charge
Delivered: 22 November 1968
Status: Satisfied on 5 October 1992
Persons entitled: Williams Deacon's Bank LTD
Description: Football ground at springfield, near wigan, lancs together…

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