WIGAN FOOTBALL COMPANY LIMITED
WIGAN RISSELHILL LIMITED

Hellopages » Greater Manchester » Wigan » WN5 0UH

Company number 03477413
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address LOIRE DRIVE, ROBIN PARK, WIGAN, LANCASHIRE, WN5 0UH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of WIGAN FOOTBALL COMPANY LIMITED are www.wiganfootballcompany.co.uk, and www.wigan-football-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wigan Football Company Limited is a Private Limited Company. The company registration number is 03477413. Wigan Football Company Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Wigan Football Company Limited is Loire Drive Robin Park Wigan Lancashire Wn5 0uh. . BRAMWELL, Richard Ellis is a Secretary of the company. BRAMWELL, Richard Ellis is a Director of the company. MCKEVITT, Paul Nicholas is a Director of the company. SHARPE, David James is a Director of the company. WHELAN, David is a Director of the company. Secretary ASPINALL, Barry has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GREENWOOD, John David has been resigned. Secretary SHARPE, Duncan James has been resigned. Secretary SUMNER, Nicola Hayley has been resigned. Director ASHCROFT, Brian Thomas has been resigned. Director ASPINALL, Barry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director GREENWOOD, John David has been resigned. Director NORBURY, Charles Peter has been resigned. Director SHARPE, Duncan James has been resigned. Director SMITH, David James, Dr has been resigned. Director SUMNER, Nicola Hayley has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BRAMWELL, Richard Ellis
Appointed Date: 25 October 2013
Director
BRAMWELL, Richard Ellis
Appointed Date: 25 October 2013
49 years old
Director
MCKEVITT, Paul Nicholas
Appointed Date: 14 October 2011
57 years old
Director
SHARPE, David James
Appointed Date: 19 December 2014
34 years old
Director
WHELAN, David
Appointed Date: 08 October 1998
89 years old

Resigned Directors

Secretary
ASPINALL, Barry
Resigned: 02 March 2009
Appointed Date: 07 October 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 11 December 1997
Appointed Date: 08 December 1997
Secretary
GREENWOOD, John David
Resigned: 25 October 2013
Appointed Date: 02 March 2009
Secretary
SHARPE, Duncan James
Resigned: 07 October 2002
Appointed Date: 08 October 1998
Secretary
SUMNER, Nicola Hayley
Resigned: 08 October 1998
Appointed Date: 11 December 1997
Director
ASHCROFT, Brian Thomas
Resigned: 05 May 2015
Appointed Date: 27 July 1999
84 years old
Director
ASPINALL, Barry
Resigned: 02 March 2009
Appointed Date: 12 September 2000
73 years old
Nominee Director
DOYLE, Betty June
Resigned: 11 December 1997
Appointed Date: 08 December 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 December 1997
Appointed Date: 08 December 1997
84 years old
Director
FROUD, Keith
Resigned: 08 October 1998
Appointed Date: 11 December 1997
55 years old
Director
GREENWOOD, John David
Resigned: 25 October 2013
Appointed Date: 02 March 2009
82 years old
Director
NORBURY, Charles Peter
Resigned: 12 September 2000
Appointed Date: 27 July 1999
72 years old
Director
SHARPE, Duncan James
Resigned: 07 October 2002
Appointed Date: 08 October 1998
66 years old
Director
SMITH, David James, Dr
Resigned: 14 October 2011
Appointed Date: 10 February 2003
67 years old
Director
SUMNER, Nicola Hayley
Resigned: 08 October 1998
Appointed Date: 11 December 1997
56 years old

Persons With Significant Control

Mr David Whelan
Notified on: 1 August 2016
89 years old
Nature of control: Right to appoint and remove directors
Wigan Athletic Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WIGAN FOOTBALL COMPANY LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Dec 2015
Full accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 29,996,612
18 May 2015
Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015
...
... and 77 more events
22 Dec 1997
Secretary resigned;director resigned
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Dec 1997
Incorporation

WIGAN FOOTBALL COMPANY 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…
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…
4 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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