THE WISLEY GOLF CLUB PLC
WOKING

Hellopages » Surrey » Woking » GU23 6QU
Company number 02169672
Status Active
Incorporation Date 28 September 1987
Company Type Public Limited Company
Address THE WISLEY GOLF CLUB PLC, RIPLEY, WOKING, SURREY, GU23 6QU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Simon Christopher Bunce as a director on 16 April 2016. The most likely internet sites of THE WISLEY GOLF CLUB PLC are www.thewisleygolfclub.co.uk, and www.the-wisley-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 9.5 miles; to Teddington Rail Station is 9.8 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wisley Golf Club Plc is a Public Limited Company. The company registration number is 02169672. The Wisley Golf Club Plc has been working since 28 September 1987. The present status of the company is Active. The registered address of The Wisley Golf Club Plc is The Wisley Golf Club Plc Ripley Woking Surrey Gu23 6qu. . GOODLEY, Richard is a Secretary of the company. BUNCE, Simon Christopher is a Director of the company. CHANDLER, Vincent is a Director of the company. GREGORY, Philip Peter Clinton is a Director of the company. HOCKLESS, Peter Bruce is a Director of the company. LANGSTON, John is a Director of the company. LEE, Susie is a Director of the company. MORGAN, Anthony Tregerthen is a Director of the company. NELSON, Brendan Robert is a Director of the company. WENMAN, Nicholas Edward is a Director of the company. Secretary ARTHUR, John Reginald has been resigned. Secretary HENNER, Thomas Jerome has been resigned. Secretary LAWRENCE, Andrew David has been resigned. Secretary MIEDEMA, Andre Raymond Tjerk has been resigned. Secretary NESBITT, Robert Nelson has been resigned. Director ARTHUR, John Reginald has been resigned. Director ATTERBURY, Geoffery Craig has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AUSTEN, Patrick George has been resigned. Director BADCOCK, Clive Leslie has been resigned. Director BALLERINI, Roberto has been resigned. Director BENNETT, Peter Richard has been resigned. Director BEST, Alan has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BRILL, John has been resigned. Director BUSCH, Leonard James has been resigned. Director CARTER-MEGGS, Jonathan has been resigned. Director CLARK, George Anthony has been resigned. Director D ANVERS, Jean Pierre Le Clef has been resigned. Director DAY, Christopher John has been resigned. Director EDWARDS, Roger John has been resigned. Director ELYSEE, Michael Aubrey has been resigned. Director FROST, Michael Vernon has been resigned. Director GEERING, Michael William has been resigned. Director GILLESPIE, Alan Raymond has been resigned. Director GOLDMAN, Stephen Robert has been resigned. Director GREEN, John Louis has been resigned. Director GREEN, Steven Frederick has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director HAMILTON, Anthony John has been resigned. Director HANSSEN, Tryggue Bjerkreim has been resigned. Director HARGREAVES, David has been resigned. Director HENDERSON, Michael John Glidden has been resigned. Director JACKSON, Peter Manson has been resigned. Director JANSEN, Anthony Paul Laurent has been resigned. Director JOHNSON, Charles Morgan has been resigned. Director JOHNSON, Charles Morgan has been resigned. Director JONES, Andrew Peter Britton has been resigned. Director KEEYS, Geoffrey Foster has been resigned. Director KIRBY, Dennis has been resigned. Director LANE, Roderick Frederick Alexander has been resigned. Director LATHAM, Michael William has been resigned. Director LO, Robert Anthony has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director MARSHALL, David Jonathan has been resigned. Director MCKENZIE, Ross Lindsay has been resigned. Director MOORE, David Macleod has been resigned. Director MORGAN, Stuart George has been resigned. Director MORRISON SINCLAIR, Catrina Munro has been resigned. Director O'BYRNE, Tom has been resigned. Director O'SHEA, Peter Cadimhin has been resigned. Director OWEN, Peter Edward has been resigned. Director PITHER, Jon Peter has been resigned. Director RICHARDS, Kenneth has been resigned. Director RICHARDS, Kenneth has been resigned. Director ROUNCE, Jonathan Neil has been resigned. Director SANDERS, Terence John Robert has been resigned. Director SANDERS, Terence John Robert has been resigned. Director SANSON, Norman Ronald has been resigned. Director SINCLAIR, John Ian has been resigned. Director SPROUL, William Edward has been resigned. Director STEINHAROT, Goetz Nikolaus has been resigned. Director STOPP, Brian Walter has been resigned. Director SWEENEY, Nigel has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. Director TIPPING, Stephen has been resigned. Director TIPPING, Stephen has been resigned. Director TODD, Calum Andrew has been resigned. Director VAN GIESON, Robert has been resigned. Director VAN WIJK, Boudewijn Ferdinand has been resigned. Director WATSON, Robert Stuart has been resigned. Director WATSON, Stuart has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WILLIAMS, Christine Ann has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
GOODLEY, Richard
Appointed Date: 27 February 2015
Director
BUNCE, Simon Christopher
Appointed Date: 16 April 2016
62 years old
Director
CHANDLER, Vincent
Appointed Date: 26 April 2014
70 years old
Director
GREGORY, Philip Peter Clinton
Appointed Date: 18 April 2015
70 years old
Director
HOCKLESS, Peter Bruce
Appointed Date: 16 April 2016
70 years old
Director
LANGSTON, John
Appointed Date: 21 April 2012
76 years old
Director
LEE, Susie
Appointed Date: 26 April 2014
56 years old
Director
MORGAN, Anthony Tregerthen
Appointed Date: 18 April 2015
69 years old
Director
NELSON, Brendan Robert
Appointed Date: 18 April 2015
76 years old
Director
WENMAN, Nicholas Edward
Appointed Date: 20 April 2013
69 years old

Resigned Directors

Secretary
ARTHUR, John Reginald
Resigned: 30 September 1998
Secretary
HENNER, Thomas Jerome
Resigned: 01 June 2007
Appointed Date: 25 April 2006
Secretary
LAWRENCE, Andrew David
Resigned: 31 December 2003
Appointed Date: 01 October 1998
Secretary
MIEDEMA, Andre Raymond Tjerk
Resigned: 25 April 2006
Appointed Date: 31 December 2003
Secretary
NESBITT, Robert Nelson
Resigned: 27 February 2015
Appointed Date: 01 June 2007
Director
ARTHUR, John Reginald
Resigned: 25 April 1998
90 years old
Director
ATTERBURY, Geoffery Craig
Resigned: 16 April 2016
Appointed Date: 17 April 2010
63 years old
Director
AUSTEN, Jonathan Martin
Resigned: 21 April 2012
Appointed Date: 18 May 2009
69 years old
Director
AUSTEN, Patrick George
Resigned: 22 April 2006
Appointed Date: 01 January 2002
82 years old
Director
BADCOCK, Clive Leslie
Resigned: 24 April 1999
Appointed Date: 22 April 1995
76 years old
Director
BALLERINI, Roberto
Resigned: 26 April 2003
Appointed Date: 29 April 2000
83 years old
Director
BENNETT, Peter Richard
Resigned: 19 April 2008
Appointed Date: 23 April 2005
81 years old
Director
BEST, Alan
Resigned: 20 June 2006
Appointed Date: 22 April 2006
85 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 27 April 1996
Appointed Date: 23 April 1994
96 years old
Director
BRILL, John
Resigned: 23 April 1994
90 years old
Director
BUSCH, Leonard James
Resigned: 24 April 2004
Appointed Date: 01 January 2002
66 years old
Director
CARTER-MEGGS, Jonathan
Resigned: 18 April 2015
Appointed Date: 21 April 2012
65 years old
Director
CLARK, George Anthony
Resigned: 26 April 2003
Appointed Date: 01 January 2002
71 years old
Director
D ANVERS, Jean Pierre Le Clef
Resigned: 24 April 1993
83 years old
Director
DAY, Christopher John
Resigned: 18 April 2015
Appointed Date: 21 April 2012
68 years old
Director
EDWARDS, Roger John
Resigned: 25 April 1998
84 years old
Director
ELYSEE, Michael Aubrey
Resigned: 26 April 2014
Appointed Date: 16 April 2011
61 years old
Director
FROST, Michael Vernon
Resigned: 20 April 2002
Appointed Date: 01 January 2002
86 years old
Director
GEERING, Michael William
Resigned: 31 December 1999
Appointed Date: 24 April 1999
81 years old
Director
GILLESPIE, Alan Raymond
Resigned: 26 April 1997
Appointed Date: 26 July 1993
75 years old
Director
GOLDMAN, Stephen Robert
Resigned: 20 June 2006
Appointed Date: 22 April 2006
74 years old
Director
GREEN, John Louis
Resigned: 14 May 2012
Appointed Date: 17 April 2010
80 years old
Director
GREEN, Steven Frederick
Resigned: 20 April 2013
Appointed Date: 17 April 2010
59 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 01 August 2006
Appointed Date: 23 April 2005
62 years old
Director
HAMILTON, Anthony John
Resigned: 22 April 1995
84 years old
Director
HANSSEN, Tryggue Bjerkreim
Resigned: 27 April 1996
Appointed Date: 22 April 1995
90 years old
Director
HARGREAVES, David
Resigned: 01 November 2000
Appointed Date: 24 April 1999
95 years old
Director
HENDERSON, Michael John Glidden
Resigned: 01 August 2006
Appointed Date: 20 April 2002
87 years old
Director
JACKSON, Peter Manson
Resigned: 24 April 1993
89 years old
Director
JANSEN, Anthony Paul Laurent
Resigned: 17 April 2010
Appointed Date: 06 September 2006
61 years old
Director
JOHNSON, Charles Morgan
Resigned: 24 April 1999
Appointed Date: 25 April 1998
81 years old
Director
JOHNSON, Charles Morgan
Resigned: 31 December 1997
Appointed Date: 27 April 1996
81 years old
Director
JONES, Andrew Peter Britton
Resigned: 16 April 2011
Appointed Date: 06 September 2006
63 years old
Director
KEEYS, Geoffrey Foster
Resigned: 20 April 2002
Appointed Date: 01 January 2002
81 years old
Director
KIRBY, Dennis
Resigned: 22 April 1995
Appointed Date: 22 March 1993
102 years old
Director
LANE, Roderick Frederick Alexander
Resigned: 16 April 2016
Appointed Date: 20 April 2013
75 years old
Director
LATHAM, Michael William
Resigned: 21 October 2008
Appointed Date: 22 April 2006
77 years old
Director
LO, Robert Anthony
Resigned: 01 August 2006
Appointed Date: 28 July 2003
74 years old
Director
MACECHERN, Gavin Macalister
Resigned: 22 April 1995
81 years old
Director
MARSHALL, David Jonathan
Resigned: 22 April 2006
Appointed Date: 26 April 2003
72 years old
Director
MCKENZIE, Ross Lindsay
Resigned: 23 April 2005
Appointed Date: 01 January 2002
79 years old
Director
MOORE, David Macleod
Resigned: 31 December 1997
Appointed Date: 22 April 1995
73 years old
Director
MORGAN, Stuart George
Resigned: 26 April 1997
Appointed Date: 22 April 1995
81 years old
Director
MORRISON SINCLAIR, Catrina Munro
Resigned: 22 March 1993
76 years old
Director
O'BYRNE, Tom
Resigned: 21 April 2012
Appointed Date: 18 April 2009
65 years old
Director
O'SHEA, Peter Cadimhin
Resigned: 22 April 2006
Appointed Date: 28 April 2001
72 years old
Director
OWEN, Peter Edward
Resigned: 17 April 2010
Appointed Date: 21 April 2007
79 years old
Director
PITHER, Jon Peter
Resigned: 22 April 1995
91 years old
Director
RICHARDS, Kenneth
Resigned: 28 April 2001
Appointed Date: 21 November 2000
88 years old
Director
RICHARDS, Kenneth
Resigned: 31 December 1999
Appointed Date: 24 April 1999
88 years old
Director
ROUNCE, Jonathan Neil
Resigned: 18 November 1992
76 years old
Director
SANDERS, Terence John Robert
Resigned: 29 April 2000
Appointed Date: 01 January 2000
84 years old
Director
SANDERS, Terence John Robert
Resigned: 31 December 1997
Appointed Date: 26 April 1997
84 years old
Director
SANSON, Norman Ronald
Resigned: 21 April 2007
Appointed Date: 24 April 2004
82 years old
Director
SINCLAIR, John Ian
Resigned: 25 April 1998
Appointed Date: 27 April 1996
89 years old
Director
SPROUL, William Edward
Resigned: 17 April 2010
Appointed Date: 21 April 2007
63 years old
Director
STEINHAROT, Goetz Nikolaus
Resigned: 23 April 1994
82 years old
Director
STOPP, Brian Walter
Resigned: 26 April 2014
Appointed Date: 19 April 2008
72 years old
Director
SWEENEY, Nigel
Resigned: 01 August 2006
Appointed Date: 01 January 2002
71 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 31 December 1997
Appointed Date: 27 April 1996
82 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 20 April 2013
Appointed Date: 06 September 2006
77 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 27 April 1996
Appointed Date: 22 April 1995
77 years old
Director
TIPPING, Stephen
Resigned: 18 April 2009
Appointed Date: 06 September 2006
74 years old
Director
TIPPING, Stephen
Resigned: 23 April 2005
Appointed Date: 20 April 2002
74 years old
Director
TODD, Calum Andrew
Resigned: 31 December 1997
Appointed Date: 27 April 1996
66 years old
Director
VAN GIESON, Robert
Resigned: 07 November 1996
Appointed Date: 22 April 1995
80 years old
Director
VAN WIJK, Boudewijn Ferdinand
Resigned: 27 April 1996
Appointed Date: 22 April 1995
65 years old
Director
WATSON, Robert Stuart
Resigned: 24 April 1999
Appointed Date: 25 April 1998
68 years old
Director
WATSON, Stuart
Resigned: 31 December 1997
Appointed Date: 26 April 1997
68 years old
Director
WHITE, Adrian Edwin
Resigned: 22 April 1995
Appointed Date: 23 April 1994
83 years old
Director
WILLIAMS, Christine Ann
Resigned: 21 April 2012
Appointed Date: 06 September 2006
73 years old

THE WISLEY GOLF CLUB PLC Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Appointment of Mr Simon Christopher Bunce as a director on 16 April 2016
19 Apr 2016
Appointment of Mr Peter Bruce Hockless as a director on 16 April 2016
19 Apr 2016
Termination of appointment of Roderick Frederick Alexander Lane as a director on 16 April 2016
...
... and 240 more events
05 May 1992
Registered office changed on 05/05/92 from: 1 brewers green, buckingham gate, london, SW1 0RH
25 Mar 1992
Director resigned
23 Oct 1991
Return made up to 31/08/91; no change of members
08 Oct 1991
New director appointed
13 Aug 1991
Declaration of satisfaction of mortgage/charge

THE WISLEY GOLF CLUB PLC Charges

18 April 1996
Fixed and floating charges
Delivered: 19 April 1996
Status: Satisfied on 17 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the wisley golf club ripley woking surrey forming…
2 April 1996
Legal charge
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the wisley golf club, ripley, woking t/no:…
2 April 1996
Debenture
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Debenture
Delivered: 21 March 1996
Status: Satisfied on 27 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 October 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 13 August 1991
Persons entitled: The Govertnor and Company of the Bank of Scotland
Description: F/Hold land at church farm wisley surrey forming part of…
25 October 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 13 August 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land at church farm wisley surrey forming part of…
24 February 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 21 January 1991
Persons entitled: Qatar National Bank S.A.Q.
Description: All that property shortly known as church farm wisley…
21 July 1988
Debenture
Delivered: 2 August 1988
Status: Satisfied on 16 August 1989
Persons entitled: Banque Paribas.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE WISHING WELL INN LIMITED THE WISHSTORE LIMITED THE WISSAGE BAKEHOUSE LIMITED THE WISSENBACH TROWLOCK PARTNERSHIP LLP THE WISTERIA CLUB LIMITED THE WISTERIA CLUB LONDON LIMITED THE WIT AND THE WILL LIMITED