WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4QR

Company number 02638764
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address MOLINEUX STADIUM, WATERLOO ROAD, WOLVERHAMPTON, WV1 4QR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of WOLVERHAMPTON WANDERERS PROPERTIES LIMITED are www.wolverhamptonwanderersproperties.co.uk, and www.wolverhampton-wanderers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Wolverhampton Wanderers Properties Limited is a Private Limited Company. The company registration number is 02638764. Wolverhampton Wanderers Properties Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Wolverhampton Wanderers Properties Limited is Molineux Stadium Waterloo Road Wolverhampton Wv1 4qr. . SHI, Yu is a Director of the company. SUN, Xiaotian is a Director of the company. Secretary FINN, Thomas Martin has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary SKIRROW, Richard Ian has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BLACKBURN, Michael John has been resigned. Director FAIRCLOUGH, Vincent William has been resigned. Director HARRIS, John Albert has been resigned. Director HAYWARD, Jack Arnold, Sir has been resigned. Director HAYWARD, Jonathan Michael has been resigned. Director HAYWARD, Richard Anthony has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director LEWIS, Ashley Martin has been resigned. Director MORGAN, Stephen Peter has been resigned. Director MOXEY, Jeremy Derek has been resigned. Director PEARSON, Keith David has been resigned. Director RICHARDS, John Peter has been resigned. Director STONES, James Nicholas has been resigned. Director WRIGHT, William Ambrose has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
SHI, Yu
Appointed Date: 21 July 2016
48 years old
Director
SUN, Xiaotian
Appointed Date: 21 July 2016
39 years old

Resigned Directors

Secretary
FINN, Thomas Martin
Resigned: 11 October 1996
Appointed Date: 31 July 1995
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 July 1995
Secretary
SKIRROW, Richard Ian
Resigned: 13 April 2017
Appointed Date: 17 January 1997
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 11 October 1996
Director
BLACKBURN, Michael John
Resigned: 22 May 1997
Appointed Date: 23 February 1996
95 years old
Director
FAIRCLOUGH, Vincent William
Resigned: 21 July 2016
Appointed Date: 09 August 2007
75 years old
Director
HARRIS, John Albert
Resigned: 19 December 2003
100 years old
Director
HAYWARD, Jack Arnold, Sir
Resigned: 19 December 2003
Appointed Date: 02 September 1997
102 years old
Director
HAYWARD, Jonathan Michael
Resigned: 11 March 1998
68 years old
Director
HAYWARD, Richard Anthony
Resigned: 09 August 2007
Appointed Date: 09 September 1997
73 years old
Director
HEMINGWAY, John Gwilym
Resigned: 09 August 2007
Appointed Date: 09 September 1997
94 years old
Director
LEWIS, Ashley Martin
Resigned: 21 July 2016
Appointed Date: 12 October 2015
69 years old
Director
MORGAN, Stephen Peter
Resigned: 21 July 2016
Appointed Date: 09 August 2007
73 years old
Director
MOXEY, Jeremy Derek
Resigned: 05 August 2016
Appointed Date: 19 June 2000
62 years old
Director
PEARSON, Keith David
Resigned: 16 November 1994
82 years old
Director
RICHARDS, John Peter
Resigned: 15 September 2000
Appointed Date: 27 March 1998
75 years old
Director
STONES, James Nicholas
Resigned: 15 September 1997
79 years old
Director
WRIGHT, William Ambrose
Resigned: 03 September 1994
101 years old

Persons With Significant Control

Mr Guo Guangchang
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fosun International Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

WOLVERHAMPTON WANDERERS PROPERTIES LIMITED Events

21 Apr 2017
Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017
03 Mar 2017
Full accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Aug 2016
Termination of appointment of Jeremy Derek Moxey as a director on 5 August 2016
08 Aug 2016
Director's details changed for Mr Xiaotian Sun on 21 July 2016
...
... and 121 more events
14 Jan 1992
Recon 06/12/91
14 Jan 1992
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1991
Company name changed cheltrading 26 LIMITED\certificate issued on 20/09/91
16 Aug 1991
Incorporation

WOLVERHAMPTON WANDERERS PROPERTIES LIMITED Charges

25 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: L/H molineux stadium waterloo road wolverhampton t/nos…
11 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 7 May 2014
Persons entitled: Dudley Building Society
Description: Land at molineux alley/waterloo road,wolverhampton,west…
11 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 7 May 2014
Persons entitled: Dudley Building Society
Description: Land at molineux alley/waterloo road,wolverhampton west…
3 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 11 April 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 21 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land at the east side of molineux street and…
1 November 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 26 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a molineux stadium t/no WM746325. All fixtures…
1 November 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 21 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a molineux stadium wolverhampton t/no WM738014…
14 December 2000
Mortgage debenture
Delivered: 15 December 2000
Status: Satisfied on 26 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Mortgage
Delivered: 1 March 1995
Status: Satisfied on 5 November 2004
Persons entitled: Stafforshire Building Society
Description: "Three pines" grove lane tettenhall wood wolverhampton west…

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