WRFC TRADING LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR3 8ZE

Company number 03160145
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address SIXWAYS STADIUM WARRIORS WAY, HINDLIP, WORCESTER, WORCESTERSHIRE, WR3 8ZE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 21,253,672.3 . The most likely internet sites of WRFC TRADING LIMITED are www.wrfctrading.co.uk, and www.wrfc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Wrfc Trading Limited is a Private Limited Company. The company registration number is 03160145. Wrfc Trading Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Wrfc Trading Limited is Sixways Stadium Warriors Way Hindlip Worcester Worcestershire Wr3 8ze. . O'TOOLE, James Joseph is a Secretary of the company. ALLEN, Gregory Raymond is a Director of the company. BOLSOVER, George William is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. DUCKWORTH, Cecil is a Director of the company. GLOSSOP, Charles Compton Anthony is a Director of the company. O'TOOLE, James Joseph is a Director of the company. Secretary BROOK, Stella Louise has been resigned. Secretary BROOK, Stella Louise has been resigned. Secretary COLLEY, Richard Gwyn has been resigned. Secretary LAIDLAW, Christopher Walter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director COLLEY, Richard Gwyn has been resigned. Director COOMBER, James Robert Westrup has been resigned. Director CUSWORTH, Leslie has been resigned. Director EVERTON, Donald Arthur has been resigned. Director HALLMARK, David John Spencer has been resigned. Director HARLING, Adrian Clive has been resigned. Director HARRIS, Anthony Gordon has been resigned. Director LEFTWICH, John has been resigned. Director LITTLE, Charles Eric John has been resigned. Director MURRAY, Roger David has been resigned. Director MURRAY, Roger David has been resigned. Director PAUL, Nicholas Campbell has been resigned. Director ROBINS, Michael James has been resigned. Director THOMPSON, Derek Anthony has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
O'TOOLE, James Joseph
Appointed Date: 21 March 2016
Director
ALLEN, Gregory Raymond
Appointed Date: 02 February 2015
39 years old
Director
BOLSOVER, George William
Appointed Date: 01 July 2011
75 years old
Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 01 August 2008
76 years old
Director
DUCKWORTH, Cecil
Appointed Date: 07 May 1996
88 years old
Director
GLOSSOP, Charles Compton Anthony
Appointed Date: 19 September 2008
84 years old
Director
O'TOOLE, James Joseph
Appointed Date: 02 February 2015
65 years old

Resigned Directors

Secretary
BROOK, Stella Louise
Resigned: 20 February 2015
Appointed Date: 16 July 2003
Secretary
BROOK, Stella Louise
Resigned: 19 December 2001
Appointed Date: 18 January 1997
Secretary
COLLEY, Richard Gwyn
Resigned: 31 January 2016
Appointed Date: 20 February 2015
Secretary
LAIDLAW, Christopher Walter
Resigned: 16 July 2003
Appointed Date: 19 December 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996
Director
CAMERON, Charles Donald Ewen
Resigned: 10 February 2014
Appointed Date: 13 May 2013
69 years old
Director
COLLEY, Richard Gwyn
Resigned: 31 January 2016
Appointed Date: 17 September 2012
69 years old
Director
COOMBER, James Robert Westrup
Resigned: 31 October 2000
Appointed Date: 07 May 1996
79 years old
Director
CUSWORTH, Leslie
Resigned: 31 October 2000
Appointed Date: 21 April 1998
71 years old
Director
EVERTON, Donald Arthur
Resigned: 17 October 2001
Appointed Date: 17 February 1996
95 years old
Director
HALLMARK, David John Spencer
Resigned: 22 July 2004
Appointed Date: 19 December 2001
79 years old
Director
HARLING, Adrian Clive
Resigned: 05 April 2005
Appointed Date: 31 October 2000
63 years old
Director
HARRIS, Anthony Gordon
Resigned: 17 April 2014
Appointed Date: 12 August 2009
73 years old
Director
LEFTWICH, John
Resigned: 24 November 2014
Appointed Date: 11 October 2011
70 years old
Director
LITTLE, Charles Eric John
Resigned: 30 April 2013
Appointed Date: 01 July 2011
49 years old
Director
MURRAY, Roger David
Resigned: 15 September 2015
Appointed Date: 14 September 1999
80 years old
Director
MURRAY, Roger David
Resigned: 14 July 1998
Appointed Date: 17 February 1996
80 years old
Director
PAUL, Nicholas Campbell
Resigned: 16 July 2014
Appointed Date: 27 June 2008
80 years old
Director
ROBINS, Michael James
Resigned: 11 August 1997
Appointed Date: 07 May 1996
79 years old
Director
THOMPSON, Derek Anthony
Resigned: 05 April 2005
Appointed Date: 11 August 1997
87 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996

WRFC TRADING LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 21,253,672.3
21 Mar 2016
Appointment of Mr James Joseph O'toole as a secretary on 21 March 2016
26 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 161 more events
17 May 1996
Registered office changed on 17/05/96 from: lloyds bank chambers belle vue terrace malvern worcestershire WR14 4PZ
25 Feb 1996
Registered office changed on 25/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Feb 1996
Secretary resigned
25 Feb 1996
Director resigned
15 Feb 1996
Incorporation

WRFC TRADING LIMITED Charges

8 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Worcester warriors, sixways stadium, warriors way, hindlip…
18 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hockley Investments Limited
Description: L/H land at sixways, pershore lane, hindlip, worcester t/no…
11 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Charge of deposit
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 October 1999
Deed of charge over credit balances
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…

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