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Wasps Holdings Limited, CV6 6AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WASPS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wasps Holdings Limited. The company was founded 23 years ago and was given the registration number 04187289. The firm's registered office is in COVENTRY. You can find them at Ricoh Arena Judds Lane, Longford, Coventry, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WASPS HOLDINGS LIMITED
Company Number:04187289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary01 March 2018Active
Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE

Director01 January 2016Active
25, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director05 November 2012Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director19 June 2017Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director01 March 2014Active
Adams Park, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HJ

Secretary19 September 2011Active
63 Flood Street, Chelsea, SW3 5SU

Secretary26 March 2001Active
Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ

Secretary30 March 2016Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 March 2001Active
8 The Holdings, Hatfield, AL9 5HQ

Secretary31 May 2005Active
Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ

Director08 April 2015Active
Peacock Farm, Pearl Lane, Astley Cross, Stourport On Severn, England, DY13 0RD

Director09 January 2009Active
17 Blackmore Way, Wheathampstead, AL4 8LJ

Director09 January 2009Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director26 March 2001Active
18 Crocker End, Nettlebed, RG9 5BJ

Director29 August 2001Active
37 Moffats Lane, Brookmans Park, AL9 7RX

Director20 August 2007Active
Little Briars 289a Petersham Road, Richmond, TW10 7DA

Director09 January 2009Active
438 Finchampstead Road, Wokingham, RG40 3RB

Director31 May 2005Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director01 May 2014Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director01 May 2014Active
Fulmer Hall, Windmill Road, Fulmer, Slough, United Kingdom, SL3 6HD

Director02 November 2009Active
Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, WD3 5BG

Director16 November 2007Active
2 Kensington Park Gardens, London, W11 3HB

Director26 March 2001Active
63 Flood Street, Chelsea, SW3 5SU

Director02 May 2006Active
Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, HP10 0JS

Director03 August 2004Active
Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE

Director01 January 2016Active
46 Royston Park Road, Hatch End, Pinner, HA5 4AF

Director09 January 2009Active
Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ

Director18 December 2018Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 March 2001Active
Offices, Twyford Avenue, Acton, London, England, W3 9QA

Director30 November 2010Active
25, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director05 November 2012Active
22, Haversham Close, Twickenham, United Kingdom, TW1 2JP

Director24 February 2009Active
Flat 2 87 Holland Park, London, W11 3RZ

Director26 March 2001Active
Flat 4, 94 Stapleton Hall Road, London, N4 4QA

Director29 August 2001Active

People with Significant Control

Mr Derek Arthur Richardson
Notified on:01 January 2017
Status:Active
Date of birth:March 1961
Nationality:Irish
Address:Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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