Warning: file_put_contents(c/2343d534986f22772cc093b4a3e044e2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Wba Football Development Limited, B71 4LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WBA FOOTBALL DEVELOPMENT LIMITED

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

This company is commonly known as Wba Football Development Limited. The company was founded 25 years ago and was given the registration number 03748777. The firm's registered office is in WEST MIDLANDS. You can find them at The Hawthorns, West Bromwich, West Midlands, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:WBA FOOTBALL DEVELOPMENT LIMITED
Company Number:03748777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:The Hawthorns, West Bromwich, West Midlands, B71 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hawthorns, West Bromwich, West Midlands, B71 4LF

Director06 June 2023Active
The Hawthorns, West Bromwich, West Midlands, B71 4LF

Director28 February 2024Active
21 Scott Road, Walsall, WS5 3JN

Secretary01 July 2007Active
1 Blenheim Close, Nuneaton, CV11 6ST

Secretary15 April 1999Active
The Hawthorns Stadium, Halfords Lane, West Bromwich, Uk, B71 4LF

Secretary10 January 2017Active
The Hawthorns, Halfords Lane, West Bromwich, United Kingdom, B71 4LF

Secretary15 February 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
The Hawthorns Stadium, Halfords Lane, West Bromwich, B71 4LF

Director10 January 2017Active
The Hawthorns, West Bromwich, West Midlands, B71 4LF

Director08 February 2022Active
The Hawthorns, Halfords Lane, West Bromwich, United Kingdom, B71 4LF

Director15 February 2018Active
The Hawthorns, West Bromwich, West Midlands, B71 4LF

Director22 November 2002Active
40 Falstone Road, Sutton Coldfield, B73 6PJ

Director15 April 1999Active
Greenwood, Wichenford, Worcester, WR6 6YB

Director05 July 2002Active
8 Court Drive, Shenstone, Lichfield, WS14 0JG

Director15 April 1999Active
The Hawthorns, West Bromwich, West Midlands, B71 4LF

Director03 August 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

West Bromwich Albion Group Limited
Notified on:28 February 2024
Status:Active
Country of residence:England
Address:The Hawthorns, Halfords Lane, West Bromwich, England, B71 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guochuan Lai
Notified on:16 September 2016
Status:Active
Date of birth:March 1974
Nationality:Chinese
Country of residence:Pr China
Address:Room 101, Building 3, Dongfang Xinshijie Jiayuan, Guangzhou, Pr China, 510665
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-03-01Persons with significant control

Cessation of a person with significant control.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2024-03-01Persons with significant control

Notification of a person with significant control.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-19Resolution

Resolution.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-06-08Officers

Appoint person director company with name date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type small.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2023-01-10Resolution

Resolution.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2022-07-07Accounts

Accounts with accounts type small.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2021-11-04Mortgage

Mortgage satisfy charge full.

Download
2021-11-04Mortgage

Mortgage satisfy charge full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.