This company is commonly known as Wolverhampton Wanderers Properties Limited. The company was founded 32 years ago and was given the registration number 02638764. The firm's registered office is in WOLVERHAMPTON. You can find them at Molineux Stadium, Waterloo Road, Wolverhampton, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | WOLVERHAMPTON WANDERERS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02638764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Secretary | 13 April 2017 | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Director | 21 July 2016 | Active |
| Pyethorn Farmhouse Whalley Road, Wilpshire, Blackburn, BB1 9LF | Secretary | 31 July 1995 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | - | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Secretary | 17 January 1997 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Secretary | 11 October 1996 | Active |
| White Gates 7 Princes Drive, Oxshott, KT22 0UL | Director | 23 February 1996 | Active |
| Jubilee Cottage, Carden Park, Tilston, Malpas, SY14 7HP | Director | 09 August 2007 | Active |
| Cound Cottage, Cound, Cressage, SY5 6AF | Director | - | Active |
| PO BOX F99, Freeport, Bahama Islands, | Director | 02 September 1997 | Active |
| East Learmouth, Cornhill On Tweed, TD12 4QB | Director | - | Active |
| 5 Albert Place, London, W8 5PD | Director | 09 September 1997 | Active |
| La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France, | Director | 09 September 1997 | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Director | 12 October 2015 | Active |
| Carden Hall, Chester, CH3 9GB | Director | 09 August 2007 | Active |
| Burley Hayes, Bridgnorth Road Wightwick, Wolverhampton, WV6 8BN | Director | 19 June 2000 | Active |
| 31 Clevedon Avenue, Hillcroft Park, Stafford, ST17 0DJ | Director | - | Active |
| Brookside, Great Moor Road, Pattingham, Wolverhampton, WV6 7AU | Director | 27 March 1998 | Active |
| Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX | Director | - | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Director | 21 July 2016 | Active |
| 26 Farnham Close, Whetstone, London, N20 9PW | Director | - | Active |
| Mr Guo Guangchang | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Chinese |
| Address | : | Molineux Stadium, Wolverhampton, WV1 4QR |
| Nature of control | : |
|
| Fosun International Holdings Limited | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Offshore Incorporations Centre, P.O. Box 957, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| W. W. (1990) Limited | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molineux Stadium, Waterloo Road, Wolverhampton, England, WV1 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-16 | Incorporation | Memorandum articles. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.