This company is commonly known as W.w. (1990) Limited. The company was founded 34 years ago and was given the registration number 02487393. The firm's registered office is in WOLVERHAMPTON. You can find them at Molineux Stadium, Waterloo Road, Wolverhampton, . This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | W.W. (1990) LIMITED |
|---|---|---|
| Company Number | : | 02487393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1990 |
| 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 |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | - | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Secretary | 02 September 1997 | 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 |
| 12 Wray Mill House, Wray Mill Park, Reigate, RH2 0LJ | Director | 11 March 1998 | Active |
| PO BOX F99, Freeport, Bahama Islands, | Director | 02 September 1997 | Active |
| East Learmouth, Cornhill On Tweed, TD12 4QB | Director | 23 February 1996 | Active |
| 5 Albert Place, London, W8 5PD | Director | 02 September 1997 | Active |
| La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France, | Director | 02 September 1997 | Active |
| La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France, | Director | - | Active |
| Danescroft Wergs Road, Tettenhall, Wolverhampton, WV6 9BN | Director | 09 September 1997 | Active |
| Church House Main Street, Sedgberrow, Evesham, WR11 7UE | Director | - | Active |
| Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR | Director | 12 October 2015 | Active |
| East Lodge Wellington Avenue, Virginia Water, GU25 4QX | Director | 11 March 1998 | Active |
| 54 Brompton Square, London, SW3 2AG | Director | 19 October 2000 | Active |
| Carden Hall, Chester, CH3 9GB | Director | 09 August 2007 | Active |
| Burley Hayes, Bridgnorth Road Wightwick, Wolverhampton, WV6 8BN | Director | 19 June 2000 | Active |
| Brookside, Great Moor Road, Pattingham, Wolverhampton, WV6 7AU | Director | 11 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 |
| Croft Farm, Croft Lane, Winstone, GL7 7LN | Director | - | Active |
| Fosun International Holdings Ltd | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | PO BOX 957, Offshore Incorporations Centre, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Guo Guanchang | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Chinese |
| Address | : | Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | 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 |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-26 | Auditors | Auditors resignation company. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-18 | Officers | Appoint person secretary company with name date. | Download |
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