WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED

Company Number: 01989823

active          Qynn Score: 27

Summary

Formed in 1986, WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 8 months .

The registered office of the company is currently based at Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands, WV1 4QR.

STATUS

ACTIVE

UPDATED

4 Mar 2019

QYNN SCORE

27

INCORPORATED

14 Feb 1986

Latest financials (last 10 years)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

5

Address

Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands, WV1 4QR

Effective From

15/06/1990

Effective to

Current

SIC CODES

93120

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
 
        
  
 
       
 
        
  
        
         
  
        
  
      
 
  
    
    
 
 
    
   
   
    
  

Activity

Most Active Year

2017

Events

6

2

0

1

0

0

0

3

0

Most Active Month

Aug 2016

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2018

Filing Date

04/03/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2018 with no updates

Filing Date

12/12/2018

Action Date

27/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 019898230007, created on 06/07/2018

Filing Date

10/07/2018

Action Date

06/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 019898230006, created on 20/06/2018

Filing Date

02/07/2018

Action Date

20/06/2018

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2017

Filing Date

07/03/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2017 with no updates

Filing Date

29/11/2017

Action Date

27/11/2017

Termination of appointment of Laurie Edgar Dalrymple

Type

Officers

Description

Termination of appointment of Laurie Edgar Dalrymple as a director on 06/06/2017

Filing Date

06/06/2017

Action Date

06/06/2017

Appointment of Mr Matthew David Wild

Type

Officers

Description

Appointment of Mr Matthew David Wild as a secretary on 13/04/2017

Filing Date

22/04/2017

Action Date

13/04/2017

Termination of appointment of Richard Ian Skirrow

Type

Officers

Description

Termination of appointment of Richard Ian Skirrow as a secretary on 13/04/2017

Filing Date

21/04/2017

Action Date

13/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2016

Filing Date

03/03/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2016 with updates

Filing Date

03/01/2017

Action Date

27/11/2016

Appointment of Mr Laurie Edgar Dalrymple

Type

Officers

Description

Appointment of Mr Laurie Edgar Dalrymple as a director on 11/08/2016

Filing Date

11/08/2016

Action Date

11/08/2016

Termination of appointment of Jeremy Derek Moxey

Type

Officers

Description

Termination of appointment of Jeremy Derek Moxey as a director on 05/08/2016

Filing Date

11/08/2016

Action Date

05/08/2016

Appointment of Mr Xiaotian Sun

Type

Officers

Description

Appointment of Mr Xiaotian Sun as a director on 20/07/2016

Filing Date

05/08/2016

Action Date

20/07/2016

Termination of appointment of Ashley Martin Lewis

Type

Officers

Description

Termination of appointment of Ashley Martin Lewis as a director on 21/07/2016

Filing Date

05/08/2016

Action Date

21/07/2016

Appointment of Mr Yu Shi

Type

Officers

Description

Appointment of Mr Yu Shi as a director on 20/07/2016

Filing Date

05/08/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2015

Filing Date

04/03/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2015 with full list of shareholders

Filing Date

21/12/2015

Action Date

27/11/2015

Termination of appointment of Stephen Peter Morgan

Type

Officers

Description

Termination of appointment of Stephen Peter Morgan as a director on 12/10/2015

Filing Date

19/10/2015

Action Date

12/10/2015

Appointment of Mr Ashley Martin Lewis

Type

Officers

Description

Appointment of Mr Ashley Martin Lewis as a director on 12/10/2015

Filing Date

19/10/2015

Action Date

12/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2014

Filing Date

25/03/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2014 with full list of shareholders

Filing Date

24/12/2014

Action Date

27/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2013

Filing Date

04/03/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2013 with full list of shareholders

Filing Date

23/12/2013

Action Date

27/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2012

Filing Date

19/02/2013

Action Date

31/05/2012

Termination of appointment of Robert Laslett

Type

Officers

Description

Termination of appointment of Robert Laslett as a director

Filing Date

07/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2012 with full list of shareholders

Filing Date

13/12/2012

Action Date

27/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2011

Filing Date

01/03/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

27/11/2011

Secretarys Details Changed for Richard Ian Skirrow

Type

Officers

Description

Secretarys details changed for Richard Ian Skirrow on 04/11/2011

Filing Date

02/12/2011

Action Date

04/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2010

Filing Date

02/03/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2010 with full list of shareholders

Filing Date

13/01/2011

Action Date

27/11/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

14/05/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2009

Filing Date

02/03/2010

Action Date

31/05/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2009 with full list of shareholders

Filing Date

06/12/2009

Action Date

27/11/2009

Director Details Changed for Mr John Ferguson Bowater

Type

Officers

Description

Directors details changed for Mr John Ferguson Bowater on 21/11/2009

Filing Date

04/12/2009

Action Date

21/11/2009

Director Details Changed for Jeremy Derek Moxey

Type

Officers

Description

Directors details changed for Jeremy Derek Moxey on 04/12/2009

Filing Date

04/12/2009

Action Date

04/12/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2008

Filing Date

28/03/2009

Action Date

31/05/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

27/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/07/2006

Tenure

13 Yrs 1 Mth

Born

June 1949

Date Joined

06/10/2006

Tenure

12 Yrs 11 Mths

Born

September 1949

Date Joined

20/07/2016

Tenure

3 Yrs 2 Mths

Born

July 1977

Date Joined

20/07/2016

Tenure

3 Yrs 2 Mths

Born

December 1985

Active/Resigned

Date Joined

13/04/2017

Tenure

2 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/10/1996

Tenure

3 Mths

Date Resigned

17/01/1997

Type

Secretary

Date Joined

16/11/1994

Tenure

2 Mths

Date Resigned

06/02/1995

Type

Director

Date Joined

11/08/2016

Tenure

9 Mths

Date Resigned

06/06/2017

Type

Director

Date Joined

19/06/2000

Tenure

16 Yrs 1 Mth

Date Resigned

05/08/2016

Type

Director

Date Joined

12/10/2015

Tenure

9 Mths

Date Resigned

21/07/2016

Type

Director

Date Joined

09/08/2007

Tenure

8 Yrs 2 Mths

Date Resigned

12/10/2015

Type

Director

Date Joined

08/01/2008

Tenure

4 Yrs 11 Mths

Date Resigned

01/01/2013

Type

Director

Date Joined

31/07/2006

Tenure

1 Yr 10 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

09/08/2007

Tenure

10 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

27/07/1999

Tenure

7 Yrs

Date Resigned

31/07/2006

Type

Director

Date Joined

09/09/1997

Tenure

8 Yrs 10 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

28/07/1998

Tenure

5 Yrs 11 Mths

Date Resigned

01/07/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/01/2004

Type

Director

Date Joined

28/07/1998

Tenure

5 Yrs 5 Mths

Date Resigned

17/01/2004

Type

Director

Date Joined

09/09/1997

Tenure

6 Yrs 4 Mths

Date Resigned

17/01/2004

Type

Director

Date Joined

19/06/2000

Tenure

3 Yrs 6 Mths

Date Resigned

17/01/2004

Type

Director

Date Joined

09/09/1997

Tenure

6 Yrs 3 Mths

Date Resigned

19/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/12/2003

Type

Director

Date Joined

28/07/1998

Tenure

5 Yrs 4 Mths

Date Resigned

19/12/2003

Type

Director

Date Joined

19/12/1994

Tenure

5 Yrs 8 Mths

Date Resigned

15/09/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/05/1998

Type

Director

Date Joined

09/09/1997

Tenure

7 Mths

Date Resigned

05/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/09/1997

Type

Director

Date Joined

19/12/1994

Tenure

2 Yrs 8 Mths

Date Resigned

15/09/1997

Type

Director

Date Joined

28/11/1995

Tenure

1 Yr 5 Mths

Date Resigned

22/05/1997

Type

Director

Date Joined

01/07/1992

Tenure

2 Yrs 4 Mths

Date Resigned

16/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/09/1994

Type

Secretary

Date Joined

17/01/1997

Tenure

20 Yrs 2 Mths

Date Resigned

13/04/2017

Type

Secretary

Date Joined

06/02/1995

Tenure

1 Yr 8 Mths

Date Resigned

11/10/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

16/11/1994

Fosun International Holdings Ltd.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/07/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 50% but less than 75%
Right to appoint and remove directors

Mr Guo Guangchang

Type of Entity

Individual Person

Ceased

n/a

Notified

21/07/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm