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WIGAN ATHLETIC A.F.C. LIMITED

Learn more about WIGAN ATHLETIC A.F.C. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DW STADIUM, LOIRE DRIVE ROBIN PARK, WIGAN, LANCASHIRE, WN5 0UZ

WIGAN ATHLETIC A.F.C. LIMITED on the map

Company type: Private Limited Company
Company number: 00270043
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.07.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.08.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.25
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 48131250
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DIRECTOR APPOINTED MR MATTHEW JOSEPH SHARPE
Form type: AP01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WINSTANLEY
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHCROFT
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN
Form type: TM01
Date: 2015.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.20
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MR DAVID JAMES SHARPE
Form type: AP01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARNELL
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM FARNELL
Form type: AP01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.14
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WINSTANLEY / 01/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR APPOINTED MR JONATHAN HARVEY JACKSON
Form type: AP01
Date: 2012.11.01
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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15/08/11 STATEMENT OF CAPITAL GBP 48131250.00
Form type: SH01
Date: 2011.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.20
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES01
Document description: ADOPT ARTICLES 07/02/2011
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SPENCER
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY BRENDA SPENCER
Form type: TM02
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE LINDSAY
Form type: TM01
Date: 2010.06.28
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATRICK LINDSAY / 04/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, JJB SPORTS STADIUM, ROBIN PARK, WIGAN, LANCASHIRE, WN5 0UZ
Form type: AD01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LINDSAY / 01/08/2008
Form type: 288c
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 28/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.03
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 28/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09

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Company directors and board members:

JONATHAN HARVEY JACKSON (current)
Director, CHIEF EXECUTIVE, 2012.11.01
DW STADIUM LOIRE DRIVE ROBIN PARK , WIGAN
WN5 0UZ, LANCASHIRE
DAVID JAMES SHARPE (current)
Director, GENERAL MANAGER, 2014.12.19
DW STADIUM LOIRE DRIVE ROBIN PARK , WIGAN
WN5 0UZ, LANCASHIRE
MATTHEW JOSEPH SHARPE (current)
Director, MANAGER, 2015.06.08
DW STADIUM LOIRE DRIVE ROBIN PARK , WIGAN
WN5 0UZ, LANCASHIRE
MARK ANTHONY BLACKBOURNE (resigned)
Secretary, 1990.12.28 - 1991.09.01
MAGNOLIA COTTAGE 13 THE VILLAGE , BRANCEPETH
DH7 8DG, DURHAM
WILLIAM KENYON (resigned)
Secretary, DIRECTOR, 1991.09.01 - 1992.10.22
2 TITHEBARN ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 0YD, LANCASHIRE
BRENDA SPENCER (resigned)
Secretary, COMPANY ACCOUNTANT, 1992.10.22 - 2010.08.31
30 RIVINGTON DRIVE UPHOLLAND , SKELMERSDALE
WN8 0HB, LANCASHIRE
BRIAN THOMAS ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1996.05.31 - 2015.05.05
KINGSBOURNE 11 SITTINGBOURNE ROAD , WIGAN
WN1 2RR, LANCASHIRE
JAMES ALAN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1995.10.19
20A PETTICOAT LANE INCE , WIGAN
WN2 2LQ, LANCASHIRE
JOHN HARVEY BENSON (resigned)
Director, DIRECTOR OF FOOTBALL, 2000.08.01 - 2001.12.10
9 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
NICHOLAS ANDREW BITEL (resigned)
Director, SOLICITOR, 1993.02.04 - 1995.10.10
39 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6NU
PATRICK CONNORS (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 1993.10.11
84 CANTERBURY AVENUE REDBRIDGE , ILFORD
IG1 3NG, ESSEX
CHRISTOPHER WILLIAM FARNELL (resigned)
Director, SPORTS LAWYER, 2013.03.13 - 2013.06.05
DW STADIUM LOIRE DRIVE ROBIN PARK , WIGAN
WN5 0UZ, LANCASHIRE
JOHN DYKE FILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1994.04.05
62 SMOCK LANE GARSWOOD , WIGAN
WN4 0SN, LANCASHIRE
ERNEST WILLIAM FRYER (resigned)
Director, 1994.08.20 - 1995.08.15
82 ROE GREEN , WORSLEY
M28 2RN, MANCHESTER
STEPHEN JOHN GAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 1995.05.27
4 CONNAUGHT CLOSE , CLACTON ON SEA
CO15 6HZ, ESSEX
WILLIAM LESLEY HOWARD (resigned)
Director, SUPERMARKET PROPRIETOR, 1990.12.28 - 1992.01.26
16 BACK LANE APPLEY BRIDGE , WIGAN
WN6 9LH, LANCASHIRE
SIDNEY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1997.07.01
2 ROSE BANK CLOSE WHITLEY , WIGAN
WN1 2QU, LANCASHIRE
BRIAN JEFFREY (resigned)
Director, BUILDER, 1992.02.12 - 1993.02.04
106 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
WILLIAM KENYON (resigned)
Director, MANAGING DIRECTOR, 1990.12.28 - 1992.12.02
2 TITHEBARN ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 0YD, LANCASHIRE
MAURICE PATRICK LINDSAY (resigned)
Director, 2006.03.17 - 2010.06.21
12 THE BREAKERS LYTHAM QUAYS , LYTHAM
FY8 5TQ, LANCASHIRE
DUNCAN MCKENZIE (resigned)
Director, 1994.04.05 - 1994.10.04
33 HAYDOCK PARK GARDENS , NEWTON-LE-WILLOWS
WA12 0JE, MERSEYSIDE
RICHARD PEARCE (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1993.01.15
46 TENNYSON DRIVE BILLINGE , WIGAN
WN6 7EJ, LANCASHIRE
CHRISTOPHER RONNIE (resigned)
Director, COMPANY PRESIDENT, 1995.02.27 - 1997.07.01
17 HALL MOSS FARM HALL MOSS LANE BRAMHALL , STOCKPORT
SK7 1RB, CHESHIRE
DUNCAN JAMES SHARPE (resigned)
Director, SPORTS RETAILER, 1995.02.27 - 2002.10.07
WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP, LANCASHIRE
BRENDA SPENCER (resigned)
Director, SECRETARY CHIEF EXECUTIVE, 2000.08.01 - 2010.08.31
30 RIVINGTON DRIVE UPHOLLAND , SKELMERSDALE
WN8 0HB, LANCASHIRE
PETER FRANCIS SPENCER (resigned)
Director, BUILDER/JOINER, 1992.02.12 - 1993.02.02
74 MOSS ROAD BILLINGE , WIGAN
WN5 7BT, LANCASHIRE
PETER FRANCIS SPENCER (resigned)
Director, BUILDER/JOINER, 1993.02.04 - 1993.04.20
74 MOSS ROAD BILLINGE , WIGAN
WN5 7BT, LANCASHIRE
DAVID WHELAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 2015.03.03
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE
PHILLIP ROY WILLIAMS (resigned)
Director, INSURANCE BROKER, 1995.11.01 - 2015.05.05
NORTHRIDGE LEYLAND MILL LANE , WIGAN
WN1 2SA, LANCASHIRE
JOHN WILLIAM WINSTANLEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 2015.05.05
THE GABLES 373 GATHURST ROAD , ORRELL WIGAN
WN5 0LL, LANCASHIRE

Information about the Private Limited Company WIGAN ATHLETIC A.F.C. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data