BWFC2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BWFC2019 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BWFC2019 LIMITED was incorporated 129 years ago on 16/01/1895 and has the registered number: 00043026. The accounts status is FULL and accounts are next due on 31/03/2019.

BWFC2019 LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED (until 24/04/2020)

Confirmation Statements

Last Statement Next Statement Due
10/11/2018 24/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDERSON Jan 1952 British Director 2016-03-10 CURRENT
MR DESMOND MCBAIN Oct 1935 British Director 2000-08-31 UNTIL 2011-06-30 RESIGNED
MR LEONARD ENTWISTLE Mar 1957 British Secretary 2000-10-31 UNTIL 2003-08-26 RESIGNED
ANTHONY MASSEY British Secretary 2012-08-16 UNTIL 2016-06-28 RESIGNED
MR DESMOND MCBAIN Oct 1935 British Secretary RESIGNED
MISS PAULA MARIE MULLIGAN Feb 1968 British Secretary 2006-07-01 UNTIL 2012-08-16 RESIGNED
MR JOHN GORDON DALZELL Aug 1944 British Secretary 2003-08-26 UNTIL 2006-06-30 RESIGNED
MR DEAN HOLDSWORTH Nov 1968 British Director 2016-03-10 UNTIL 2017-08-25 RESIGNED
GEORGE WARBURTON Jun 1927 British Director RESIGNED
DAVID FRANCIS SPEAKMAN Oct 1946 British Director 1999-10-06 UNTIL 2001-12-11 RESIGNED
MR GORDON LEWIS SEYMOUR Mar 1949 British Director RESIGNED
BRIAN SCOWCROFT Apr 1934 British Director 1993-02-03 UNTIL 2000-07-04 RESIGNED
MISS PAULA MARIE MULLIGAN Feb 1968 British Director 2006-07-01 UNTIL 2012-08-16 RESIGNED
WILLIAM BRETT WARBURTON Oct 1955 British Director RESIGNED
MR ANTHONY JAMES MASSEY Oct 1976 English Director 2013-02-04 UNTIL 2016-04-25 RESIGNED
MR ALLAN DUCKWORTH Jun 1953 British Director 2005-06-01 UNTIL 2012-06-30 RESIGNED
GORDON HARGREAVES Feb 1942 British Director RESIGNED
MR RICHARD CHARLES GEE Apr 1963 British Director 2013-02-04 UNTIL 2016-05-09 RESIGNED
MR PHILIP ANDREW GARTSIDE Apr 1952 British Director RESIGNED
MR EDWIN DAVIES Jun 1946 British Director 1999-10-06 UNTIL 2011-12-02 RESIGNED
MR JOHN GORDON DALZELL Aug 1944 British Director 2003-08-26 UNTIL 2006-06-30 RESIGNED
MR IAN WILLIAM CURRIE Nov 1961 British Director 2000-06-29 UNTIL 2004-09-27 RESIGNED
MR BRADLEY GEORGE COOPER Apr 1976 British Director 2012-09-03 UNTIL 2015-06-30 RESIGNED
MR GRAHAM BALL Jan 1935 British Director RESIGNED
PATRICIA ELLEN ANDERSON May 1953 British Director 2016-12-22 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burnden Leisure Limited 2016-04-06 Bolton   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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