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 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
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)
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 |