LATICS REALISATIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LATICS REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
LATICS REALISATIONS LIMITED was incorporated 91 years ago on 08/11/1932 and has the registered number: 00270043. The accounts status is FULL and accounts are next due on 30/06/2021.

LATICS REALISATIONS LIMITED - MANCHESTER

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
WIGAN ATHLETIC A.F.C. LIMITED (until 19/04/2021)

Confirmation Statements

Last Statement Next Statement Due
28/12/2019 08/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TAT MAN CHEUNG Oct 1962 Hong Konger Director 2020-06-16 CURRENT
MR. WAI KAY AU YEUNG Feb 1976 Hong Konger Director 2020-05-29 CURRENT
MR MAN CHUN SZETO Jun 1975 Hong Konger Director 2020-05-29 CURRENT
MR KEVIN JOHN ROBERTS Oct 1949 New Zealander Director 2019-03-29 UNTIL 2020-05-29 RESIGNED
MR PETER FRANCIS SPENCER Jan 1945 British Director 1993-02-04 UNTIL 1993-04-20 RESIGNED
WILLIAM KENYON Apr 1946 British Director RESIGNED
MR MATTHEW JOSEPH SHARPE Aug 1987 British Director 2015-06-08 UNTIL 2018-11-07 RESIGNED
BRENDA SPENCER Feb 1946 British Director 2000-08-01 UNTIL 2010-08-31 RESIGNED
MR DAVID JAMES SHARPE May 1991 British Director 2014-12-19 UNTIL 2018-11-07 RESIGNED
MR DUNCAN JAMES SHARPE Nov 1959 British Director 1995-02-27 UNTIL 2002-10-07 RESIGNED
MR STEPHEN JOHN GAGE Sep 1947 British Director 1993-02-04 UNTIL 1995-05-27 RESIGNED
CHRISTOPHER RONNIE Mar 1962 British Director 1995-02-27 UNTIL 1997-07-01 RESIGNED
MR DARREN HENRY ROYLE Mar 1974 British Director 2018-11-07 UNTIL 2020-11-20 RESIGNED
MR DAVID WHELAN Nov 1936 British Director 1995-02-27 UNTIL 2015-03-03 RESIGNED
RICHARD PEARCE Nov 1929 British Director RESIGNED
DUNCAN MCKENZIE Jun 1950 British Director 1994-04-05 UNTIL 1994-10-04 RESIGNED
MS. WING LAM LEUNG Jun 1985 Chinese Director 2019-10-17 UNTIL 2020-05-29 RESIGNED
MR MAURICE PATRICK LINDSAY May 1941 British Director 2006-03-17 UNTIL 2010-06-21 RESIGNED
MR JOSEPH ROYLE Apr 1949 British Director 2018-11-07 UNTIL 2020-11-20 RESIGNED
JOHN WILLIAM WINSTANLEY Jan 1952 British Director 1995-06-27 UNTIL 2015-05-05 RESIGNED
BRENDA SPENCER Feb 1946 British Secretary 1992-10-22 UNTIL 2010-08-31 RESIGNED
WILLIAM KENYON Apr 1946 British Secretary 1991-09-01 UNTIL 1992-10-22 RESIGNED
MR MARK ANTHONY BLACKBOURNE Feb 1963 British Secretary RESIGNED
MR. CHUN KIT CHAN Aug 1993 Hong Konger Director 2020-05-29 UNTIL 2020-06-26 RESIGNED
WILLIAM LESLEY HOWARD Mar 1937 British Director RESIGNED
ERNEST WILLIAM FRYER Aug 1938 British Director 1994-08-20 UNTIL 1995-08-15 RESIGNED
MR JOHN DYKE FILLINGHAM Jul 1937 British Director RESIGNED
MR CHRISTOPHER WILLIAM FARNELL Dec 1969 British Director 2013-03-13 UNTIL 2013-06-05 RESIGNED
GARRY JOHN COOK Mar 1962 British Director 2017-06-01 UNTIL 2018-11-07 RESIGNED
MR PATRICK CONNORS Oct 1936 British Director 1993-02-04 UNTIL 1993-10-11 RESIGNED
MR SIDNEY JACKSON Jan 1930 British Director RESIGNED
MR. TAT MAN CHEUNG Oct 1962 Hong Konger Director 2019-10-17 UNTIL 2020-05-29 RESIGNED
CHUN YIU THOMAS CHAN Jul 1963 Chinese Director 2018-11-07 UNTIL 2020-06-26 RESIGNED
MR PETER FRANCIS SPENCER Jan 1945 British Director 1992-02-12 UNTIL 1993-02-02 RESIGNED
MR NICHOLAS ANDREW BITEL Aug 1959 British Director 1993-02-04 UNTIL 1995-10-10 RESIGNED
JOHN HARVEY BENSON Dec 1942 British Director 2000-08-01 UNTIL 2001-12-10 RESIGNED
JAMES ALAN BENNETT Mar 1928 British Director RESIGNED
MR BRIAN THOMAS ASHCROFT Jul 1941 British Director 1996-05-31 UNTIL 2015-05-05 RESIGNED
DR. XUEMEI CHEN Sep 1967 Chinese Director 2019-10-17 UNTIL 2020-05-29 RESIGNED
MR BRIAN JEFFREY Jan 1938 British Director 1992-02-12 UNTIL 1993-02-04 RESIGNED
MR JONATHAN HARVEY JACKSON British Director 2012-11-01 UNTIL 2021-02-18 RESIGNED
MR. CHI WAI LEE Mar 1978 Chinese Director 2019-10-17 UNTIL 2020-05-29 RESIGNED
MR PHILLIP ROY WILLIAMS Sep 1947 British Director 1995-11-01 UNTIL 2015-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Wai Kay Au Yeung 2020-06-24 2/1976 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Iec Wigan Athletic Holdings 2016-08-01 - 2020-06-24 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Whelan 2016-08-01 - 2018-11-07 11/1936 Wigan   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr David James Sharpe 2016-08-01 - 2018-11-07 5/1991 Wigan   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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