THE WARWICKSHIRE CLUB LIMITED - READING


Company Profile Company Filings

Overview

THE WARWICKSHIRE CLUB LIMITED is a Private Limited Company from READING and has the status: Active.
THE WARWICKSHIRE CLUB LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE WARWICKSHIRE CLUB LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BATH ROAD
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON WELLS Jul 1981 British Director 2021-08-31 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-08-31 CURRENT
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2020-12-22 UNTIL 2021-08-31 RESIGNED
CHRISTINE MARY WILSON Jan 1948 British Director 1994-07-01 UNTIL 1997-03-03 RESIGNED
MR MICHAEL GERARD CORCORAN Secretary 1993-07-05 UNTIL 1994-07-01 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Secretary 2002-05-17 UNTIL 2019-11-11 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Secretary 1997-03-03 UNTIL 2002-05-17 RESIGNED
MR PETER WILLIAM NORMAN Secretary RESIGNED
CHRISTINE MARY WILSON Jan 1948 British Secretary 1994-07-01 UNTIL 1997-03-04 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director RESIGNED
ROBERT STANLEY UPSDELL Jan 1934 British Director 1994-03-25 UNTIL 1997-03-03 RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1997-03-03 UNTIL 2002-05-17 RESIGNED
MR COLIN SNAPE May 1939 British Director RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1997-03-03 UNTIL 2005-11-02 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2005-11-02 UNTIL 2020-12-22 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Director 1997-07-23 UNTIL 2001-02-01 RESIGNED
MR FRANCIS CHARLES GRAVES Jun 1929 British Director RESIGNED
MR JOHN HOLLES DUNCOMBE Nov 1941 British Director 1994-07-01 UNTIL 1997-03-03 RESIGNED
BEN SHIELDS BLACK Dec 1969 British Director 1998-05-19 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions (Holdings) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENSANDS LIMITED READING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
VONNCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAMPSONCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELINCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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