WEMBLEY SPORTS ARENA LIMITED - RUBERY, BIRMINGHAM


Company Profile Company Filings

Overview

WEMBLEY SPORTS ARENA LIMITED is a Private Limited Company from RUBERY, BIRMINGHAM and has the status: Active.
WEMBLEY SPORTS ARENA LIMITED was incorporated 32 years ago on 13/08/1991 and has the registered number: 02637323. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WEMBLEY SPORTS ARENA LIMITED - RUBERY, BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT, 24 PARKLANDS
RUBERY, BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
BRIAN NIGEL POTTER Oct 1946 British Director 1993-04-20 UNTIL 2002-03-11 RESIGNED
MR MICHAEL JOSEPH MCGRATH Dec 1940 British Secretary 1991-10-04 UNTIL 2001-08-03 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2004-09-22 UNTIL 2007-09-07 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 1991-09-16 UNTIL 1995-06-30 RESIGNED
MR BARRY EDWARD MALIZIA Sep 1947 British Director 1991-11-01 UNTIL 1994-05-06 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR AUN KOK THAN Feb 1953 British Secretary 2002-03-11 UNTIL 2004-09-22 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Secretary 1991-09-16 UNTIL 1991-10-04 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2004-09-22 UNTIL 2006-03-10 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
DIANA CAROL BROMLEY Aug 1945 British Secretary 2001-08-03 UNTIL 2002-03-11 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-08-13 UNTIL 1991-09-16 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
PETER KESTEVAN SELBY Mar 1949 British Director 1992-02-14 UNTIL 2008-12-24 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MARK STEWART DRAISEY Jul 1967 British Director 2004-09-22 UNTIL 2005-08-03 RESIGNED
MARK ELLIOTT Mar 1965 British Director 1998-10-13 UNTIL 2002-03-11 RESIGNED
KENNETH DUNTON Jan 1937 British Director 1991-11-04 UNTIL 1993-03-31 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR AUN KOK THAN Feb 1953 British Director 2002-03-11 UNTIL 2008-12-24 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
ANDREW CREAN Feb 1965 British Director 2005-12-05 UNTIL 2008-12-24 RESIGNED
MR BRIAN GORDON WOLFSON Aug 1935 British Director 1991-09-16 UNTIL 1995-09-27 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-08-13 UNTIL 1991-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keith Prowse Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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