WIGAN FOOTBALL COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WIGAN FOOTBALL COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
WIGAN FOOTBALL COMPANY LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477413. The accounts status is FULL and accounts are next due on 30/06/2021.

WIGAN FOOTBALL COMPANY LIMITED - MANCHESTER

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 30/06/2019 30/06/2021

Registered Office

C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2019 18/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAN CHUN SZETO Jun 1975 Hong Konger Director 2020-05-29 CURRENT
MR PAUL NICHOLAS MCKEVITT Feb 1968 British Director 2011-10-14 CURRENT
MR. TAT MAN CHEUNG Oct 1962 Hong Konger Director 2020-06-22 CURRENT
MR. WAI KAY AU YEUNG Feb 1976 Hong Konger Director 2020-05-29 CURRENT
NICOLA HAYLEY SUMNER Nov 1969 Director 1997-12-11 UNTIL 1998-10-08 RESIGNED
MR DAVID WHELAN Nov 1936 British Director 1998-10-08 UNTIL 2018-11-07 RESIGNED
MR DAVID JAMES SHARPE May 1991 British Director 2014-12-19 UNTIL 2018-11-07 RESIGNED
MS. WING LAM LEUNG Jun 1985 Chinese Director 2019-08-30 UNTIL 2020-05-29 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-12-08 UNTIL 1997-12-11 RESIGNED
CHARLES PETER NORBURY Jan 1953 British Director 1999-07-27 UNTIL 2000-09-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-12-08 UNTIL 1997-12-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-12-08 UNTIL 1997-12-11 RESIGNED
MR RICHARD ELLIS BRAMWELL Secretary 2013-10-25 UNTIL 2019-09-10 RESIGNED
BARRY ASPINALL Mar 1952 British Secretary 2002-10-07 UNTIL 2009-03-02 RESIGNED
MR DUNCAN JAMES SHARPE Nov 1959 British Secretary 1998-10-08 UNTIL 2002-10-07 RESIGNED
MR JOHN DAVID GREENWOOD Aug 1943 Secretary 2009-03-02 UNTIL 2013-10-25 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 Secretary 1997-12-11 UNTIL 1998-10-08 RESIGNED
MR DARREN HENRY ROYLE Mar 1974 British Director 2018-11-07 UNTIL 2020-11-20 RESIGNED
DR DAVID JAMES SMITH Jul 1958 British Director 2003-02-10 UNTIL 2011-10-14 RESIGNED
MR DUNCAN JAMES SHARPE Nov 1959 British Director 1998-10-08 UNTIL 2002-10-07 RESIGNED
MR. CHI WAI LEE Mar 1978 Chinese Director 2019-08-30 UNTIL 2020-05-29 RESIGNED
MR JOHN DAVID GREENWOOD Aug 1943 Director 2009-03-02 UNTIL 2013-10-25 RESIGNED
KEITH FROUD Sep 1970 British Director 1997-12-11 UNTIL 1998-10-08 RESIGNED
MR. TAT MAN CHEUNG Oct 1962 Hong Konger Director 2019-08-30 UNTIL 2020-05-29 RESIGNED
GARRY JOHN COOK Mar 1962 British Director 2017-06-01 UNTIL 2018-11-07 RESIGNED
CHUN YIU THOMAS CHAN Jul 1963 Chinese Director 2018-11-07 UNTIL 2020-06-26 RESIGNED
MR. CHUN KIT CHAN Aug 1993 Hong Konger Director 2020-05-29 UNTIL 2020-06-26 RESIGNED
MR RICHARD ELLIS BRAMWELL Nov 1976 British Director 2013-10-25 UNTIL 2020-06-29 RESIGNED
BARRY ASPINALL Mar 1952 British Director 2000-09-12 UNTIL 2009-03-02 RESIGNED
MR BRIAN THOMAS ASHCROFT Jul 1941 British Director 1999-07-27 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
Wigan Athletic Holdings Ltd 2016-08-01 - 2020-06-24 Wigan   Ownership of shares 75 to 100 percent
Mr David Whelan 2016-08-01 - 2018-11-07 11/1936 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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