AFCW PLC - LONDON
Company Profile | Company Filings |
Overview
AFCW PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AFCW PLC was incorporated 20 years ago on 14/05/2003 and has the registered number: 04764827. The accounts status is GROUP and accounts are next due on 27/12/2024.
AFCW PLC was incorporated 20 years ago on 14/05/2003 and has the registered number: 04764827. The accounts status is GROUP and accounts are next due on 27/12/2024.
AFCW PLC - 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 |
---|---|---|
27 / 6 | 30/06/2023 | 27/12/2024 |
Registered Office
PLOUGH LANE STADIUM
LONDON
SW17 0NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DAVID CHARLES | British | Secretary | 2009-05-31 | CURRENT | |
MS MICHELE MARIE LITTLE | Dec 1967 | British | Director | 2022-01-01 | CURRENT |
MR JAMES EWEN MACDONALD | Oct 1971 | British | Director | 2023-09-15 | CURRENT |
IAIN RONALD MCNAY | Jul 1946 | British | Director | 2004-09-29 | CURRENT |
MR GRAEME PRICE | Nov 1965 | English | Director | 2023-01-03 | CURRENT |
MR NICHOLAS JOHN ROBERTSON | Nov 1967 | British | Director | 2021-05-05 | CURRENT |
MICHELE GULL | Oct 1981 | British | Director | 2024-02-16 | CURRENT |
MR MICHAEL ANDREW BUCKLEY | May 1963 | British | Director | 2019-07-29 | CURRENT |
MR DANIEL MAGNUS JOHNSON | Jul 1974 | British | Director | 2024-03-20 | CURRENT |
MR NIGEL MARCELLUS HIGGS | Jul 1954 | British | Director | 2015-11-09 UNTIL 2018-12-21 | RESIGNED |
MR JOSEPH PALMER | Feb 1976 | British | Director | 2019-07-28 UNTIL 2022-03-15 | RESIGNED |
MR CHARLES CHRISTOPHER STEPHEN TALBOT | Nov 1979 | British | Director | 2021-01-05 UNTIL 2023-01-03 | RESIGNED |
MR DAVID JOHN GROWNS | Apr 1957 | British | Director | 2010-02-01 UNTIL 2018-04-27 | RESIGNED |
MR KRIS STEWART | Feb 1967 | British | Director | 2022-01-01 UNTIL 2023-09-13 | RESIGNED |
MR XAVIER CHARLES CLAUDE WIGGINS | May 1971 | British | Director | 2021-01-05 UNTIL 2022-04-06 | RESIGNED |
MRS ELIZABETH JANE LONSDALE | Jan 1970 | British | Director | 2020-01-06 UNTIL 2021-12-31 | RESIGNED |
MS HANNAH ELIZABETH KITCHER | Jul 1990 | British | Director | 2021-01-05 UNTIL 2021-12-31 | RESIGNED |
ANNA KINGSLEY | Oct 1972 | British | Director | 2019-07-29 UNTIL 2020-12-18 | RESIGNED |
MR MARC LEWIS JONES | Jan 1967 | British | Director | 2005-02-24 UNTIL 2008-01-15 | RESIGNED |
MR NIGEL MARCELLUS HIGGS | Jul 1954 | British | Director | 2003-06-17 UNTIL 2014-10-23 | RESIGNED |
RODERICK CHARLES FRASER | Nov 1950 | British | Director | 2006-11-23 UNTIL 2007-02-14 | RESIGNED |
MR IVOR HARRY HELLER | May 1963 | British | Director | 2003-06-12 UNTIL 2009-12-31 | RESIGNED |
KRIS STEWART | British | Director | 2003-06-12 UNTIL 2006-09-04 | RESIGNED | |
HEATHER JACKSON | British | Secretary | 2003-05-15 UNTIL 2003-06-17 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-18 | RESIGNED | ||
MS NICOLE NEDA HAMMOND | Aug 1970 | British | Director | 2011-01-10 UNTIL 2014-01-31 | RESIGNED |
MARTIN NEWTON | British | Secretary | 2004-10-18 UNTIL 2006-09-30 | RESIGNED | |
JOHN ERIK SAMUELSON | Feb 1948 | British | Director | 2003-06-12 UNTIL 2019-04-06 | RESIGNED |
MR ROGER EVANS | Oct 1945 | British | Director | 2015-10-19 UNTIL 2020-01-06 | RESIGNED |
MR LUKE MACKENZIE | Jan 1977 | British | Director | 2022-06-30 UNTIL 2023-01-02 | RESIGNED |
MR MARK NICHOLAS DAVIS | Mar 1964 | British | Director | 2018-09-10 UNTIL 2020-12-21 | RESIGNED |
DAVID COX | Nov 1961 | British | Director | 2006-02-23 UNTIL 2010-12-09 | RESIGNED |
IAN BERNARD COOKE | Feb 1944 | British | Director | 2004-05-11 UNTIL 2019-07-27 | RESIGNED |
MR MATTHEW JAMES CRISPIN BREACH | Apr 1965 | British | Director | 2008-06-30 UNTIL 2018-12-21 | RESIGNED |
LOUISE CARTON KELLY | Sep 1965 | British | Director | 2003-05-18 UNTIL 2003-06-13 | RESIGNED |
MR FREDRIC FLAXMAN | Jun 1985 | American | Director | 2022-01-01 UNTIL 2022-06-30 | RESIGNED |
MR THOMAS WILKIE ADAM | Oct 1936 | British | Director | 2003-06-17 UNTIL 2005-02-24 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2003-06-17 UNTIL 2004-10-18 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-15 | RESIGNED | ||
JOHN ERIK SAMUELSON | Feb 1948 | British | Secretary | 2007-05-14 UNTIL 2009-05-31 | RESIGNED |
EDWARD LEEK | Oct 1972 | British | Director | 2019-08-13 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wimbledon Football Club Supporters Society Limited | 2016-04-06 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |