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 - LONDON

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
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

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Nearby Companies

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AFC WIMBLEDON WOMEN LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
AFC WIMBLEDON COMMUNITY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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