WIGAN SPORTS MANAGEMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WIGAN SPORTS MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
WIGAN SPORTS MANAGEMENT LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892240. The accounts status is DORMANT and accounts are next due on 30/06/2021.
WIGAN SPORTS MANAGEMENT LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892240. The accounts status is DORMANT and accounts are next due on 30/06/2021.
WIGAN SPORTS MANAGEMENT LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
IEC SPORTS MANAGEMENT LIMITED (until 01/06/2020)
IEC SPORTS MANAGEMENT LIMITED (until 01/06/2020)
HAMSARD 3467 LIMITED (until 19/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2020 | 19/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAN CHUN SZETO | Jun 1975 | Hong Konger | Director | 2020-06-15 | CURRENT |
| MR. TAT MAN CHEUNG | Oct 1962 | Hong Konger | Director | 2020-06-29 | CURRENT |
| MR. WAI KAY AU YEUNG | Feb 1976 | Hong Konger | Director | 2020-05-29 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-07-31 UNTIL 2018-02-15 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2018-02-15 | RESIGNED | ||
| YAN MIN ZHANG | Nov 1955 | American | Director | 2018-02-15 UNTIL 2019-06-30 | RESIGNED |
| MR. CHI WAI LEE | Mar 1978 | Chinese | Director | 2019-06-30 UNTIL 2020-05-29 | RESIGNED |
| YAT MING LAM | Sep 1959 | British | Director | 2018-02-28 UNTIL 2018-11-07 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-07-31 UNTIL 2018-02-15 | RESIGNED |
| CHUN YIU THOMAS CHAN | Jul 1963 | Chinese | Director | 2018-02-15 UNTIL 2020-06-26 | 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 Hy1-1002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Dr Chiu Fai Stanley Choi | 2018-11-07 - 2020-06-24 | 2/1969 | Connaught Place Central Hong Kong |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| International Entertainment Corporation | 2018-11-07 - 2018-11-07 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chiu Fai Stanley Choi | 2018-02-15 - 2018-11-07 | 2/1969 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2017-07-31 - 2018-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |