WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED

WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01989823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED located?

    Registered Office Address
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QMOUNT LIMITEDFeb 14, 1986Feb 14, 1986

    What are the latest accounts for WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    39 pagesAA

    Current accounting period extended from May 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    39 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    37 pagesAA

    Satisfaction of charge 019898230008 in full

    1 pagesMR04

    Satisfaction of charge 019898230009 in full

    1 pagesMR04

    Satisfaction of charge 019898230010 in full

    1 pagesMR04

    Satisfaction of charge 019898230011 in full

    1 pagesMR04

    Satisfaction of charge 019898230012 in full

    1 pagesMR04

    Satisfaction of charge 019898230013 in full

    1 pagesMR04

    Satisfaction of charge 019898230016 in full

    1 pagesMR04

    Satisfaction of charge 019898230014 in full

    1 pagesMR04

    Satisfaction of charge 019898230018 in full

    1 pagesMR04

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Registration of charge 019898230018, created on Aug 10, 2022

    22 pagesMR01

    Full accounts made up to May 31, 2021

    38 pagesAA

    Registration of charge 019898230017, created on Feb 08, 2022

    22 pagesMR01

    Registration of charge 019898230016, created on Jan 13, 2022

    34 pagesMR01

    Registration of charge 019898230015, created on Dec 10, 2021

    21 pagesMR01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Registration of charge 019898230014, created on Jul 22, 2021

    34 pagesMR01

    Full accounts made up to May 31, 2020

    36 pagesAA

    Registration of charge 019898230012, created on Dec 10, 2020

    49 pagesMR01

    Who are the officers of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Matthew David
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Secretary
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    229822020001
    BOWATER, John Ferguson
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Director
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    EnglandBritishCo Director158234900001
    GOUGH, John
    Grear Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Ridgewood
    West Midlands
    Director
    Grear Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Ridgewood
    West Midlands
    EnglandBritishCompany Director11909200003
    SHI, Yu
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Director
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    ChinaChineseCompany Director211687710001
    FINN, Thomas Martin
    Larchbank High Green
    Brewood
    ST19 9BD Stafford
    Secretary
    Larchbank High Green
    Brewood
    ST19 9BD Stafford
    British42155610001
    PEARSON, Keith David
    31 Clevedon Avenue
    Hillcroft Park
    ST17 0DJ Stafford
    Staffordshire
    Secretary
    31 Clevedon Avenue
    Hillcroft Park
    ST17 0DJ Stafford
    Staffordshire
    British18704100001
    SKIRROW, Richard Ian
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Secretary
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    British55805200004
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630001
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630001
    BLACKBURN, Michael John
    White Gates 7 Princes Drive
    KT22 0UL Oxshott
    Surrey
    Director
    White Gates 7 Princes Drive
    KT22 0UL Oxshott
    Surrey
    BritishChartered Accountant34515650001
    DALRYMPLE, Laurie Edgar
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Director
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    United KingdomBritishBusiness Executive265597830001
    HARRINGTON, Derek James
    12 Wray Mill House
    Wray Mill Park
    RH2 0LJ Reigate
    Surrey
    Director
    12 Wray Mill House
    Wray Mill Park
    RH2 0LJ Reigate
    Surrey
    BritishCompany Director42104400003
    HARRIS, John Albert
    Cound Cottage
    Cound
    SY5 6AF Cressage
    Shropshire
    Director
    Cound Cottage
    Cound
    SY5 6AF Cressage
    Shropshire
    BritishCompany Director29971630001
    HARRIS, John Andrew
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    Director
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    EnglandBritishEngineer78520770001
    HAYWARD, Jack Arnold, Sir
    PO BOX F99
    Freeport
    Grand Bahama Island
    Bahama Islands
    Director
    PO BOX F99
    Freeport
    Grand Bahama Island
    Bahama Islands
    BritishCompany Director55158250002
    HAYWARD, Jonathan Michael
    East Learmouth
    TD12 4QB Cornhill On Tweed
    Northumberland
    Director
    East Learmouth
    TD12 4QB Cornhill On Tweed
    Northumberland
    BritishFarmer18704140001
    HAYWARD, Richard Anthony
    5 Albert Place
    W8 5PD London
    Director
    5 Albert Place
    W8 5PD London
    BritishBusinessman55208470001
    HAYWARD, Rupert Charles
    Flat Five
    1 Dawson Place
    W2 4TD London
    Director
    Flat Five
    1 Dawson Place
    W2 4TD London
    United KingdomBritishInvestment Fund Manger115321480001
    HEYHOE FLINT, Rachael
    Danescroft Wergs Road
    Tettenhall
    WV6 9BN Wolverhampton
    West Midlands
    Director
    Danescroft Wergs Road
    Tettenhall
    WV6 9BN Wolverhampton
    West Midlands
    United KingdomBritishPr Marketing Consultant55843650001
    LASLETT, Robert Charles
    Apartment 74, Le Rosa Maris
    FOREIGN 27-29, Ave Des Papalins
    Monaco 98000
    Monaco
    Director
    Apartment 74, Le Rosa Maris
    FOREIGN 27-29, Ave Des Papalins
    Monaco 98000
    Monaco
    MonacoBritishCo.Director146012260002
    LEWIS, Ashley Martin
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Director
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    EnglandBritishFinance Director136948910001
    LISTER, Victor Charles Michael
    Buttons Barn
    Magpie Street
    IP13 7QE Charsfield
    Suffolk
    Director
    Buttons Barn
    Magpie Street
    IP13 7QE Charsfield
    Suffolk
    United KingdomBritishRetired35542010005
    MANDUCA, Paul Victor Falzon Sant
    22 Rutland Gate
    SW7 1BB London
    Director
    22 Rutland Gate
    SW7 1BB London
    United KingdomBritish,MalteseInvestment Manager7212170004
    MORGAN, Stephen Peter
    Carden Hall
    CH3 9GB Chester
    Cheshire
    Director
    Carden Hall
    CH3 9GB Chester
    Cheshire
    EnglandBritishDirector86090007
    MOXEY, Jeremy Derek
    Burley Hayes
    Bridgnorth Road Wightwick
    WV6 8BN Wolverhampton
    Director
    Burley Hayes
    Bridgnorth Road Wightwick
    WV6 8BN Wolverhampton
    EnglandBritishC E O50480010003
    PEARSON, Keith David
    31 Clevedon Avenue
    Hillcroft Park
    ST17 0DJ Stafford
    Staffordshire
    Director
    31 Clevedon Avenue
    Hillcroft Park
    ST17 0DJ Stafford
    Staffordshire
    BritishCompany Secretary/Accountant18704100001
    RICHARDS, John Peter
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Brookside
    West Midlands
    Director
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Brookside
    West Midlands
    United KingdomBritishManaging Driector134944860001
    STONES, James Nicholas
    Pine Cay,
    La Cache Du Bourg
    JE2 6FX St Clement
    Jersey C I
    Director
    Pine Cay,
    La Cache Du Bourg
    JE2 6FX St Clement
    Jersey C I
    United KingdomBritishSolicitor106707960001
    SUN, Xiaotian
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Director
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    ChinaChineseCompany Director211687760001
    THELWELL, Kevin Daniel
    Waterloo Road
    WV1 4QR Wolverhampton
    Molineux Stadium
    England
    Director
    Waterloo Road
    WV1 4QR Wolverhampton
    Molineux Stadium
    England
    EnglandBritishSporting Director262453820001
    THRELFALL, Kevin Patrick
    Perton House Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    West Midlands
    Director
    Perton House Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    West Midlands
    EnglandBritishChairman1614060001
    WRIGHT, William Ambrose
    26 Farnham Close
    Whetstone
    N20 9PW London
    Director
    26 Farnham Close
    Whetstone
    N20 9PW London
    BritishCompany Director18704110001

    Who are the persons with significant control of WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guo Guangchang
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Jul 21, 2016
    Molineux Stadium
    Waterloo Road
    WV1 4QR Wolverhampton
    West Midlands
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fosun International Holdings Ltd.
    Offshore Incorporations Centre
    957
    Road Town
    PO BOX 957
    Tortola
    Virgin Islands, British
    Jul 21, 2016
    Offshore Incorporations Centre
    957
    Road Town
    PO BOX 957
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Liability Company
    Country RegisteredBvi
    Legal AuthorityCompany Law
    Place RegisteredBvi
    Registration NumberNot Known
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    W. W. (1990) Limited
    Waterloo Road
    WV1 4QR Wolverhampton
    Molineux Stadium
    England
    Jul 21, 2016
    Waterloo Road
    WV1 4QR Wolverhampton
    Molineux Stadium
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0