WEST WARWICKSHIRE SPORTS COMPLEX LTD
Overview
| Company Name | WEST WARWICKSHIRE SPORTS COMPLEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05618704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST WARWICKSHIRE SPORTS COMPLEX LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WEST WARWICKSHIRE SPORTS COMPLEX LTD located?
| Registered Office Address | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Company Name | From | Until |
|---|---|---|
| WEST WARWICKSHIRE SPORTS CLUB | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Stevenson as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Philip John Miller as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Registration of charge 056187040006, created on Apr 09, 2024 | 17 pages | MR01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James William Neale as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Key as a director on Aug 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Appointment of Mr Scott Key as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with updates | 3 pages | CS01 | ||
Registration of charge 056187040002, created on Aug 03, 2022 | 28 pages | MR01 | ||
Registration of charge 056187040001, created on Aug 03, 2022 | 28 pages | MR01 | ||
Registration of charge 056187040003, created on Aug 03, 2022 | 28 pages | MR01 | ||
Registration of charge 056187040004, created on Aug 03, 2022 | 28 pages | MR01 | ||
Registration of charge 056187040005, created on Aug 03, 2022 | 28 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jillian Angela Higgins as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew John O'brien as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr James William Neale as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Jillian Angela Higgins as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Who are the officers of WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGHT, Terence Andrew | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 287088400001 | |||||
| MILLER, Philip John | Director | Grange Road Olton B91 1DA Solihull West Warwickshire Sports Club West Midlands United Kingdom | United Kingdom | British | 329221310001 | |||||
| O'BRIEN, Andrew John | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 167587250001 | |||||
| RIGG, Richard | Director | Grange Road Olton B91 1DA Solihull West Warwickshire Sports Club West Midlands United Kingdom | United Kingdom | British | 229132970001 | |||||
| CLARK, Antony Vernon Michael | Secretary | 35 Witley Avenue B91 3JD Solihull West Midlands | British | 14271340001 | ||||||
| HARRADENCE, Michael | Secretary | Neville Road Shirley B90 2QW Solihull 68 West Midlands | British | 146806650001 | ||||||
| WALKER, Albert William | Secretary | Fairford Close B91 1JF Solihull 8 West Midlands | British | 40047010003 | ||||||
| CEILLAM, Keith Martin | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands | England | British | 73754040002 | |||||
| CLARK, Antony Vernon Michael | Director | 35 Witley Avenue B91 3JD Solihull West Midlands | United Kingdom | British | 14271340001 | |||||
| EVANS, Barbara | Director | Grange Road Olton B91 1DA Solihull West Warwickshire Sports Club West Midlands United Kingdom | United Kingdom | Australian | 229065860001 | |||||
| EVANS, Phil | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull . West Midlands United Kingdom | United Kingdom | British | 237383300001 | |||||
| EVANS, Phil | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands | England | British | 175232470001 | |||||
| FIELDING, Paul Anthony | Director | Grange Road Olton B91 1DA Solihull West Warwickshire Sports Club West Midlands United Kingdom | England | British | 245898980001 | |||||
| FLEMING, Martin David | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands | United Kingdom | British | 175249380001 | |||||
| HARRADENCE, Michael John | Director | Neville Road Shirley B90 2QW Solihull 68 West Midlands | United Kingdom | British | 148911730001 | |||||
| HAWKHEAD, Anthony Gerard, Sir | Director | Garden Close B93 9QF Solihull 18 West Midlands | United Kingdom | British | 262393170001 | |||||
| HIGGINS, Jillian Angela | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 234739380001 | |||||
| INGLIS, Andrew George David | Director | 103 Hampton Lane B91 2RR Solihull West Midlands | British | 37651960001 | ||||||
| KEY, Scott | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | United Kingdom | British | 299729220001 | |||||
| MADELEY, Sydney John, Dr | Director | Hampton Lane B91 2PZ Solihull 46b West Midlands | Uk | British | 51063290002 | |||||
| NEALE, James William | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | United Kingdom | British | 287088700001 | |||||
| OWEN, Rob | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands | England | British | 175232750001 | |||||
| QUINEY, Graham | Director | 5 Portway Close B91 3LW Solihull West Midlands | England | British | 44388640001 | |||||
| STEVENSON, Andrew John | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 287088350001 | |||||
| VANN, Philip | Director | Wells Green Road B92 7PQ Solihull 117 West Midlands | United Kingdom | British | 61260540001 | |||||
| WORTON, John | Director | West Warwickshire Sports Club Grange Road Olton B91 1DA Solihull West Midlands | England | English | 148090290001 | |||||
| WORTON, John | Director | 58 Saint Bernards Road B92 7BA Solihull West Midlands | England | English | 148090290001 |
What are the latest statements on persons with significant control for WEST WARWICKSHIRE SPORTS COMPLEX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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