WREXHAM AFC FOUNDATION

WREXHAM AFC FOUNDATION

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

    Company NameWREXHAM AFC FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06931786
    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 WREXHAM AFC FOUNDATION?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WREXHAM AFC FOUNDATION located?

    Registered Office Address
    The Racecourse Ground
    Mold Road
    LL11 2AH Wrexham
    Undeliverable Registered Office AddressNo

    What were the previous names of WREXHAM AFC FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    WREXHAM AFC COMMUNITY TRUSTDec 06, 2021Dec 06, 2021
    THE RACECOURSE COMMUNITY FOUNDATIONJul 22, 2010Jul 22, 2010
    CELTIC CRUSADERS FOUNDATIONJun 11, 2009Jun 11, 2009

    What are the latest accounts for WREXHAM AFC FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WREXHAM AFC FOUNDATION?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for WREXHAM AFC FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed wrexham afc community trust\certificate issued on 11/11/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    2 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Second filing for the appointment of David Humphrey Rivers Ker as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Appointment of Mr David Charles Toner as a director on Jul 24, 2024

    2 pagesAP01

    Previous accounting period extended from Jun 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Joel Lewis as a director on Jun 13, 2023

    1 pagesTM01

    Termination of appointment of Gavin Gruffydd Jones as a director on Mar 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    17 pagesAA

    Termination of appointment of Alan Watkin as a director on Sep 06, 2022

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    17 pagesAA

    Termination of appointment of Robert John Stock as a director on Mar 02, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed the racecourse community foundation\certificate issued on 06/12/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2021

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Appointment of Humphrey Ker as a director on Nov 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 05, 2024Clarification A second filed AP01 was registered on 05/09/2024.

    Termination of appointment of Stephen James Lloyd as a director on Jun 24, 2021

    1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Evan George Powell on Jun 14, 2021

    2 pagesCH01

    Director's details changed for John Andrew Harris on Jun 14, 2021

    2 pagesCH01

    Who are the officers of WREXHAM AFC FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, John Andrew
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    United KingdomBritishArea Manager For Leisure259400580001
    KELLY, Niamh Mary Nora
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    EnglandIrishHr Professional244331910001
    KER, David Humphrey Rivers
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    United StatesBritishActor, Writer & Comedian288996950001
    MILLER, Jonathan Robert
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    United KingdomBritishNone185002060001
    POWELL, Evan George
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United KingdomBritishDirector87714750001
    TONER, David Charles
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    WalesBritishChartered Accountant209132860001
    WB COMPANY SECRETARIES LIMITED
    St James Gate
    NE99 1YQ Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    Secretary
    St James Gate
    NE99 1YQ Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601074
    37945630014
    ARNOLD, Richard Dowdeswell
    Llanfaredd
    LD2 3TE Builth Wells
    Lower Pentre
    Powys
    Director
    Llanfaredd
    LD2 3TE Builth Wells
    Lower Pentre
    Powys
    United KingdomBritishCommercial Director138901400001
    BROWN, Anna-Marie
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    EnglandBritishNone181747840001
    GALLAHDERS, John
    Community Foundations
    Molid Road
    LL11 2AH Wrexham
    Race Course
    Director
    Community Foundations
    Molid Road
    LL11 2AH Wrexham
    Race Course
    UkBritishNone181699950001
    JONES, Gavin Gruffydd
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    WalesBritishIt Consultant65092520004
    JONES, Mark
    14 Pant Y Rhedyn
    Coed Hirwaun
    SA13 2SZ Margam
    West Glamorgan
    Director
    14 Pant Y Rhedyn
    Coed Hirwaun
    SA13 2SZ Margam
    West Glamorgan
    WalesBritishCollege Principal107853040001
    LEWIS, Anthony Joel
    Grosvenor Road
    LL11 1BT Wrexham
    25
    Clwyd
    Director
    Grosvenor Road
    LL11 1BT Wrexham
    25
    Clwyd
    WalesBritishNone105066720001
    LLOYD, Stephen James
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wrexham
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wrexham
    Wales
    WalesBritishNone262682850001
    REDMAN, Myra Susan
    Mold Road
    LL11 2AW Wrexham
    Wrexham Racecourse Stadium
    Wrexham
    Wales
    Director
    Mold Road
    LL11 2AW Wrexham
    Wrexham Racecourse Stadium
    Wrexham
    Wales
    WrexhamBritishLocal Government Officer189194860001
    ROBINSON, Anita Clair
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    WalesBritishSenior Clinic Clerk, Nhs214291860001
    RYDER, Janet
    Erw Goch
    LL15 1RS Ruthin
    57
    Denbighshire
    Director
    Erw Goch
    LL15 1RS Ruthin
    57
    Denbighshire
    WalesBritishNone156827600001
    STOCK, Robert John
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    WalesBritishNone261598870001
    STOTT, Terence
    Briar Close
    Cross Lanes
    LL13 0QB Wrexham
    7
    Wales
    Director
    Briar Close
    Cross Lanes
    LL13 0QB Wrexham
    7
    Wales
    WalesBritishNone181451090001
    TURNER, Michael James
    10 Barnets Wood
    NP16 5TN Chepstow
    Gwent
    Director
    10 Barnets Wood
    NP16 5TN Chepstow
    Gwent
    United KingdomBritishGeneral Manager Of Celtic Crusaders98319270001
    WATKIN, Alan
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Director
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    United KingdomBritishLocal Government Officer71987890002

    Who are the persons with significant control of WREXHAM AFC FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Gruffydd Jones
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Evan George Powell
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Joel Lewis
    LL11 1BT Wrexham
    25 Grosvenor Road
    Wales
    Apr 06, 2016
    LL11 1BT Wrexham
    25 Grosvenor Road
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Myra Susan Redman
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan Watkin
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    The Racecourse Ground
    Wales
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin Gruffydd Jones
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Robert Miller
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    Glyndwr University Racecourse Stadium
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anita Clair Robinson
    Mold Road
    LL11 2AH Wrexham
    Glwyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Apr 06, 2016
    Mold Road
    LL11 2AH Wrexham
    Glwyndwr University Racecourse Stadium
    Wales
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WREXHAM AFC FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2020The 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