WREXHAM AFC LIMITED

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

    Company NameWREXHAM AFC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07698872
    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 LIMITED?

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

    Where is WREXHAM AFC LIMITED located?

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

    What are the latest accounts for WREXHAM AFC LIMITED?

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

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WREXHAM AFC LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 16, 2026

    • Capital: GBP 4,447,489
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 4,447,488
    3 pagesSH01

    Director's details changed for Robert Mcelhenney on Aug 20, 2025

    2 pagesCH01

    Change of details for Robert Mcelhenney as a person with significant control on Aug 20, 2025

    2 pagesPSC04

    Registration of charge 076988720002, created on Sep 17, 2025

    27 pagesMR01

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Appointment of Thayer Joyce as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Richard Engelberg as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of George Dewey as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Caroline Hutchinson as a director on Apr 03, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    35 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 4,447,487
    3 pagesSH01

    Appointment of Ms Kaleen Allyn as a director on Feb 10, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 4,447,486
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 4,447,485
    3 pagesSH01

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2023

    32 pagesAA

    Director's details changed for Humphrey Ker on Feb 01, 2024

    2 pagesCH01

    Appointment of Mr Shaun Antony Harvey as a director on Nov 30, 2023

    2 pagesAP01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:allotment of shares to the R.r mcreynolds company,llc be approved 30/06/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of WREXHAM AFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLYN, Kaleen
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican332191410001
    DEWEY, George
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican334393350001
    ENGELBERG, Richard
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican334393390001
    HARVEY, Shaun Antony
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    EnglandBritish254268580001
    HUTCHINSON, Caroline
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican334393340001
    JOYCE, Thayer
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican334393430001
    KER, David Humphrey Rivers
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesBritish279545710002
    MAC, Rob
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican279545110002
    REYNOLDS, Ryan Rodney
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Director
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    United StatesAmerican,Canadian279544780001
    GREEN, Richard Henry
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    Director
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    EnglandBritish161442560001
    JONES, Gavin Gruffydd
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    Director
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    WalesBritish65092520004
    WILLIAMS, Mark Andrew
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    Director
    25 Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Wales
    WalesBritish161442570002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryan Rodney Reynolds
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Feb 09, 2021
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    No
    Nationality: Canadian,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Rob Mac
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    Feb 09, 2021
    Mold Road
    LL11 2AH Wrexham
    Racecourse Ground
    Wales
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Wrexham Football Supporters' Society Limited
    C/O Mclintocks
    Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Clwyd
    Wales
    Apr 06, 2016
    C/O Mclintocks
    Rhosddu Road
    LL11 1EB Wrexham
    The Coach House
    Clwyd
    Wales
    Yes
    Legal FormIndustrial & Provident Society
    Country RegisteredWales
    Legal AuthorityIndustrial And Provident Societies Acts 1965 To 1978
    Place RegisteredEngland And Wales
    Registration Number29366r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 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