WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)

Profile WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)
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Company number
00056140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 1898
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
8 DELPHFIELDS ROAD, APPLETON, CHESHIRE, WARRINGTON, WA4 5BY
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PSC and Officers WARRINGTON CRICKET GROUND COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

BATEY, Simon Trevor
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: Pools Platt Lane, Antrobus, Cheshire, Northwich, CW9 6JU, Arley Cottage
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Dental Surgeon
Country of residence: England
BLACKSTOCK, Rowland
Status: Active
Appointed on: Wednesday, 11 February 1998
Correspondence address: 377 London Road, Appleton, Cheshire, Warrington, WA4 5HP
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired Head Of Facilities
Country of residence: England
NISBET, Gordon
Status: Active
Appointed on: Tuesday, 15 April 1997
Correspondence address: 8 Delphfields Road, Appleton, Cheshire, Warrington, WA4 5BY
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired Company Director
Country of residence: England
PETERS, John Stewart
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: Hillfoot Crescent, Stockton Heath, England, Warrington, WA4 6SB, 31
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Accountant
Country of residence: England
RILEY, Peter John
Status: Active
Appointed on: Monday, 09 March 2009
Correspondence address: Grappenhall Road, Stockton Heath, Cheshire, Warrington, WA4 2AH, 27
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
STOTT, Geoffrey William
Status: Active
Appointed on: Friday, 11 March 2011
Correspondence address: Stanton Road, Bebbington, United Kingdom, Merseyside, Wirral, CH63 3AT, 71a
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Architect
Country of residence: England
TICKLE, Pamela Elizabeth
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Delphfields Road, Appleton, England, Cheshire, Warrington, WA4 5BY, 8
Role: Secretary
WINSTANLEY, Jonathan Mark
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Hartswood Close, Appleton, England, Warrington, WA4 5QZ, 8
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: England
BUTTRESS, Ian Edward Marshall
Status: Not active
Resigned on: Friday, 01 June 2012
Correspondence address: Sunnyhill Cottages, Windmill Lane Preston-On-The-Hill, Cheshire, Warrington, WA4 4AZ
Role: Secretary
MITCHELL, Charles Basil
Status: Not active
Resigned on: Friday, 11 March 2011
Correspondence address: Cann Lane North, Appleton, United Kingdom, Warrington, WA4 5NF, Maple House
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
FAIRCLOUGH, John Brereton
Status: Not active
Resigned on: Friday, 26 July 1996
Correspondence address: Kesadale Firs Lane, Appleton, Cheshire, Warrington, WA4 5LD
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Chartered Surveyor
STEEL, Adrian Swithin Taylor
Status: Not active
Resigned on: Monday, 09 March 2009
Correspondence address: Aysgarth Hillcliffe Road, Walton, Cheshire, Warrington, WA4 6PA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Solicitor
DARLING, David Hutton Christopher
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Saturday, 01 September 2012
Correspondence address: Scalegill, Kirkby Malham, England, North Yorkshire, Skipton, BD23 4BN, Mill Race
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired Teacher
Country of residence: England
BUTTRESS, Ian Edward Marshall
Status: Not active
Resigned on: Thursday, 06 March 2008
Correspondence address: Sunnyhill Cottages, Windmill Lane Preston-On-The-Hill, Cheshire, Warrington, WA4 4AZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BOLTON, Alan Duckworth
Status: Not active
Resigned on: Tuesday, 05 March 2002
Correspondence address: 22 Pickering Avenue, Thelwall, Cheshire, Warrington
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: R & D Engineer
KAYE, Sidney Joseph
Status: Not active
Resigned on: Tuesday, 12 April 1994
Correspondence address: 10 Barrymore Road, Grappenhall, Cheshire, Warrington, WA4 2PZ
Nationality: British
Date of birth: September 1929
Role: Director
EVANS, Andrew John
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Tuesday, 17 December 2019
Correspondence address: Meriden, Birchdale Road, Appleton, Cheshire, Warrington, WA4 5AW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
JACKSON, Robert Charles
Status: Not active
Resigned on: Wednesday, 11 February 1998
Correspondence address: 4 Cambridge Close, Stockton Heath, Cheshire, Warrington, WA4 6SF
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Planning Engineer
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Person with significant control

(as of 01.10.2020)

Mr Andrew John Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Warrington, 8
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rowland Blackstock
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Cheshire, Warrington, 8
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Pamela Elizabeth Tickle
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: Cheshire, Warrington, 8
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew John Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Warrington, 8
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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