WILLIAM POWELL SPORTING LIMITED

Profile WILLIAM POWELL SPORTING LIMITED

Actual on 01.09.2020
Company name
WILLIAM POWELL SPORTING LIMITED
copy
copied
Company number
03904961
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
93120 - Activities of sport clubs
copy
copied
Registered office address
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICKSHIRE, UNITED KINGDOM, WARWICK, CV34 5LB
copy
copied

PSC and Officers WILLIAM POWELL SPORTING LIMITED

Officers

(as of 07.04.2020)

OSBORNE, Christine Emma
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Sugarswell Business Park, England, Oxon, Shenington, Banbury, OX15 6HW, Greenway House
Role: Secretary
OSBORNE, Christine Emma
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Sugarswell Business Park, England, Oxon, Shenington, Banbury, OX15 6HW, Greenway House
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OSBORNE, John Mark
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Sugarswell Business Park, England, Oxon, Shenington, Banbury, OX15 6HW, Greenway House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DASHWOOD, Edward John Francis, Sir
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 04 April 2008
Correspondence address: West Wycombe Park, Bucks, High Wycombe, HP14 3AJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CHAPEL, James Ian
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 05 April 2019
Correspondence address: Sugarswell Business Park, England, Oxon, Shenington, Banbury, OX15 6HW, Greenway House
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

James Ian Chapel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxon, Shenington, Banbury, Greenway House
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

James Ian Chapel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Warwick, 4 - 6 The Wharf Centre
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Mark Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxon, Shenington, Banbury, Greenway House
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Mark Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxon, Shenington, Banbury, Greenway House
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Mark Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Warwick, 4 - 6 The Wharf Centre
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide