WASPS HOLDINGS LIMITED

Profile WASPS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
WASPS HOLDINGS LIMITED
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Company number
04187289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
RICOH ARENA JUDDS LANE, LONGFORD, ENGLAND, COVENTRY, CV6 6AQ
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PSC and Officers WASPS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, David James
Status: Active
Appointed on: Wednesday, 08 April 2015
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
DALLAGLIO, Lawrence Bruno Nero
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Ricoh Arena Phoenix Way, Coventry, England, CV6 6GE
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
DAWBARN, Robert Norman
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: 25 Fenchurch Avenue, KENNEDYS, London, United Kingdom, Greater London, EC3M 5AD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EASTWOOD, Nicholas John
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Role: Secretary
EASTWOOD, Nicholas John
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
GRAY, Robert William
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: Irish
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAND, Christopher John
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Derek Arthur
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, Mark James
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALLAGLIO, Lawrence Bruno Nero
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Friday, 02 November 2012
Correspondence address: Little Briars 289a Petersham Road, Richmond, Surrey, TW10 7DA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
FRANCIS, Kelly Louise
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Friday, 02 November 2012
Correspondence address: Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, Buckinghamshire, HP12 4HJ
Role: Secretary
THORNE, David Christopher
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Friday, 05 April 2013
Correspondence address: 25 Fenchurch Avenue, KENNEDY'S, London, United Kingdom, Greater London, EC3M 5AD
Nationality: New Zealander
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEVISON, Charles John Cuthbertson
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Friday, 07 July 2006
Correspondence address: 2 Kensington Park Gardens, London, W11 3HB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
WRIGHT, Christopher Norman
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 01 December 2008
Correspondence address: Flat 2 87 Holland Park, London, W11 3RZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
O'CONNELL, John Anthony
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Monday, 30 November 2009
Correspondence address: Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS
Nationality: Irish
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, David
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Sunday, 19 August 2007
Correspondence address: 438 Finchampstead Road, Wokingham, Berkshire, RG40 3RB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
COPSEY, Anthony Hugh
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Sunday, 20 September 2009
Correspondence address: 37 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Cheif Executive
Country of residence: United Kingdom
MONTLAKE, Ivor Alexander
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Thursday, 09 April 2015
Correspondence address: 63 Flood Street, Chelsea, SW3 5SU
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired Solicitor
Country of residence: England
ASHTON, Mark Anthony
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Thursday, 14 May 2009
Correspondence address: Peacock Farm Pearl Lane, Astley Cross, Stourport On Severn, England, Worcestershire, DY13 0RD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Executive
BROOKS, Michael James
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Tuesday, 30 November 2010
Correspondence address: 17 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONTLAKE, Ivor Alexander
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: 63 Flood Street, Chelsea, SW3 5SU
Role: Secretary
WYNDE, Graham John
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: Flat 4, 94 Stapleton Hall Road, London, N4 4QA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Surveyor
WYNDE, Graham John
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Wednesday, 03 September 2008
Correspondence address: 8 The Holdings, Hatfield, Hertfordshire, AL9 5HQ
Role: Secretary
RIGBY, Mark Anthony
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Wednesday, 04 March 2015
Correspondence address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYES, Stephen Edward
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Wednesday, 12 September 2012
Correspondence address: Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Christoper John
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 12 September 2012
Correspondence address: Offices Twyford Avenue, Acton, LONDON WASPS (HOLDINGS) LTD, London, England, W3 9QA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HARRISON, Paul Rodliff
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 14 April 2010
Correspondence address: Fulmer Hall Windmill Road, Fulmer, Slough, United Kingdom, SL3 6HD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BUTTERFIELD, Nigel Robert Adamson
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 19 December 2007
Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
COLLIER, Robert Bryan
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Wednesday, 19 December 2007
Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, John Charles Moore
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Wednesday, 28 February 2018
Correspondence address: Ricoh Arena Judds Lane, Longford, Coventry, England, CV6 6AQ
Role: Secretary
PARKER, John Charles Moore
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 28 February 2018
Correspondence address: Ricoh Arena Phoenix Way, Coventry, England, CV6 6GE
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEAR, Peter Graeme
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 22 Haversham Close, Twickenham, United Kingdom, Middlesex, TW1 2JP
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Derek Arthur Richardson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Ricoh Arena Coventry, England
Nationality: Irish
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent