Warrington Football Club Limited(The)

Company Name	Warrington Football Club Limited(The)
Directors	Karl Fitzpatrick and Stuart Middleton
Company Status	Active
Company Number	00370871
Category	Private Limited Company
Incorporation Date	25 November 1941(82 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Mr Charles Anthony Newton Agar
Nationality	British
Status	Current
Appointed	01 March 1999(57 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE

Director Name	Mr Karl Fitzpatrick
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(76 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE

Director Name	Mr Stuart Middleton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(79 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE

Director Name	Mr Alan Backhouse
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Company Director Wh Capper (Uk) Ltd
Country of Residence	England
Correspondence Address	Homestead Norton Lane Old Norton Runcorn Cheshire WA7 2PR

Director Name	Mr Paul Bernard Bretherton
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Retired
Correspondence Address	30 Kenilworth Road Sale Cheshire M33 5FB

Director Name	Mr Eric Worrall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Scrap/Demolition E&G Recovery
Correspondence Address	29 Hillberry Crescent Warrington Cheshire WA4 6AF

Director Name	Mr Peter James Higham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr William Garratt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Shop Owner
Correspondence Address	30 Beechways Appleton Warrington Cheshire WA4 5ER

Secretary Name	Mr James Colin Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	119 London Road Stockton Heath Warrington Cheshire WA4 6LG

Secretary Name	Ronald Close
Nationality	British
Status	Resigned
Appointed	01 October 1993(51 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1997)
Role	General Manager Secretary
Correspondence Address	271 Warrington Road Abram Wigan Lancashire WN2 5RQ

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	16 December 1997(56 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	17 Broad Walk Buxton Derbyshire SK17 6JR

Director Name	David Neil Dowson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(57 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	19 Ladywood Road Old Hall Warrington WA5 5QR

Director Name	John Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(57 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1999)
Role	Accountant
Correspondence Address	17 Broad Walk Buxton Derbyshire SK17 6JR

Director Name	Darryl Van De Velde
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1998(57 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2001)
Role	Rugby League Coach
Correspondence Address	3 Moss House Mews Broad Lane, Grappenhall Warrington Cheshire WA4 3ET

Director Name	Mr Iain Christopher Clarke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(57 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2001)
Role	Senior Executive
Country of Residence	England
Correspondence Address	20 Grange Drive Monton Eccles Greater Manchester M30 9JS

Director Name	Peter Joseph Deakin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(57 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2000)
Role	Chief Executive
Correspondence Address	Chalfont 41 The Hamptons Field Lane, Appleton Warrington Cheshire WA4 5JR

Director Name	Lord Eric Douglas Harvey Hoyle Peer
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(57 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2009)
Role	Peer
Correspondence Address	Tryfaen Daisy Hill Drive, Adlington Chorley Lancashire PR6 9NE

Director Name	Mrs Pauline Julie Quayle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(58 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Mr Andrew John Gatcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(60 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Director Name	Prof Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(67 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH

Contact

Website	warringtonwolves.com
Telephone	01925 248880
Telephone region	Warrington

Location

Registered Address	The Halliwell Jones Stadium Winwick Road Warrington Cheshire WA2 7NE
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Warrington Sports Holdings Limited 61.00% Ordinary A
-	OTHER 35.75% -
17k at £1	Mr Clarence John Owen 0.98% Ordinary A
13.5k at £1	Mrs Carol Pitchford 0.78% Ordinary A
5k at £1	Mr Raymond Hannon 0.29% Ordinary A
5k at £1	Mr Robert Muller 0.29% Ordinary
3k at £1	Mr Kevin Martin Reilly 0.17% Ordinary A
2k at £1	Mr John Barrie Morris 0.12% Ordinary
2k at £1	Mrs Irene Owen 0.12% Ordinary
1.5k at £1	Greenall Whitley & Co LTD 0.09% Ordinary A
1.4k at £1	Mr Thomas Reynolds 0.08% Ordinary
1000 at £1	Mrs Barbara Cook 0.06% Ordinary
1000 at £1	Mrs Joan London 0.06% Ordinary A
650 at £1	Mr Eric Douglas Harvey Hoyle 0.04% Ordinary
651 at £1	Mrs Carol Pitchford 0.04% Ordinary
500 at £1	Greenall Whitley & Co LTD 0.03% Ordinary
500 at £1	Mr Anthony Bingham 0.03% Ordinary
456 at £1	Mr Oswold Davies 0.03% Ordinary
250 at £1	Mr James Pickering 0.01% Ordinary
250 at £1	Mr William Francis Mcauley 0.01% Ordinary
250 at £1	T.d. Critchley 0.01% Ordinary

Financials

Year	2014
Net Worth	-£935,087
Cash	£44,143
Current Liabilities	£2,786,165

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

2 July 1993	Delivered on: 7 July 1993 Satisfied on: 23 March 2005 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 1990	Delivered on: 30 July 1990 Satisfied on: 23 March 2005 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land k/a wilderspool stadium fletcher st, warrington cheshire inc, fixtures & fittings by way of:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1990	Delivered on: 30 July 1990 Satisfied on: 12 December 1998 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land k/a wilderspool stadium fletcher st, warrington cheshire inc, fixtures & fittings by way of:. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1990	Delivered on: 23 July 1990 Satisfied on: 23 March 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, fletcher street, warrington cheshire inc, fixtures & fittings (other than trade) together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1989	Delivered on: 15 September 1989 Satisfied on: 12 December 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 28 hillberry crescent, warrington together with all buildings and fixtures thereon,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 December 1988	Delivered on: 20 December 1988 Satisfied on: 12 December 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 hillberry crescent warrington cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1987	Delivered on: 20 August 1987 Satisfied on: 12 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises off wilderspool causeway warrington cheshire. Fully Satisfied
9 April 1984	Delivered on: 13 April 1984 Satisfied on: 16 July 1999 Persons entitled: Greenall Whitley Public Limited Company. Classification: Legal charge Secured details: Ukp 80,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Wilderspool stadium, rugby football pitch and the stands & terraces appurtenant thereto and f/h interest in the fiesta leisure centre and 29 fletcher street, warrington, cheshire. Title no. La 314658 & goodwill of the business and the benefit of the justices licences. Fully Satisfied
5 January 1998	Delivered on: 14 January 1998 Satisfied on: 12 December 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at wilderspool warrington cheshire the goodwill of the business and the benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 August 1997	Delivered on: 4 September 1997 Satisfied on: 13 March 2008 Persons entitled: Greenalls Management Limited Classification: Debenture Secured details: Â£180,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement for the debenture and/or the balances of the company on any account whatsoever. Particulars: All book debts and other debts and securities and its undertaking and all its other property assets and rights whatsoever and wheresoever situate both present and future. Fully Satisfied
11 July 1997	Delivered on: 18 July 1997 Satisfied on: 12 December 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at wilderspool stadium wilderspool warrington cheshire and a floating charge on all unfixed plant machinery and other chattels and equipment. Fully Satisfied
22 December 1981	Delivered on: 4 January 1982 Satisfied on: 12 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at easterly side of wilderspool causeway, warrington cheshire k/a wilderspool stadium, warrington, cheshire. Fully Satisfied
14 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums standing to the credit of the accounts of the companies in any currency. Outstanding
14 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 1999	Delivered on: 23 June 1999 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property k/a 29 fletcher street warrington and the proceeds of sale and all buildings and fixtures (including trade fixtures) the insurance the equipment and the licence and the goodwill of the business. Outstanding

Filing History

23 August 2023	Full accounts made up to 30 November 2022 (22 pages)
24 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 30 November 2021 (22 pages)
5 September 2021	Full accounts made up to 30 November 2020 (20 pages)
5 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2021	Appointment of Mr Stuart Middleton as a director on 10 June 2021 (2 pages)
10 June 2021	Secretary's details changed for Mr Charles Anthony Newton Agar on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Steven John Broomhead as a director on 10 June 2021 (1 page)
24 November 2020	Full accounts made up to 30 November 2019 (20 pages)
30 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 30 November 2018 (20 pages)
20 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
18 September 2018	Director's details changed for Professor Steven John Broomhead on 14 September 2018 (2 pages)
10 August 2018	Accounts for a small company made up to 30 November 2017 (12 pages)
20 July 2018	Confirmation statement made on 30 May 2018 with updates (59 pages)
17 May 2018	Appointment of Mr Karl Fitzpatrick as a director on 17 May 2018 (2 pages)
25 July 2017	Accounts for a medium company made up to 30 November 2016 (20 pages)
25 July 2017	Accounts for a medium company made up to 30 November 2016 (20 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (60 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (60 pages)
16 June 2016	Accounts for a medium company made up to 30 November 2015 (15 pages)
16 June 2016	Accounts for a medium company made up to 30 November 2015 (15 pages)
9 June 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,723,000 (38 pages)
9 June 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,723,000 (38 pages)
21 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
21 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
9 April 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-04-09 GBP 181,300 (14 pages)
9 April 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-04-09 GBP 181,300 (14 pages)
9 April 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-04-09 GBP 181,300 (14 pages)
20 March 2015	Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015 (1 page)
20 March 2015	Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015 (1 page)
6 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
6 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
3 April 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-04-03 GBP 181,300 (14 pages)
3 April 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-04-03 GBP 181,300 (14 pages)
3 April 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-04-03 GBP 181,300 (14 pages)
3 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (32 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (32 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (32 pages)
10 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
10 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
3 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (32 pages)
3 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (32 pages)
3 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (32 pages)
30 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
30 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
16 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
16 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
23 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
23 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
15 February 2010	Termination of appointment of Eric Peer as a director (1 page)
15 February 2010	Termination of appointment of Eric Peer as a director (1 page)
18 November 2009	Appointment of Steven John Broomhead as a director (3 pages)
18 November 2009	Appointment of Steven John Broomhead as a director (3 pages)
16 November 2009	Termination of appointment of a secretary (2 pages)
16 November 2009	Termination of appointment of a secretary (2 pages)
24 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
24 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 February 2009	Return made up to 31/12/08; no change of members (4 pages)
25 February 2009	Return made up to 31/12/08; no change of members (4 pages)
4 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
4 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (33 pages)
29 January 2008	Return made up to 31/12/07; full list of members (33 pages)
29 December 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
29 December 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
26 February 2007	Return made up to 31/12/06; bulk list available separately (5 pages)
26 February 2007	Return made up to 31/12/06; bulk list available separately (5 pages)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
19 July 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
19 July 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
7 February 2006	Return made up to 31/12/05; no change of members (7 pages)
7 February 2006	Return made up to 31/12/05; no change of members (7 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Return made up to 31/12/04; no change of members (7 pages)
12 January 2005	Return made up to 31/12/04; no change of members (7 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 March 2004	Registered office changed on 04/03/04 from: wilderspool stadium warrington cheshire WA4 6PY (1 page)
4 March 2004	Registered office changed on 04/03/04 from: wilderspool stadium warrington cheshire WA4 6PY (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (164 pages)
2 February 2004	Secretary's particulars changed (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (164 pages)
2 February 2004	Secretary's particulars changed (1 page)
17 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
12 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
12 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
29 January 2003	Return made up to 31/12/02; bulk list available separately (5 pages)
29 January 2003	Return made up to 31/12/02; bulk list available separately (5 pages)
15 October 2002	Ad 26/09/02--------- Â£ si 450000@1=450000 Â£ ic 1273000/1723000 (2 pages)
15 October 2002	Ad 26/09/02--------- Â£ si 450000@1=450000 Â£ ic 1273000/1723000 (2 pages)
9 April 2002	Ad 30/11/01--------- Â£ si 450000@1 (2 pages)
9 April 2002	Ad 30/11/01--------- Â£ si 450000@1 (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2002	Return made up to 31/12/01; bulk list available separately (6 pages)
20 March 2002	Return made up to 31/12/01; bulk list available separately (6 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
13 March 2002	Ad 30/11/00--------- Â£ si 223000@1 (2 pages)
13 March 2002	Ad 30/11/00--------- Â£ si 223000@1 (2 pages)
14 February 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
14 February 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 30 November 1999 (20 pages)
24 January 2001	Full accounts made up to 30 November 1999 (20 pages)
22 January 2001	Return made up to 31/12/00; bulk list available separately (7 pages)
22 January 2001	Return made up to 31/12/00; bulk list available separately (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (82 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (82 pages)
14 February 2000	Location - directors interests register: non legible (1 page)
14 February 2000	Location - directors interests register: non legible (1 page)
2 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Secretary's particulars changed (1 page)
30 November 1999	Full accounts made up to 30 November 1998 (17 pages)
30 November 1999	Full accounts made up to 30 November 1998 (17 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 April 1999	Ad 10/12/98--------- Â£ si 384085@1=384085 Â£ ic 210806/594891 (2 pages)
29 April 1999	Ad 10/12/98--------- Â£ si 384085@1=384085 Â£ ic 210806/594891 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 30 November 1997 (22 pages)
23 December 1998	Full accounts made up to 30 November 1997 (22 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1998	Â£ nc 300000/600000 16/06/98 (1 page)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1998	Â£ nc 300000/600000 16/06/98 (1 page)
25 March 1998	Return made up to 31/12/97; no change of members (6 pages)
25 March 1998	Return made up to 31/12/97; no change of members (6 pages)
9 February 1998	Ad 27/01/98--------- Â£ si 200@1=200 Â£ ic 215915/216115 (2 pages)
9 February 1998	Ad 27/01/98--------- Â£ si 200@1=200 Â£ ic 215915/216115 (2 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
3 December 1997	Full accounts made up to 30 November 1996 (22 pages)
3 December 1997	Full accounts made up to 30 November 1996 (22 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
6 March 1997	Return made up to 31/12/96; full list of members (38 pages)
6 March 1997	Return made up to 31/12/96; full list of members (38 pages)
3 April 1996	Return made up to 31/12/95; no change of members (6 pages)
3 April 1996	Return made up to 31/12/95; no change of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
12 February 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
12 February 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
13 April 1995	Return made up to 31/12/94; change of members (8 pages)
13 April 1995	Return made up to 31/12/94; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
25 November 1941	Incorporation (39 pages)
25 November 1941	Incorporation (39 pages)

Warrington Football Club Limited(The)

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