Official World Golf Ranking in Wentworth Drive VIRGINIA WATER

Official World Golf Ranking VIRGINIA WATER

Founded in 2003, Official World Golf Ranking, classified under reg no. 04996725 is an active company. Currently registered at European Tour Building GU25 4LX, Virginia Water the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely JR. J., Michael W. and Seth W. and others. Of them, Keith W. has been with the company the longest, being appointed on 9 January 2004 and JR. J. has been with the company for the least time - from 6 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Official World Golf Ranking Address / Contact

Office Address	European Tour Building
Office Address2	Wentworth Drive
Town	Virginia Water
Post code	GU25 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996725
Date of Incorporation	Tue, 16th Dec 2003
Industry	Other sports activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

JR. J.

Position: Director

Appointed: 06 April 2022

Michael W.

Position: Director

Appointed: 09 July 2021

Seth W.

Position: Director

Appointed: 10 April 2019

Jay M.

Position: Director

Appointed: 11 July 2017

Peter D.

Position: Director

Appointed: 21 October 2016

Keith P.

Position: Director

Appointed: 21 October 2016

Martin S.

Position: Director

Appointed: 07 October 2015

Keith W.

Position: Director

Appointed: 09 January 2004

Benjamin B.

Position: Secretary

Appointed: 14 July 2020

Resigned: 01 November 2022

Joanne S.

Position: Secretary

Appointed: 16 July 2019

Resigned: 16 June 2020

Walton J.

Position: Director

Appointed: 05 January 2018

Resigned: 06 April 2022

Susan G.

Position: Secretary

Appointed: 21 October 2016

Resigned: 30 April 2019

Peter B.

Position: Director

Appointed: 22 April 2013

Resigned: 13 August 2018

Mike D.

Position: Director

Appointed: 12 July 2011

Resigned: 01 July 2021

George O.

Position: Director

Appointed: 17 July 2007

Resigned: 21 October 2016

Jonathan O.

Position: Secretary

Appointed: 17 July 2007

Resigned: 21 October 2016

Fred R.

Position: Director

Appointed: 19 July 2006

Resigned: 05 January 2018

Joseph S.

Position: Director

Appointed: 01 November 2005

Resigned: 22 April 2013

Jimmy A.

Position: Director

Appointed: 09 January 2004

Resigned: 01 November 2005

Michael B.

Position: Director

Appointed: 09 January 2004

Resigned: 21 October 2016

Kenneth S.

Position: Director

Appointed: 09 January 2004

Resigned: 17 July 2007

Peter D.

Position: Director

Appointed: 09 January 2004

Resigned: 07 October 2015

Timothy F.

Position: Director

Appointed: 09 January 2004

Resigned: 11 July 2017

David F.

Position: Director

Appointed: 09 January 2004

Resigned: 12 July 2011

Will N.

Position: Director

Appointed: 09 January 2004

Resigned: 19 July 2006

Hal Management Limited

Position: Corporate Secretary

Appointed: 16 December 2003

Resigned: 17 July 2007

Hal Directors Limited

Position: Nominee Director

Appointed: 16 December 2003

Resigned: 09 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2022/11/01 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2022	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2022	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/06 filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/06. filed on: 9th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/09. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 30th, September 2021	officers	Free Download (1 page)
CH01	On 2017/09/06 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2020/06/16 filed on: 14th, July 2020	officers	Free Download (1 page)
AP03	On 2020/07/14, company appointed a new person to the position of a secretary filed on: 14th, July 2020	officers	Free Download (2 pages)
CH03	On 2019/08/17 secretary's details were changed filed on: 17th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AP03	On 2019/07/16, company appointed a new person to the position of a secretary filed on: 23rd, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/04/30 filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/13 filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/01/05. filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/05 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, November 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/07/11. filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/11 filed on: 11th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/21. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/21 filed on: 24th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/21. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 24th, October 2016	officers	Free Download (1 page)
AP03	On 2016/10/21, company appointed a new person to the position of a secretary filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/07 filed on: 7th, December 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/10/07 filed on: 15th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/07. filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/07 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/07 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/22 filed on: 22nd, April 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/12/07 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/07 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (15 pages)
AP01	New director appointment on 2011/07/28. filed on: 28th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/27 filed on: 27th, July 2011	officers	Free Download (1 page)
CH01	On 2010/12/06 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/12/06 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/07 filed on: 7th, December 2010	annual return	Free Download (6 pages)
CH03	On 2010/12/06 secretary's details were changed filed on: 7th, December 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/12/07 from Pga European Tour Wentworth Drive Virginia Water Surrey GU25 4LX filed on: 7th, December 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
CH01	On 2009/12/06 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/06 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/07 filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/06 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/06 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/06 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/06 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/08 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/08 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2008	incorporation	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
288b	On 2007/08/04 Director resigned filed on: 4th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/04 Secretary resigned filed on: 4th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/04 Director resigned filed on: 4th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/04 New secretary appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/04 New secretary appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/04 Secretary resigned filed on: 4th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 04/08/07 from: hanover house 14 hanover square london W1S 1HP filed on: 4th, August 2007	address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: hanover house 14 hanover square london W1S 1HP filed on: 4th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (3 pages)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288b	On 2004/01/17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288b	On 2004/01/17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (3 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (4 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (4 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)

Official World Golf Ranking VIRGINIA WATER

Official World Golf Ranking Address / Contact

Company Information / Profile

Company staff

JR. J.

Michael W.

Seth W.

Jay M.

Peter D.

Keith P.

Martin S.

Keith W.

Benjamin B.

Joanne S.

Walton J.

Susan G.

Peter B.

Mike D.

George O.

Jonathan O.

Fred R.

Joseph S.

Jimmy A.

Michael B.

Kenneth S.

Peter D.

Timothy F.

David F.

Will N.

Hal Management Limited

Hal Directors Limited

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