Warrington Wolves Charitable Foundation in Winwick Road WARRINGTON

Warrington Wolves Charitable Foundation WARRINGTON

Founded in 2005, Warrington Wolves Charitable Foundation, classified under reg no. 05421006 is an active company. Currently registered at Halliwell Jones Stadium WA2 7NE, Warrington the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 11th March 2011 Warrington Wolves Charitable Foundation is no longer carrying the name Warrington Wolves Community Learning And Sport Foundation.

At the moment there are 6 directors in the the firm, namely Tara P., Stuart B. and Kirstie S. and others. In addition one secretary - Debbie B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles A. who worked with the the firm until 14 January 2021.

Warrington Wolves Charitable Foundation Address / Contact

Office Address	Halliwell Jones Stadium
Office Address2	Winwick Road
Town	Warrington
Post code	WA2 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05421006
Date of Incorporation	Mon, 11th Apr 2005
Industry	Other sports activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Tara P.

Position: Director

Appointed: 29 September 2022

Stuart B.

Position: Director

Appointed: 29 September 2022

Debbie B.

Position: Secretary

Appointed: 14 January 2021

Kirstie S.

Position: Director

Appointed: 14 January 2021

Karen H.

Position: Director

Appointed: 23 April 2015

Alan Y.

Position: Director

Appointed: 26 September 2012

Patricia K.

Position: Director

Appointed: 11 April 2005

Paul M.

Position: Director

Appointed: 29 September 2022

Resigned: 08 June 2023

Pam E.

Position: Director

Appointed: 18 November 2018

Resigned: 29 September 2022

Conor A.

Position: Director

Appointed: 25 September 2018

Resigned: 29 September 2022

Stuart H.

Position: Director

Appointed: 20 April 2017

Resigned: 15 November 2023

Neil S.

Position: Director

Appointed: 12 January 2017

Resigned: 29 March 2018

Daniel B.

Position: Director

Appointed: 18 October 2016

Resigned: 25 September 2018

Angela P.

Position: Director

Appointed: 22 January 2015

Resigned: 21 September 2017

Michael L.

Position: Director

Appointed: 13 November 2014

Resigned: 17 March 2016

Peter A.

Position: Director

Appointed: 11 April 2013

Resigned: 20 July 2023

Stephen K.

Position: Director

Appointed: 13 October 2009

Resigned: 18 October 2016

Alan S.

Position: Director

Appointed: 28 March 2007

Resigned: 23 October 2008

Anthony C.

Position: Director

Appointed: 22 February 2007

Resigned: 19 September 2020

Kelly S.

Position: Director

Appointed: 30 April 2006

Resigned: 17 September 2014

Nicola P.

Position: Director

Appointed: 27 January 2006

Resigned: 17 July 2014

Peter C.

Position: Director

Appointed: 27 January 2006

Resigned: 23 October 2008

Andrew G.

Position: Director

Appointed: 11 April 2005

Resigned: 13 November 2014

John G.

Position: Director

Appointed: 11 April 2005

Resigned: 29 September 2022

Terence P.

Position: Director

Appointed: 11 April 2005

Resigned: 13 February 2020

Charles A.

Position: Secretary

Appointed: 11 April 2005

Resigned: 14 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Karen H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Peter A. This PSC has significiant influence or control over the company,. The third one is Terry O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Karen H.

Notified on	27 September 2023
Nature of control:	significiant influence or control

Peter A.

Notified on	16 February 2020
Ceased on	27 September 2023
Nature of control:	significiant influence or control

Terry O.

Notified on	22 September 2016
Ceased on	19 October 2019
Nature of control:	significiant influence or control

Company previous names

Warrington Wolves Community Learning And Sport Foundation	March 11, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 20th March 2024 filed on: 27th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 20th March 2024 filed on: 27th, March 2024	officers	Free Download (2 pages)
TM01	7th February 2024 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)
CERTNM	Company name changed warrington wolves charitable foundationcertificate issued on 29/11/23 filed on: 29th, November 2023	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, November 2023	change of name	Free Download (2 pages)
CH01	On 22nd November 2023 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
TM01	15th November 2023 - the day director's appointment was terminated filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2023 filed on: 20th, November 2023	accounts	Free Download (25 pages)
CH01	On 27th October 2023 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)
TM01	20th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
TM01	8th June 2023 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2022 filed on: 6th, February 2023	officers	Free Download (2 pages)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 4th, February 2023	officers	Free Download (1 page)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 4th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2022 filed on: 4th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2022 filed on: 4th, February 2023	officers	Free Download (2 pages)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 4th, February 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 30th April 2021 filed on: 19th, October 2021	accounts	Free Download (30 pages)
AP01	New director was appointed on 14th January 2021 filed on: 3rd, March 2021	officers	Free Download (2 pages)
TM01	19th September 2020 - the day director's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
TM02	14th January 2021 - the day secretary's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 14th January 2021 filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2020 filed on: 30th, September 2020	accounts	Free Download (33 pages)
CH01	On 28th February 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
TM01	13th February 2020 - the day director's appointment was terminated filed on: 1st, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 14th, October 2019	accounts	Free Download (32 pages)
AP01	New director was appointed on 18th November 2018 filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 16th, October 2018	accounts	Free Download (33 pages)
AP01	New director was appointed on 25th September 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	25th September 2018 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 5th, October 2017	accounts	Free Download (30 pages)
TM01	21st September 2017 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2017 filed on: 24th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2017 filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	18th October 2016 - the day director's appointment was terminated filed on: 31st, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2016 filed on: 31st, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 6th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 28th April 2016, no shareholders list filed on: 29th, April 2016	annual return	Free Download (8 pages)
TM01	17th March 2016 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2015 filed on: 27th, October 2015	accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd April 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2015, no shareholders list filed on: 13th, April 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 13th November 2014 filed on: 29th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	13th November 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (1 page)
TM01	17th September 2014 - the day director's appointment was terminated filed on: 13th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2014 filed on: 23rd, October 2014	accounts	Free Download (24 pages)
TM01	17th July 2014 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2014, no shareholders list filed on: 11th, April 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 10th, December 2013	accounts	Free Download (26 pages)
AP01	New director was appointed on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2013, no shareholders list filed on: 12th, April 2013	annual return	Free Download (11 pages)
CH01	On 11th April 2013 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2013 filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 14th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 11th April 2012, no shareholders list filed on: 17th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 20th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 11th April 2011, no shareholders list filed on: 21st, April 2011	annual return	Free Download (10 pages)
CERTNM	Company name changed warrington wolves community learning and sport foundationcertificate issued on 11/03/11 filed on: 11th, March 2011	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th November 2010 filed on: 10th, November 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, October 2010	change of name	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2010, no shareholders list filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 18th, September 2009	accounts	Free Download (24 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (25 pages)
288b	On 18th November 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
288b	On 18th November 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 26th, October 2007	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 5th, September 2007	accounts	Free Download (19 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (8 pages)
288a	On 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 28th April 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 4th August 2006 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288a	On 4th August 2006 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (5 pages)
288a	On 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2005	incorporation	Free Download (26 pages)

Warrington Wolves Charitable Foundation WARRINGTON

Warrington Wolves Charitable Foundation Address / Contact

Company Information / Profile

Company staff

Tara P.

Stuart B.

Debbie B.

Kirstie S.

Karen H.

Alan Y.

Patricia K.

Paul M.

Pam E.

Conor A.

Stuart H.

Neil S.

Daniel B.

Angela P.

Michael L.

Peter A.

Stephen K.

Alan S.

Anthony C.

Kelly S.

Nicola P.

Peter C.

Andrew G.

John G.

Terence P.

Charles A.

People with significant control

Company previous names

Company filings

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