West Bromwich Albion Football Club Limited WEST MIDLANDS


West Bromwich Albion Football Club started in year 1996 as Private Limited Company with registration number 03295063. The West Bromwich Albion Football Club company has been functioning successfully for 28 years now and its status is active. The firm's office is based in West Midlands at The Hawthorns. Postal code: B71 4LF. Since Wednesday 18th December 1996 West Bromwich Albion Football Club Limited is no longer carrying the name Wba.

The company has 2 directors, namely Shilen P., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 22 October 2018 and Shilen P. has been with the company for the least time - from 28 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Bromwich Albion Football Club Limited Address / Contact

Office Address The Hawthorns
Office Address2 West Bromwich
Town West Midlands
Post code B71 4LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03295063
Date of Incorporation Mon, 16th Dec 1996
Industry Activities of sport clubs
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Shilen P.

Position: Director

Appointed: 28 February 2024

Mark M.

Position: Director

Appointed: 22 October 2018

Guochuan L.

Position: Director

Appointed: 08 February 2022

Resigned: 28 February 2024

Ron G.

Position: Director

Appointed: 08 February 2022

Resigned: 06 June 2023

Ke X.

Position: Director

Appointed: 22 October 2018

Resigned: 28 February 2024

Simon C.

Position: Secretary

Appointed: 26 February 2018

Resigned: 15 March 2019

Mark J.

Position: Director

Appointed: 14 February 2018

Resigned: 03 August 2020

Martin G.

Position: Director

Appointed: 10 January 2017

Resigned: 14 February 2018

Simon C.

Position: Director

Appointed: 08 December 2016

Resigned: 15 March 2019

Pi L.

Position: Director

Appointed: 15 September 2016

Resigned: 08 February 2022

John W.

Position: Director

Appointed: 05 August 2016

Resigned: 15 February 2018

Peter B.

Position: Director

Appointed: 01 October 2015

Resigned: 30 September 2018

Adrian W.

Position: Director

Appointed: 04 March 2011

Resigned: 15 September 2016

Richard G.

Position: Director

Appointed: 07 December 2010

Resigned: 03 August 2018

Richard G.

Position: Secretary

Appointed: 01 October 2010

Resigned: 26 February 2018

Daniel A.

Position: Director

Appointed: 01 July 2008

Resigned: 01 March 2013

Darren E.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2010

Darren E.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 June 2010

Michelle D.

Position: Director

Appointed: 05 October 2006

Resigned: 07 January 2010

Timothy G.

Position: Director

Appointed: 01 June 2006

Resigned: 16 May 2008

Jonathan F.

Position: Director

Appointed: 05 July 2004

Resigned: 01 July 2005

Jeffrey F.

Position: Director

Appointed: 01 January 2004

Resigned: 01 July 2005

Mark J.

Position: Director

Appointed: 22 November 2002

Resigned: 15 December 2016

John E.

Position: Director

Appointed: 18 July 2002

Resigned: 30 June 2007

Michael O.

Position: Director

Appointed: 05 July 2002

Resigned: 31 December 2003

Brendon B.

Position: Director

Appointed: 05 July 2002

Resigned: 02 July 2003

Jeremy P.

Position: Director

Appointed: 20 September 2001

Resigned: 05 August 2016

Paul T.

Position: Director

Appointed: 24 December 1999

Resigned: 20 May 2002

Barry H.

Position: Director

Appointed: 24 December 1999

Resigned: 13 June 2002

Clive S.

Position: Director

Appointed: 24 December 1999

Resigned: 13 June 2002

Thomas C.

Position: Director

Appointed: 29 July 1999

Resigned: 20 January 2000

Philip O.

Position: Director

Appointed: 29 July 1999

Resigned: 31 December 1999

Donald C.

Position: Director

Appointed: 23 March 1999

Resigned: 22 December 1999

Robert M.

Position: Director

Appointed: 27 March 1997

Resigned: 24 October 2002

John W.

Position: Director

Appointed: 18 March 1997

Resigned: 05 July 2002

Joseph B.

Position: Director

Appointed: 17 December 1996

Resigned: 15 October 2007

John E.

Position: Secretary

Appointed: 17 December 1996

Resigned: 30 June 2007

Clive S.

Position: Director

Appointed: 17 December 1996

Resigned: 25 May 1999

Anthony H.

Position: Secretary

Appointed: 16 December 1996

Resigned: 17 December 1996

Barry H.

Position: Director

Appointed: 16 December 1996

Resigned: 19 May 1999

Anthony H.

Position: Director

Appointed: 16 December 1996

Resigned: 20 January 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is West Bromwich Albion Group Limited from West Bromwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Guochuan L. This PSC owns 75,01-100% shares.

West Bromwich Albion Group Limited

The Hawthorns Halfords Lane, West Bromwich, West Midlands, B71 4LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07230595
Notified on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guochuan L.

Notified on 15 September 2016
Ceased on 28 February 2024
Nature of control: 75,01-100% shares

Company previous names

Wba December 18, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 12th, April 2024
Free Download (35 pages)

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