Wombleton Sports And Recreation Club Limited in Wombleton YORK

Wombleton Sports And Recreation Club Limited YORK

Founded in 2007, Wombleton Sports And Recreation Club, classified under reg no. 06277226 is an active company. Currently registered at The Croft Nawton Road YO62 7RJ, York the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 20th June 2007 Wombleton Sports And Recreation Club Limited is no longer carrying the name Wombleton Sports And Recreational Club.

At the moment there are 9 directors in the the firm, namely Christine H., Debra G. and Louise G. and others. In addition one secretary - Sarah S. - 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 - Christine H. who worked with the the firm until 17 June 2019.

Wombleton Sports And Recreation Club Limited Address / Contact

Office Address	The Croft Nawton Road
Office Address2	Wombleton
Town	York
Post code	YO62 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06277226
Date of Incorporation	Tue, 12th Jun 2007
Industry	Operation of sports facilities
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Christine H.

Position: Director

Appointed: 24 November 2021

Sarah S.

Position: Secretary

Appointed: 17 June 2019

Debra G.

Position: Director

Appointed: 13 February 2019

Louise G.

Position: Director

Appointed: 08 October 2018

Robin T.

Position: Director

Appointed: 08 October 2018

James G.

Position: Director

Appointed: 08 October 2018

Sarah S.

Position: Director

Appointed: 27 November 2017

John G.

Position: Director

Appointed: 10 February 2009

Christine H.

Position: Director

Appointed: 12 June 2007

Alison G.

Position: Director

Appointed: 12 June 2007

Clare B.

Position: Director

Appointed: 27 November 2017

Resigned: 08 October 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Gregory R.

Position: Director

Appointed: 12 June 2007

Resigned: 10 February 2009

Christine H.

Position: Secretary

Appointed: 12 June 2007

Resigned: 17 June 2019

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Christine G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Robin T. This PSC has significiant influence or control over the company,. The third one is John G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Christine G.

Notified on	22 November 2023
Nature of control:	significiant influence or control

Robin T.

Notified on	18 July 2019
Ceased on	22 November 2023
Nature of control:	significiant influence or control

John G.

Notified on	6 April 2016
Ceased on	18 July 2019
Nature of control:	significiant influence or control

Company previous names

Wombleton Sports And Recreational Club	June 20, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2021 filed on: 13th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 18th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 6th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 7th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 23rd, July 2020	accounts	Free Download (14 pages)
AD01	Address change date: 11th October 2019. New Address: The Croft Nawton Road Wombleton York YO62 7RJ. Previous address: Callanish House Main Street Wombleton York North Yorkshire YO62 7RW filed on: 11th, October 2019	address	Free Download (1 page)
TM02	17th June 2019 - the day secretary's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 17th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, June 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 13th February 2019 filed on: 13th, February 2019	officers	Free Download (2 pages)
TM01	8th October 2018 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
CH01	On 30th September 2014 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2018	resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 14th, March 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 27th November 2017 filed on: 29th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2017 filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2016, no shareholders list filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 18th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2015, no shareholders list filed on: 13th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 21st, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2014, no shareholders list filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 29th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2013, no shareholders list filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 20th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2012, no shareholders list filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 22nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th June 2011, no shareholders list filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 10th, May 2011	accounts	Free Download (11 pages)
CH01	On 12th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th June 2010, no shareholders list filed on: 22nd, July 2010	annual return	Free Download (5 pages)
CH01	On 12th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (11 pages)
363a	Annual return up to 13th June 2009 with shareholders record filed on: 13th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
288a	On 13th March 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288b	On 13th March 2009 Appointment terminated director filed on: 13th, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 20th, June 2008	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2008	incorporation	Free Download (21 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
288b	On 26th September 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 26th September 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 26th September 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 26th September 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New secretary appointed;new director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New secretary appointed;new director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 16th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 16th, July 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007	incorporation	Free Download (15 pages)
CERTNM	Company name changed wombleton sports and recreationa l club LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed wombleton sports and recreationa l club LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (18 pages)

Wombleton Sports And Recreation Club Limited YORK

Wombleton Sports And Recreation Club Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Sarah S.

Debra G.

Louise G.

Robin T.

James G.

Sarah S.

John G.

Christine H.

Alison G.

Clare B.

Secretarial Appointments Limited

Gregory R.

Christine H.

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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