Warrington Sports Holdings Limited in Winwick Road WARRINGTON - WA2 7NE

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Warrington Sports Holdings Limited WARRINGTON

Warrington Sports Holdings started in year 1998 as Private Limited Company with registration number 03683966. The Warrington Sports Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Warrington at The Halliwell Jones Stadium. Postal code: WA2 7NE.

Currently there are 7 directors in the the firm, namely Karl F., Michael L. and Stuart M. and others. In addition one secretary - Charles A. - is with the company. 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.

Warrington Sports Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	03683966
Date of Incorporation	Thu, 10th Dec 1998
Industry	Other sports activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Karl F.

Position: Director

Appointed: 17 May 2018

Michael L.

Position: Director

Appointed: 21 April 2016

Stuart M.

Position: Director

Appointed: 21 April 2016

Norman S.

Position: Director

Appointed: 17 November 2003

Steven B.

Position: Director

Appointed: 17 November 2003

Lance J.

Position: Director

Appointed: 01 November 2003

Charles A.

Position: Secretary

Appointed: 01 September 2003

Simon M.

Position: Director

Appointed: 11 February 1999

Steven B.

Position: Secretary

Appointed: 31 March 2023

Resigned: 24 July 2023

Diana T.

Position: Director

Appointed: 01 January 2007

Resigned: 17 May 2012

David W.

Position: Director

Appointed: 26 February 2004

Resigned: 01 January 2007

Margaret C.

Position: Director

Appointed: 01 November 2002

Resigned: 20 February 2004

Eric P.

Position: Director

Appointed: 10 December 2001

Resigned: 01 November 2009

Pauline Q.

Position: Director

Appointed: 10 December 2001

Resigned: 10 November 2003

Timothy J.

Position: Secretary

Appointed: 23 February 2001

Resigned: 01 September 2003

Andrew G.

Position: Director

Appointed: 06 November 2000

Resigned: 31 January 2015

Norman S.

Position: Director

Appointed: 10 December 1998

Resigned: 02 February 2001

David E.

Position: Secretary

Appointed: 10 December 1998

Resigned: 11 January 2001

Charles H.

Position: Director

Appointed: 10 December 1998

Resigned: 01 August 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

Peter C.

Position: Director

Appointed: 10 December 1998

Resigned: 17 November 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Sjm Holdings North Limited from Manchester, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sjm Holdings North Limited

Colwyn Chambers 19 York Street, Manchester, M2 3BA, England

Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08765740
Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/11/30 filed on: 26th, May 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 5th, September 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 24th, November 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 6th, August 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 20th, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/11/30 filed on: 21st, July 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 17th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 11th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 21st, May 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 27th, February 2015	annual return	Free Download (8 pages)
SH01	173461.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/11/30 filed on: 6th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 28th, March 2014	annual return	Free Download (10 pages)
SH01	141888.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/11/30 filed on: 1st, July 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 6th, February 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/11/30 filed on: 10th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 22nd, March 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 30th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 15th, February 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/11/30 filed on: 16th, July 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 17th, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2008/11/30 filed on: 24th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2007/11/30 filed on: 4th, August 2008	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 29th, December 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 29th, December 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2004/11/30 filed on: 28th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/11/30 filed on: 28th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (11 pages)
363(288)	2005/02/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (11 pages)
363(288)	2005/02/07 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (9 pages)
363a	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 14th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 14th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/30 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, January 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 25th, January 2000	accounts	Free Download (1 page)

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