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Wba Football Development Limited WEST MIDLANDS


Founded in 1999, Wba Football Development, classified under reg no. 03748777 is an active company. Currently registered at The Hawthorns B71 4LF, West Midlands the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 31st July 2000 Wba Football Development Limited is no longer carrying the name Wba Football Developments.

The company has 2 directors, namely Mark M., Ke X.. Of them, Ke X. has been with the company the longest, being appointed on 3 August 2020 and Mark M. has been with the company for the least time - from 6 June 2023. 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.

Wba Football Development 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 03748777
Date of Incorporation Thu, 8th Apr 1999
Industry Fitness facilities
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Mark M.

Position: Director

Appointed: 06 June 2023

Ke X.

Position: Director

Appointed: 03 August 2020

Ron G.

Position: Director

Appointed: 08 February 2022

Resigned: 06 June 2023

Mark J.

Position: Secretary

Appointed: 15 February 2018

Resigned: 03 August 2020

Mark J.

Position: Director

Appointed: 15 February 2018

Resigned: 03 August 2020

Martin G.

Position: Secretary

Appointed: 10 January 2017

Resigned: 15 February 2018

Martin G.

Position: Director

Appointed: 10 January 2017

Resigned: 15 February 2018

Darren E.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 June 2010

Mark J.

Position: Director

Appointed: 22 November 2002

Resigned: 10 January 2017

Michael O.

Position: Director

Appointed: 05 July 2002

Resigned: 31 December 2003

Robert M.

Position: Director

Appointed: 15 April 1999

Resigned: 24 October 2002

John E.

Position: Secretary

Appointed: 15 April 1999

Resigned: 30 June 2007

John W.

Position: Director

Appointed: 15 April 1999

Resigned: 05 July 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 15 April 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 15 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is West Bromwich Albion Group Limited from West Bromwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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 16 September 2016
Ceased on 28 February 2024
Nature of control: 75,01-100% shares

Company previous names

Wba Football Developments July 31, 2000
Alimpost July 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Debtors17 61717 61717
Other Debtors17 61517 61517
Property Plant Equipment2 823 3372 686 9082 489
Other
Accumulated Depreciation Impairment Property Plant Equipment3 538 4143 740 0393 938
Additions Other Than Through Business Combinations Property Plant Equipment 65 196 
Amounts Owed By Related Parties22 
Amounts Owed To Group Undertakings2 747 1602 697 0032 584
Average Number Employees During Period112
Creditors2 912 1652 861 5062 749
Increase From Depreciation Charge For Year Property Plant Equipment 201 625198
Net Current Assets Liabilities-2 894 548-2 843-2 732
Other Creditors55 
Other Taxation Social Security Payable165 000164 498165
Property Plant Equipment Gross Cost6 361 7516 427 
Total Assets Less Current Liabilities-71 211-157-243

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 30th June 2022
filed on: 29th, March 2023
Free Download (11 pages)

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