Company Information for

W.W. (1990) LIMITED

MOLINEUX STADIUM, WATERLOO ROAD, WOLVERHAMPTON, WV1 4QR,

Company Registration Number

02487393

Private Limited Company

Active

About W.w. (1990) Ltd

W.W. (1990) LIMITED was founded on 1990-03-30 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". W.w. (1990) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
W.W. (1990) LIMITED
Legal Registered Office
MOLINEUX STADIUM
WATERLOO ROAD
WOLVERHAMPTON
WV1 4QR
Other companies in WV1

Filing Information

Company Number02487393
Date formed1990-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 05:38:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew David Wild Company Secretary 2017-04-13
Yu Shi Director COMPANY DIRECTOR 2016-07-21 CHINA
Xiaotian Sun Director COMPANY DIRECTOR 2016-07-21 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Skirrow Company Secretary 1997-09-02 2017-04-13
Jeremy Derek Moxey Director 2000-06-19 2016-08-05
Vincent William Fairclough Director 2007-08-09 2016-07-21
Ashley Martin Lewis Director 2015-10-12 2016-07-21
Stephen Peter Morgan Director 2007-08-09 2016-07-21
Derek James Harrington Director 1998-03-11 2007-08-09
Jack Arnold Hayward Director 1997-09-02 2007-08-09
Richard Anthony Hayward Director 1997-09-02 2007-08-09
John Gwilym Hemingway Director 1997-09-02 2007-08-09
Paul Victor Sant Manduca Director 2000-10-19 2006-07-31
Victor Charles Michael Lister Director 1998-03-11 2004-01-17
John Peter Richards Director 1998-03-11 2000-05-18
Jonathan Michael Hayward Director 1996-02-23 1998-03-11
Paul David Hunston Director 1992-03-30 1997-09-15
James Nicholas Stones Director 1992-03-30 1997-09-15
Paul Marcel Wilson Director 1992-03-30 1997-09-15
Rachael Heyhoe Flint Director 1997-09-09 1997-09-09
Quadrangle Secretaries Limited Nominated Secretary 1992-03-30 1997-09-02
Michael John Blackburn Director 1996-02-23 1997-05-22
John Gwilym Hemingway Director 1992-03-30 1996-02-23

Related Directorships for Yu Shi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yu Shi WOLVERHAMPTON WANDERERS PROPERTIES LIMITEDDirector 2016-07-21 CURRENT 1991-08-16 Active
Yu Shi WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITEDDirector 2016-07-20 CURRENT 1986-02-14 Active

Related Directorships for Xiaotian Sun

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xiaotian Sun WOLVERHAMPTON WANDERERS PROPERTIES LIMITEDDirector 2016-07-21 CURRENT 1991-08-16 Active
Xiaotian Sun WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITEDDirector 2016-07-20 CURRENT 1986-02-14 Active