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Home > England & Wales Companies > W.W. (1990) LIMITED
Company Information for

W.W. (1990) LIMITED

MOLINEUX STADIUM, WATERLOO ROAD, WOLVERHAMPTON, WV1 4QR,
Company Registration Number
02487393
Private Limited Company
Active

Company Overview

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 Number 02487393
Company ID Number 02487393
Date formed 1990-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts GROUP
Last Datalog update: 2024-06-06 05:38:32
Primary Source:Companies House
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Company Officers of W.W. (1990) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID WILD
 Company Secretary 2017-04-13
YU SHI
 Director 2016-07-21
XIAOTIAN SUN
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YU SHI WOLVERHAMPTON WANDERERS PROPERTIES LIMITED Director 2016-07-21 CURRENT 1991-08-16 Active
YU SHI WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2016-07-20 CURRENT 1986-02-14 Active
XIAOTIAN SUN WOLVERHAMPTON WANDERERS PROPERTIES LIMITED Director 2016-07-21 CURRENT 1991-08-16 Active
XIAOTIAN SUN WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2016-07-20 CURRENT 1986-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024873930005
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024873930006
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024873930006
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR XIAOTIAN SUN
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-11PSC04Change of details for Mr Guo Guanchang as a person with significant control on 2016-07-21
2020-02-11PSC07CESSATION OF FOSUN INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 024873930005
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024873930004
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024873930004
2018-03-26AUDAUDITOR'S RESIGNATION
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-04-18AP03Appointment of Mr Matthew David Wild as company secretary on 2017-04-13
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 78000000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-13TM02Termination of appointment of Richard Ian Skirrow on 2017-04-13
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEREK MOXEY
2016-08-05AP01DIRECTOR APPOINTED MR XIAOTIAN SUN
2016-08-05AP01DIRECTOR APPOINTED MR YU SHI
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 78000000
2016-04-21AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-19AP01DIRECTOR APPOINTED MR ASHLEY MARTIN LEWIS
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 78000000
2015-04-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 78000000
2014-04-23AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-05-29AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-04-25AR0130/03/12 FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN SKIRROW / 04/11/2011
2011-04-26AR0130/03/11 FULL LIST
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-04-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-26AR0130/03/10 NO CHANGES
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-05-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/08
2008-07-03363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03123NC INC ALREADY ADJUSTED 09/08/07
2007-09-03RES04£ NC 50000000/78000000 09/
2007-09-03RES12VARYING SHARE RIGHTS AND NAMES
2007-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-0388(2)RAD 09/08/07--------- £ SI 30000000@1=30000000 £ IC 48000000/78000000
2007-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-04-26363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18RES04£ NC 10000000/50000000 21/
2004-10-18123NC INC ALREADY ADJUSTED 21/05/04
2004-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-1888(2)RAD 21/05/04--------- £ SI 38000000@1=38000000 £ IC 10000000/48000000
2004-04-28363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-09-02288cSECRETARY'S PARTICULARS CHANGED
2002-09-02288cDIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06288aNEW DIRECTOR APPOINTED
2000-08-31ORES01ADOPT ARTICLES 11/03/98
2000-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-31ORES13RE APPT AUDS 11/03/98
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-05-31AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
2000-04-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to W.W. (1990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.W. (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-03 Satisfied SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2000-12-14 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of W.W. (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.W. (1990) LIMITED
Trademarks
We have not found any records of W.W. (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.W. (1990) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as W.W. (1990) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.W. (1990) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.W. (1990) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.W. (1990) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV1 4QR