WEMBLEY NATIONAL STADIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEMBLEY NATIONAL STADIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEMBLEY NATIONAL STADIUM LIMITED was incorporated 27 years ago on 18/06/1997 and has the registered number: 03388437. The accounts status is FULL and accounts are next due on 30/04/2024.
WEMBLEY NATIONAL STADIUM LIMITED was incorporated 27 years ago on 18/06/1997 and has the registered number: 03388437. The accounts status is FULL and accounts are next due on 30/04/2024.
WEMBLEY NATIONAL STADIUM LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WEMBLEY STADIUM
LONDON
HA9 0WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES MCDERMOTT | Secretary | 2015-10-02 | CURRENT | ||
MR MARK WILLIAM BULLINGHAM | Nov 1974 | English | Director | 2019-08-01 | CURRENT |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2016-07-22 | CURRENT |
MR RICHARD JAMES MCDERMOTT | Mar 1971 | British | Director | 2020-07-02 | CURRENT |
MR. PETER WILLIAM MEAD | Mar 1940 | British | Director | 2002-05-08 UNTIL 2007-09-25 | RESIGNED |
MR DAVID RICHARD SHEEPSHANKS | Oct 1952 | British | Director | 1999-01-12 UNTIL 2000-07-14 | RESIGNED |
JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2018-07-19 UNTIL 2020-07-02 | RESIGNED |
DAVID PETER JOHN ROSS | Jul 1965 | British | Director | 2002-05-08 UNTIL 2007-09-25 | RESIGNED |
MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 2008-07-01 UNTIL 2011-12-19 | RESIGNED |
MR ALEXANDER JAMES HORNE | Jul 1972 | British | Director | 2006-12-15 UNTIL 2015-01-30 | RESIGNED |
IAN DOUGLAS PEACOCK | Apr 1934 | British | Director | 1997-11-28 UNTIL 2002-05-13 | RESIGNED |
SIR DAVID GERALD RICHARDS | Oct 1943 | British | Director | 1999-01-12 UNTIL 2001-12-06 | RESIGNED |
MR FRANCIS DAVISON PATTISON | Oct 1936 | British | Director | 2001-05-14 UNTIL 2002-05-08 | RESIGNED |
MARK PALIOS | Nov 1952 | British | Director | 2003-07-01 UNTIL 2004-08-01 | RESIGNED |
ROBERT SYDNEY MURRAY | Aug 1946 | British | Director | 2002-05-08 UNTIL 2002-12-31 | RESIGNED |
MR CLIVE RICHARD SHERLING | Oct 1949 | British | Director | 1997-11-28 UNTIL 1999-01-28 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2012-03-29 UNTIL 2015-07-13 | RESIGNED |
ROGER MASLIN | Aug 1961 | British | Director | 2003-01-15 UNTIL 2003-02-24 | RESIGNED |
MR ROGER MICHAEL ECKERSLEY MASLIN | Aug 1961 | British | Director | 2003-03-19 UNTIL 2015-10-02 | RESIGNED |
WILLIAM SCOTT MARTIN | Mar 1953 | United Kingdom | Director | 2007-02-27 UNTIL 2016-06-30 | RESIGNED |
MR RUPERT JAMES GRAHAM LOWE | Oct 1957 | English | Director | 2005-02-22 UNTIL 2005-05-24 | RESIGNED |
MR FRANCIS DAVISON PATTISON | Oct 1936 | British | Director | 2000-07-14 UNTIL 2001-01-05 | RESIGNED |
ROGER MASLIN | Aug 1961 | British | Secretary | 2002-01-14 UNTIL 2015-10-02 | RESIGNED |
MR NICHOLAS IAN COWARD | Feb 1966 | British | Secretary | 1999-01-12 UNTIL 2002-01-14 | RESIGNED |
MR GEOFFREY THOMPSON | Aug 1945 | British | Director | 1999-01-12 UNTIL 2001-01-31 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-18 UNTIL 2002-03-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-18 UNTIL 1997-06-18 | RESIGNED | ||
GWYN BURR | Jan 1963 | British | Director | 2012-03-29 UNTIL 2015-09-30 | RESIGNED |
KEITH REGINALD HARRIS | Apr 1953 | British | Director | 2001-01-05 UNTIL 2007-09-25 | RESIGNED |
LORD OF HARINGEY JONATHAN TOBY HARRIS | Oct 1953 | British | Director | 1997-11-06 UNTIL 2002-05-10 | RESIGNED |
MS JULIE ANNE HARRINGTON | Apr 1969 | British | Director | 2015-08-26 UNTIL 2017-05-31 | RESIGNED |
MR MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2015-07-10 UNTIL 2019-07-31 | RESIGNED |
MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | 2005-02-22 UNTIL 2015-07-28 | RESIGNED |
MICHAEL GRAEME CUNNAH | Feb 1958 | British | Director | 1999-01-12 UNTIL 2002-05-08 | RESIGNED |
MICHAEL GRAEME CUNNAH | Feb 1958 | British | Director | 2003-03-19 UNTIL 2006-12-15 | RESIGNED |
MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2000-01-10 UNTIL 2002-11-07 | RESIGNED |
MR MAURICE ANDREW CREAN | Feb 1965 | British | Director | 2015-08-26 UNTIL 2016-04-08 | RESIGNED |
MR NICHOLAS IAN COWARD | Feb 1966 | British | Director | 1999-01-12 UNTIL 2000-01-10 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 1997-11-28 UNTIL 1998-03-09 | RESIGNED |
MR CLIVE RICHARD SHERLING | Oct 1949 | British | Director | 1999-06-07 UNTIL 2008-01-24 | RESIGNED |
MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | 2003-04-16 UNTIL 2013-07-12 | RESIGNED |
MR MELVIN JOHN BENN | Oct 1955 | British | Director | 2008-07-01 UNTIL 2016-02-29 | RESIGNED |
MR KENNETH WILLIAM BATES | Dec 1931 | British | Director | 1999-01-12 UNTIL 2001-02-07 | RESIGNED |
MR BRIAN ROBERT BARWICK | Jun 1954 | British | Director | 2005-07-26 UNTIL 2008-08-20 | RESIGNED |
SIR DAVID BASIL HILL-WOOD | Nov 1926 | British | Director | 1999-01-12 UNTIL 2001-01-31 | RESIGNED |
JAMES ROBERT HEAVER | Sep 1928 | British | Director | 1997-11-06 UNTIL 1999-01-12 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 2002-05-08 UNTIL 2008-06-30 | RESIGNED |
ROBERT JOHN STUBBS | Jul 1954 | British | Director | 1997-10-29 UNTIL 1999-01-12 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2016-04-08 UNTIL 2016-07-21 | RESIGNED |
PETER JAMES HEARD | Oct 1938 | British | Director | 2001-05-02 UNTIL 2002-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Football Association Limited | 2017-04-07 | Wembley London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |