WASPS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

WASPS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: In Administration.
WASPS HOLDINGS LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187289. The accounts status is GROUP and accounts are next due on 31/03/2023.

WASPS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
LONDON WASPS HOLDINGS LIMITED (until 15/04/2015)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NORMAN DAWBARN Dec 1968 British Director 2012-11-05 CURRENT
MR NICHOLAS JOHN EASTWOOD Secretary 2018-03-01 CURRENT
MR LAWRENCE BRUNO NERO DALLAGLIO Aug 1972 British Director 2016-01-01 CURRENT
MR DEREK ARTHUR RICHARDSON Mar 1961 Irish Director 2014-03-01 CURRENT
MR CHRISTOPHER JOHN HOLLAND Jan 1954 British Director 2017-06-19 CURRENT
MR MARK ANTHONY RIGBY Oct 1960 British Director 2009-01-09 UNTIL 2015-03-04 RESIGNED
MR JOHN ANTHONY O'CONNELL Jun 1945 Irish Director 2004-08-03 UNTIL 2009-11-30 RESIGNED
MR MARK JAMES ROBERTSON Nov 1974 British Director 2018-12-18 UNTIL 2021-01-13 RESIGNED
MR CHRISTOPER JOHN THOMAS Sep 1964 British Director 2010-11-30 UNTIL 2012-09-12 RESIGNED
MR PAUL RODLIFF HARRISON Jan 1953 British Director 2009-11-02 UNTIL 2010-04-14 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 2001-03-26 UNTIL 2008-12-01 RESIGNED
MR PETER GRAEME WEAR Oct 1978 British Director 2009-02-24 UNTIL 2010-06-30 RESIGNED
MR DAVID CHRISTOPHER THORNE Aug 1959 New Zealander Director 2012-11-05 UNTIL 2013-04-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-03-26 UNTIL 2001-03-26 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-03-26 UNTIL 2001-03-26 RESIGNED
MR GRAHAM JOHN WYNDE Apr 1964 British Secretary 2005-05-31 UNTIL 2008-09-03 RESIGNED
MR IVOR ALEXANDER MONTLAKE Sep 1932 British Secretary 2001-03-26 UNTIL 2005-05-31 RESIGNED
MR JOHN CHARLES MOORE PARKER Secretary 2016-03-30 UNTIL 2018-02-28 RESIGNED
MISS KELLY LOUISE FRANCIS Secretary 2011-09-19 UNTIL 2012-11-02 RESIGNED
GRAHAM JOHN WYNDE Apr 1964 British Director 2001-08-29 UNTIL 2005-05-31 RESIGNED
MR JOHN CHARLES MOORE PARKER Oct 1977 British Director 2016-01-01 UNTIL 2018-02-28 RESIGNED
MR IVOR ALEXANDER MONTLAKE Sep 1932 British Director 2006-05-02 UNTIL 2015-04-09 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 2001-03-26 UNTIL 2006-07-07 RESIGNED
MR STEPHEN EDWARD HAYES Jun 1961 British Director 2007-11-16 UNTIL 2012-09-12 RESIGNED
DAVID DAVIES Oct 1958 British Director 2005-05-31 UNTIL 2007-08-19 RESIGNED
MR ROBERT WILLIAM GRAY Nov 1960 Irish Director 2014-05-01 UNTIL 2022-08-22 RESIGNED
MR NICHOLAS JOHN EASTWOOD Dec 1959 British Director 2014-05-01 UNTIL 2022-08-22 RESIGNED
MR LAWRENCE BRUNO NERO DALLAGLIO Aug 1972 British Director 2009-01-09 UNTIL 2012-11-02 RESIGNED
MR ANTHONY HUGH COPSEY Jan 1965 British Director 2007-08-20 UNTIL 2009-09-20 RESIGNED
MR ROBERT BRYAN COLLIER Dec 1939 British Director 2001-08-29 UNTIL 2007-12-19 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-03-26 UNTIL 2007-12-19 RESIGNED
MICHAEL JAMES BROOKS Nov 1969 British Director 2009-01-09 UNTIL 2010-11-30 RESIGNED
MR MARK ANTHONY ASHTON Oct 1971 British Director 2009-01-09 UNTIL 2009-05-14 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 2015-04-08 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Arthur Richardson 2017-01-01 3/1961 Bristol   Ownership of shares 75 to 100 percent

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