WYCOMBE WANDERERS FOOTBALL CLUB LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WYCOMBE WANDERERS FOOTBALL CLUB LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132509. The accounts status is SMALL and accounts are next due on 31/03/2024.

WYCOMBE WANDERERS FOOTBALL CLUB LIMITED - HIGH WYCOMBE

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 30/06/2022 31/03/2024

Registered Office

ADAMS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ

This Company Originates in : United Kingdom
Previous trading names include:
TREKDREAM PUBLIC LIMITED COMPANY (until 25/08/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EMMET COUHIG JNR Apr 1949 American Director 2020-02-21 CURRENT
EDUARD VYSHNYAKOV Sep 1994 Ukrainian Director 2024-05-03 CURRENT
MR TREVOR ROBERT STROUD Jan 1955 British Director 2015-07-08 CURRENT
MR DANIEL RICE Nov 1985 British Director 2024-05-03 CURRENT
MIKHEIL LOMTADZE Oct 1975 Georgian Director 2024-05-03 CURRENT
MR LAMONT ANTHONY HECTOR Jan 1956 British Director 2020-07-26 CURRENT
MR DAVID SMITH Secretary 2020-02-21 CURRENT
MR PETER MARCUS COUHIG Mar 1972 American Director 2020-02-21 UNTIL 2024-02-12 RESIGNED
DAVID JOHN MCGEE Feb 1971 British Director 2009-11-10 UNTIL 2010-04-30 RESIGNED
MR DON GORDON WOODWARD Jun 1962 British Director 2012-07-01 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER JOHN WILKINSON Dec 1964 British Director 2004-06-16 UNTIL 2004-06-23 RESIGNED
MR DAVID JOHN ROBERTON Mar 1948 British Director 2010-05-17 UNTIL 2012-03-30 RESIGNED
MR DAVID JOHN ROBERTON Mar 1948 British Director 2012-07-01 UNTIL 2015-06-19 RESIGNED
MR MARK ANDREW HOVELL Jan 1968 British Secretary 2004-06-16 UNTIL 2004-06-23 RESIGNED
MR DAVID COOK Secretary 2016-03-31 UNTIL 2020-02-21 RESIGNED
MISS KELLY LOUISE FRANCIS Secretary 2011-09-19 UNTIL 2016-03-31 RESIGNED
MR CHRISTOPHER THOMAS Secretary 2011-08-22 UNTIL 2011-09-19 RESIGNED
MR KEITH JOHN ALLEN Jan 1948 British Secretary 2004-06-23 UNTIL 2011-08-22 RESIGNED
MR MATTHEW CECIL Sep 1987 British Director 2013-09-30 UNTIL 2014-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-06-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-16 RESIGNED
MR PAUL RODLIFF HARRISON Jan 1953 British Director 2009-11-10 UNTIL 2010-04-19 RESIGNED
MR KEITH BLAGBROUGH Mar 1935 British Director 2005-02-24 UNTIL 2009-01-12 RESIGNED
IVOR LEONARD BEEKS Nov 1941 British Director 2004-06-23 UNTIL 2013-08-20 RESIGNED
IVOR LEONARD BEEKS Nov 1941 British Director 2015-07-08 UNTIL 2020-02-21 RESIGNED
MR MARK ANTHONY ASHTON Oct 1971 British Director 2009-02-25 UNTIL 2009-05-29 RESIGNED
MR DAVID FREDERICK COOK Oct 1945 British Director 2013-09-30 UNTIL 2020-07-26 RESIGNED
MRS MICHELLE COUHIG Jul 1968 American Director 2020-02-21 UNTIL 2024-02-12 RESIGNED
MR MATTHEW EDWARD CLARKE Jun 1973 British Director 2012-07-01 UNTIL 2012-12-04 RESIGNED
MR JOHN VICTOR DERBEN Oct 1937 British Director 2012-07-27 UNTIL 2014-03-02 RESIGNED
MR DON GORDON WOODWARD Jun 1962 British Director 2009-11-10 UNTIL 2012-03-30 RESIGNED
MR STEPHEN EDWARD HAYES Jun 1961 British Director 2004-11-11 UNTIL 2012-06-29 RESIGNED
MR ANDREW JOHN HOWARD Nov 1963 English Director 2014-06-30 UNTIL 2018-10-31 RESIGNED
DR BRIAN LUND KANE Apr 1946 English Director 2004-06-23 UNTIL 2012-10-11 RESIGNED
IAN PETER MATHER Mar 1959 British Director 2004-09-13 UNTIL 2009-06-25 RESIGNED
MR MARK ADAM BURRELL Jan 1962 British Director 2015-07-08 UNTIL 2018-10-08 RESIGNED
DAVID JOHN MCGEE Feb 1971 British Director 2009-01-16 UNTIL 2009-06-25 RESIGNED
MR ANDREW JOHN PELLEY Jul 1973 British Director 2008-10-09 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Feliciana Efl Limited 2020-02-21 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wycombe Wanderers Trust, The Trading Name Of Wycombe Wanderers Supporters Group Ltd 2018-01-30 - 2020-02-21 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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FRANK ADAMS LEGACY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRANSFORMATIONDELIVERY LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CRIEFF HYDRO LIMITED CRIEFF Active GROUP 55100 - Hotels and similar accommodation
THE HOPE FOUNDATION FOR STREET CHILDREN PERTHSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WYCOMBE_WANDERERS_FOOTBAL - Accounts 2023-04-01 30-06-2022 £7,951 Cash £-1,453,147 equity

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