WASPS HOLDINGS LIMITED
In Receivership
General Information
NAME
WASPS HOLDINGS LIMITED
COMPANY NUMBER
04187289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
26/03/2001
(23 years and 8 months old)
WEBSITE
www.wasps.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
26/03/2001
15/04/2015
LONDON WASPS HOLDINGS LIMITED
BRISTOL
BS2 0HQ
Telephone: 02476786411
TPS: No
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
Ricoh Arena
Judds Lane
Coventry
West Midlands
CV6 6GE
Telephone: 76933444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONSTONE HOLDINGS LTD | N/A | N/A |
| WASPS HOLDINGS LIMITED | In Receivership | View Report |
| ARENA COVENTRY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | Nicholas John Eastwood (907821396) has left the board |
| 17/10/2022 | Robert William Gray (910364849) has left the board |
| 22/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2014 - Present (10 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONSTONE HOLDINGS LTD | N/A | N/A |
| WASPS FINANCE PLC | Company is dissolved | View Report |
| WASPS HOLDINGS LIMITED | In Receivership | View Report |
| ARENA COVENTRY LIMITED | In Administration | View Report |
| IEC EXPERIENCE LIMITED | In Administration | View Report |
| IEC EXPERIENCE LIMITED | In Administration | View Report |
| CANMANGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | Nicholas John Eastwood (907821396) has left the board |
| 17/10/2022 | Robert William Gray (910364849) has left the board |
| 22/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Mark James Robertson (925365310) Appointed |
| 14/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | John Charles Moore Parker (920656786) has left the board |
| 14/03/2018 | John Charles Moore Parker (920403579) has left the board |
| 14/03/2018 | New Company Secretary Nicholas John Eastwood (924409813) Appointed |
| 28/06/2017 | New Board Member Christopher John Holland (913947530) Appointed |
| 11/04/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 15/06/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Company Secretary John Charles Moore Parker (920656786) Appointed |
| 13/01/2016 | New Board Member John Charles Moore Parker (920403579) Appointed |
| 13/01/2016 | New Board Member Lawrence Bruno Nero Dallaglio (905279943) Appointed |
| 16/05/2015 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 16/04/2015 | Ivor Alexander Montlake (900502732) has left the board |
| 16/04/2015 | New Board Member David James Armstrong (905235474) Appointed |
| 27/03/2015 | Mark Anthony Rigby (912297751) has left the board |
| 27/02/2015 | New Accounts filed |
| 09/05/2014 | New Board Member Derek Arthur Richardson (918744859) Appointed |
| 08/05/2014 | New Board Member Nicholas John Eastwood (907821396) Appointed |
| 08/05/2014 | New Board Member Robert William Gray (910364849) Appointed |
| 07/04/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Robert Norman Dawbarn (915115073) Appointed |
| 07/11/2012 | Change in Reg. Office |
| 07/11/2012 | Christopher John Thomas (915422344) has left the board |
| 07/11/2012 | Stephen Edward Hayes (908148844) has left the board |
| 06/11/2012 | Kelly Louise Francis (916371783) has left the board |
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