Warrington Sports Holdings Ltd was registered on 10 December 1998, it has a status of "Active". We do not know the number of employees at this organisation. There is one director listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHEAD, David Charles | 26 February 2004 | 01 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| RESOLUTIONS - N/A | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 123 - Notice of increase in nominal capital | 06 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| 363a - Annual Return | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
| 123 - Notice of increase in nominal capital | 11 February 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| 123 - Notice of increase in nominal capital | 25 January 2000 | |
| 225 - Change of Accounting Reference Date | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| MEM/ARTS - N/A | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| NEWINC - New incorporation documents | 10 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 11 April 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 14 March 2008 | Outstanding |
N/A |
| Debenture | 14 March 2008 | Outstanding |
N/A |
| Legal charge | 19 November 2004 | Outstanding |
N/A |
| Debenture | 19 November 2004 | Outstanding |
N/A |
| Legal charge | 08 July 2004 | Outstanding |
N/A |
| Legal charge | 08 July 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 October 2002 | Fully Satisfied |
N/A |
