Founded in 1991, Wolverhampton Wanderers Properties Ltd has its registered office in Wolverhampton. We do not know the number of employees at Wolverhampton Wanderers Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHI, Yu | 21 July 2016 | - | 1 |
| BLACKBURN, Michael John | 23 February 1996 | 22 May 1997 | 1 |
| FAIRCLOUGH, Vincent William | 09 August 2007 | 21 July 2016 | 1 |
| HARRIS, John Albert | N/A | 19 December 2003 | 1 |
| HAYWARD, Jack Arnold, Sir | 02 September 1997 | 19 December 2003 | 1 |
| HAYWARD, Jonathan Michael | N/A | 11 March 1998 | 1 |
| HAYWARD, Richard Anthony | 09 September 1997 | 09 August 2007 | 1 |
| MORGAN, Stephen Peter | 09 August 2007 | 21 July 2016 | 1 |
| MOXEY, Jeremy Derek | 19 June 2000 | 05 August 2016 | 1 |
| PEARSON, Keith David | N/A | 16 November 1994 | 1 |
| SUN, Xiaotian | 21 July 2016 | 09 April 2020 | 1 |
| WRIGHT, William Ambrose | N/A | 03 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILD, Matthew David | 13 April 2017 | - | 1 |
| FINN, Thomas Martin | 31 July 1995 | 11 October 1996 | 1 |
| SKIRROW, Richard Ian | 17 January 1997 | 13 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| PSC02 - N/A | 10 February 2020 | |
| PSC07 - N/A | 10 February 2020 | |
| PSC07 - N/A | 10 February 2020 | |
| MR01 - N/A | 25 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 18 September 2018 | |
| MR01 - N/A | 02 July 2018 | |
| AUD - Auditor's letter of resignation | 26 March 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AP03 - Appointment of secretary | 22 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| MR04 - N/A | 07 May 2014 | |
| MR04 - N/A | 07 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH03 - Change of particulars for secretary | 02 December 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| AA - Annual Accounts | 17 June 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| MEM/ARTS - N/A | 31 August 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 01 September 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 363a - Annual Return | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 363a - Annual Return | 04 September 1996 | |
| 288 - N/A | 04 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 363x - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 395 - Particulars of a mortgage or charge | 01 March 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1994 | |
| 123 - Notice of increase in nominal capital | 04 September 1994 | |
| 363x - Annual Return | 01 September 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 363x - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363x - Annual Return | 10 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1992 | |
| CERTNM - Change of name certificate | 20 September 1991 | |
| NEWINC - New incorporation documents | 16 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 20 June 2018 | Fully Satisfied |
N/A |
| Debenture | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 March 2005 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 December 2000 | Fully Satisfied |
N/A |
| Mortgage | 24 February 1995 | Fully Satisfied |
N/A |
