Wembley
London
HA9 0WS
Director Name | Mr Andrew Gordon Parrott |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Mr Kevin John Mills |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Sport England Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Mr James Thomas Charles Kendall |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Mr David John Gallagher |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Ms Hayley James |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Mr Paul Joseph Williamson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Major Sports Ticketing Specialist |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Mrs Khilna Shah |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Director Name | Pam Shores |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Accountant And Non-Exec Director |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2018(same day as company formation) |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear NE1 4BF |
Director Name | Ms Carol Isherwood |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2018(same day as company formation) |
Role | Senior Regional Manager Sports |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU |
Director Name | Mr Alkit Dineshkumar Patel |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2018(same day as company formation) |
Role | Sports Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU |
Director Name | Mr Brendan Joseph Walshe |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2018(1 month after company formation) |
Appointment Duration | 2 years (resigned 12 October 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Michael Evans |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2018(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 July 2020) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mrs Caroline Mary McRoyall |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 September 2021) |
Role | Independent Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Andrew David Morton |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Christopher Ian Pringle |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2021) |
Role | Regional Manager For The Football Association |
Country of Residence | England |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Jason Paul Kilby |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2020(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 September 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Ms Sally Ann Lockyer |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 September 2021) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Surrey Fa Meadowbank Ground Mill Lane Dorking Surrey RH4 1DH |
Registered Address | Wembley Stadium Wembley Park Wembley London HA9 0WS |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
13 October 2020 | Termination of appointment of Brendan Joseph Walshe as a director on 12 October 2020 (1 page) |
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13 October 2020 | Appointment of Ms Sally Ann Lockyer as a director on 12 October 2020 (2 pages) |
2 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
14 August 2020 | Termination of appointment of Michael Evans as a director on 8 July 2020 (1 page) |
9 June 2020 | Appointment of Mr Jason Paul Kilby as a director on 30 May 2020 (2 pages) |
23 October 2019 | Termination of appointment of Carol Isherwood as a director on 2 October 2019 (1 page) |
4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
3 September 2019 | Notification of a person with significant control statement (2 pages) |
3 September 2019 | Cessation of Carol Isherwood as a person with significant control on 28 September 2018 (1 page) |
3 September 2019 | Cessation of Alkit Dineshkumar Patel as a person with significant control on 28 September 2018 (1 page) |
30 July 2019 | Director's details changed for Mrs Caroline Mary Mcroyall on 19 February 2019 (2 pages) |
8 April 2019 | Appointment of Mr Christopher Ian Pringle as a director on 26 March 2019 (2 pages) |
5 December 2018 | Termination of appointment of Alkit Dineshkumar Patel as a director on 5 December 2018 (1 page) |
2 November 2018 | Resolutions
|
17 October 2018 | Appointment of Mr Andrew David Morton as a director on 28 September 2018 (2 pages) |
17 October 2018 | Appointment of Mr Christopher Bunting as a director on 28 September 2018 (2 pages) |
17 October 2018 | Appointment of Mrs Caroline Mary Mcroyall as a director on 28 September 2018 (2 pages) |
17 October 2018 | Appointment of Mr Brendan Joseph Walshe as a director on 28 September 2018 (2 pages) |
17 October 2018 | Appointment of Mr Michael Evans as a director on 28 September 2018 (2 pages) |
16 October 2018 | Register inspection address has been changed from Time Central 32 Gallowgate Newcastle upon Tyneq Tyne and Wear NE1 4BF United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
16 October 2018 | Registered office address changed from 11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU to 10 Eastbourne Terrace Paddington London W2 6LG on 16 October 2018 (1 page) |
16 October 2018 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyneq Tyne and Wear NE1 4BF (1 page) |
16 October 2018 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyneq Tyne and Wear NE1 4BF (1 page) |
24 August 2018 | Incorporation (75 pages) |