Company information:
Wolverhampton Wanderers Properties Limited (No: 02638764)
Address: MOLINEUX STADIUM, WATERLOO ROAD, WOLVERHAMPTON, WV1 4QR
Status: Active
Incorporated: 16-Aug-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: YU SHI ( DOB: Jul-1977 From: Jul-2016 )
Current Secretary: MATTHEW DAVID WILD ( From: Apr-2017 )
Resigned Director: MICHAEL JOHN BLACKBURN ( DOB: Oct-1930 From: Feb-1996 To: May-1997 )
Resigned Director: VINCENT WILLIAM FAIRCLOUGH ( DOB: Jun-1950 From: Aug-2007 To: Jul-2016 )
Resigned Director: JOHN ALBERT HARRIS ( DOB: Sep-1925 From: Aug-1992 To: Dec-2003 )
Resigned Director: JONATHAN MICHAEL HAYWARD ( DOB: Jun-1957 From: Aug-1992 To: Mar-1998 )
Resigned Director: JACK ARNOLD HAYWARD ( DOB: Jun-1923 From: Sep-1997 To: Dec-2003 )
Resigned Director: RICHARD ANTHONY HAYWARD ( DOB: Mar-1952 From: Sep-1997 To: Aug-2007 )
Resigned Director: JOHN GWILYM HEMINGWAY ( DOB: Apr-1931 From: Sep-1997 To: Aug-2007 )
Resigned Director: ASHLEY MARTIN LEWIS ( DOB: Apr-1956 From: Oct-2015 To: Jul-2016 )
Resigned Director: STEPHEN PETER MORGAN ( DOB: Nov-1952 From: Aug-2007 To: Jul-2016 )
Resigned Director: JEREMY DEREK MOXEY ( DOB: Apr-1963 From: Jun-2000 To: Aug-2016 )
Resigned Director: KEITH DAVID PEARSON ( DOB: Jun-1943 From: Aug-1992 To: Nov-1994 )
Resigned Director: JOHN PETER RICHARDS ( DOB: Nov-1950 From: Mar-1998 To: Sep-2000 )
Resigned Director: JAMES NICHOLAS STONES ( DOB: Oct-1946 From: Aug-1992 To: Sep-1997 )
Resigned Director: XIAOTIAN SUN ( DOB: Dec-1985 From: Jul-2016 To: Apr-2020 )
Resigned Director: WILLIAM AMBROSE WRIGHT ( DOB: Feb-1924 From: Aug-1992 To: Sep-1994 )
Resigned Secretary: THOMAS MARTIN FINN ( DOB: Apr-1956 From: Jul-1995 To: Oct-1996 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Oct-1996 To: Jan-1997 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Aug-1992 To: Jul-1995 )
Resigned Secretary: RICHARD IAN SKIRROW ( DOB: Dec-1954 From: Jan-1997 To: Apr-2017 )
Persons of Significant Control:
W. W. (1990) Limited, Molineux Stadium Waterloo Road, Wolverhampton, WV1 4QR, England: Ownership of shares – 75% or more (Notified: 2016-07-21)
Fosun International Holdings Limited, 957, Offshore Incorporations Centre P.O. Box 957, Off Shore Incorporations Centre, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-07-21, Ceased: 2016-07-21)
Mr Guo Guangchang, 957, Offshore Incorporations Centre P.O. Box 957, Off Shore Incorporations Centre, Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-21, Ceased: 2016-07-21)